• UK
  • COLMORE OVERSEAS HOLDINGS LIMITED - 11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom

Company Information

Company registration number
00308855
Company Status
LIVE
Country
United Kingdom
Registered Address
11th Floor The Colmore Bulding
20 Colmore Circus Queensway
Birmingham
B4 6AT
11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham, B4 6AT UK

Management

Managing Directors
ANDERSON, Sarah Anne
FERNANDEZ, Warren
GOUGH, Richard Paul
PAYNE, Michael
ANDERSON, Sarah Anne
FERNANDEZ, Warren
GOUGH, Richard Paul
PAYNE, Michael
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1936-01-02
Age Of Company
1936-01-02 88 years
SIC/NACE
70100

Ownership

Beneficial Owners
Brush Holdings Limited
-
-
Brush Holdings Limited
-
-

Jurisdiction Particularities

Company Name (english)
Colmore Overseas Holdings Limited
Additional Status Details
Active
Previous Names
BRIDON OVERSEAS HOLDINGS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-22
Annual Return
Due Date: 2024-12-18
Last Date: 2023-12-04

COLMORE OVERSEAS HOLDINGS LIMITED Company Description

COLMORE OVERSEAS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00308855. Its current trading status is "live". It was registered 1936-01-02. It was previously called BRIDON OVERSEAS HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 8 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-22.It can be contacted at 11Th Floor The Colmore Bulding .
More information

Get COLMORE OVERSEAS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Colmore Overseas Holdings Limited - 11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom

1936-01-02 88 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-03-12) - TM01

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  • appoint-person-director-company-with-name-date (2024-03-12) - AP01

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  • confirmation-statement-with-no-updates (2023-12-04) - CS01

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  • accounts-with-accounts-type-dormant (2023-09-21) - AA

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  • appoint-person-director-company-with-name-date (2023-06-13) - AP01

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  • termination-director-company-with-name-termination-date (2023-06-07) - TM01

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  • confirmation-statement-with-no-updates (2022-12-05) - CS01

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  • accounts-with-accounts-type-dormant (2022-05-17) - AA

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  • change-sail-address-company-with-old-address-new-address (2022-03-25) - AD02

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  • confirmation-statement-with-updates (2021-01-04) - CS01

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  • accounts-with-accounts-type-dormant (2021-06-25) - AA

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  • confirmation-statement-with-updates (2021-12-07) - CS01

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  • notification-of-a-person-with-significant-control (2021-12-07) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-12-07) - PSC07

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  • accounts-with-accounts-type-dormant (2020-09-29) - AA

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  • change-person-director-company-with-change-date (2019-07-09) - CH01

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  • move-registers-to-sail-company-with-new-address (2019-08-24) - AD03

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  • change-person-director-company-with-change-date (2019-09-13) - CH01

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  • change-sail-address-company-with-new-address (2019-08-22) - AD02

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  • cessation-of-a-person-with-significant-control (2019-12-06) - PSC07

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  • notification-of-a-person-with-significant-control (2019-12-13) - PSC02

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  • confirmation-statement-with-updates (2019-12-17) - CS01

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  • accounts-with-accounts-type-full (2019-10-03) - AA

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  • confirmation-statement-with-updates (2018-12-04) - CS01

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  • appoint-person-director-company-with-name-date (2018-07-13) - AP01

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  • termination-director-company-with-name-termination-date (2018-07-13) - TM01

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  • accounts-with-accounts-type-full (2018-06-21) - AA

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  • accounts-with-accounts-type-full (2017-07-07) - AA

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  • confirmation-statement-with-updates (2017-11-29) - CS01

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  • resolution (2017-12-28) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2017-12-28) - SH19

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  • legacy (2017-12-28) - SH20

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  • legacy (2017-12-28) - CAP-SS

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  • confirmation-statement-with-updates (2016-11-30) - CS01

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  • appoint-person-director-company-with-name-date (2016-10-17) - AP01

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  • termination-secretary-company-with-name-termination-date (2016-10-17) - TM02

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  • accounts-with-accounts-type-full (2016-07-26) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-26) - AD01

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  • accounts-with-accounts-type-full (2015-07-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01

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  • change-of-name-notice (2014-11-19) - CONNOT

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  • capital-alter-shares-redemption-statement-of-capital (2014-01-09) - SH02

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  • certificate-change-of-name-company (2014-12-03) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01

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  • accounts-with-accounts-type-full (2014-06-18) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-12-02) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01

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  • appoint-person-secretary-company-with-name (2013-11-12) - AP03

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  • termination-secretary-company-with-name (2013-11-12) - TM02

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  • accounts-with-accounts-type-full (2013-09-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01

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  • accounts-with-accounts-type-full (2012-06-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01

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  • accounts-with-accounts-type-full (2011-08-17) - AA

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  • capital-allotment-shares (2011-01-07) - SH01

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  • accounts-with-accounts-type-full (2010-08-02) - AA

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  • resolution (2010-10-27) - RESOLUTIONS

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  • resolution (2010-12-17) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01

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  • legacy (2010-12-17) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2010-12-17) - SH19

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  • legacy (2010-12-17) - CAP-SS

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  • auditors-resignation-company (2009-02-02) - AUD

