• UK
  • LEO BURNETT LIMITED - 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom

Company Information

Company registration number
00903797
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales
W12 7FR
United Kingdom
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom UK

Management

Managing Directors
RUDD, Charlie Richard Cooper
DJABA, Magnus Djaba
KING, Annette
Company secretaries
MUWANGA, Philippa

Company Details

Type of Business
ltd
Incorporated
1967-04-17
Age Of Company
1967-04-17 57 years
SIC/NACE
73110

Ownership

Beneficial Owners
Mms Uk Holdings Limited
Mms Uk Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
213800APJHTCPJPPUC52
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2022-01-14
Last Date: 2020-12-31

LEO BURNETT