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  • change-person-director-company-with-change-date (2009-10-08) - CH01

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  • change-person-secretary-company (2009-10-09) - CH03

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  • appoint-person-secretary-company-with-name (2009-11-19) - AP03

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  • change-person-director-company-with-change-date (2009-10-09) - CH01

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  • accounts-with-accounts-type-full (2009-10-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01

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  • legacy (2008-11-10) - 225

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  • accounts-with-accounts-type-full (2008-11-06) - AA

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  • legacy (2008-10-27) - 363a

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  • legacy (2008-10-01) - 288b

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  • legacy (2008-09-03) - 287

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  • legacy (2008-07-09) - 288a

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  • legacy (2008-07-07) - 288a

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  • legacy (2008-07-03) - 288b

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  • legacy (2007-11-20) - 363s

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  • accounts-with-accounts-type-full (2007-09-14) - AA

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  • accounts-with-accounts-type-full (2006-01-20) - AA

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  • legacy (2006-11-03) - 363s

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  • accounts-with-accounts-type-full (2006-09-14) - AA

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  • legacy (2005-12-20) - 288a

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  • legacy (2005-11-30) - 363s

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  • legacy (2005-01-26) - 288a

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  • legacy (2005-01-26) - 288b

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  • legacy (2004-11-03) - 363a

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  • legacy (2004-09-24) - 287

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  • accounts-with-accounts-type-full (2004-08-09) - AA

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  • legacy (2004-07-01) - 288b

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  • accounts-amended-with-accounts-type-full (2004-03-04) - AAMD

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  • accounts-with-accounts-type-full (2003-10-28) - AA

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  • legacy (2003-10-29) - 363a

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  • accounts-with-accounts-type-full (2002-11-22) - AA

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  • legacy (2002-11-16) - 288c

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  • legacy (2002-10-31) - 363a

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  • auditors-resignation-company (2002-08-15) - AUD

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  • accounts-with-accounts-type-full (2002-01-28) - AA

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  • legacy (2002-12-09) - 353

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  • legacy (2001-04-14) - 288c

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  • accounts-with-accounts-type-full (2001-02-05) - AA

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  • legacy (2001-10-24) - 363a

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  • legacy (2001-10-10) - 288b

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  • legacy (2000-11-07) - 353

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  • legacy (2000-05-05) - 287

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  • legacy (2000-05-04) - 353

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  • memorandum-articles (2000-04-04) - MEM/ARTS

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  • resolution (2000-04-04) - RESOLUTIONS

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  • legacy (2000-11-07) - 363a

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  • accounts-with-accounts-type-full (1999-02-01) - AA

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  • legacy (1999-04-13) - 123

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  • legacy (1999-04-13) - 88(2)R

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  • resolution (1999-04-13) - RESOLUTIONS

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  • statement-of-affairs (1999-05-28) - SA

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  • legacy (1999-10-19) - 363a

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  • accounts-with-accounts-type-full (1999-12-02) - AA

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  • legacy (1999-05-28) - 88(2)P

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  • legacy (1998-01-02) - 288b

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  • legacy (1998-06-05) - 288a

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  • legacy (1998-10-21) - 363a

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  • auditors-resignation-company (1998-12-07) - AUD

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  • legacy (1998-10-22) - 288c

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  • legacy (1997-12-16) - 225

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  • legacy (1997-07-18) - 288a

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  • legacy (1997-12-17) - 287

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  • legacy (1997-09-08) - 288a

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  • legacy (1997-09-10) - 288a

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  • legacy (1997-11-06) - 288b

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  • legacy (1997-11-07) - 288c

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  • legacy (1997-11-07) - 363a

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  • accounts-with-accounts-type-full (1997-10-30) - AA

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  • legacy (1997-09-08) - 288b

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  • accounts-with-accounts-type-full (1996-11-02) - AA

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  • legacy (1996-11-02) - 363a

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  • legacy (1996-05-29) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-10-31) - 363x

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  • accounts-with-accounts-type-full (1995-06-29) - AA

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  • legacy (1994-10-08) - 363x

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  • accounts-with-accounts-type-full (1994-11-02) - AA

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  • legacy (1993-11-29) - 363x

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  • accounts-with-accounts-type-full (1993-07-19) - AA

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  • legacy (1992-11-04) - 363x

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  • accounts-with-accounts-type-full (1992-08-26) - AA

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  • legacy (1991-11-28) - 363x

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  • accounts-with-accounts-type-full (1991-09-05) - AA

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  • legacy (1990-11-26) - 363

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  • accounts-with-accounts-type-full (1990-09-26) - AA

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  • legacy (1989-10-23) - 363

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  • accounts-with-accounts-type-full (1989-06-30) - AA

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  • accounts-with-accounts-type-full (1988-07-14) - AA

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  • legacy (1988-08-10) - 363

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  • legacy (1987-10-24) - 363

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  • accounts-with-accounts-type-full (1987-08-25) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1987-11-13) - 288

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  • accounts-with-accounts-type-full (1986-10-25) - AA

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  • legacy (1986-10-25) - 363

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  • certificate-change-of-name-company (1958-02-11) - CERTNM

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  • incorporation-company (1936-01-02) - NEWINC

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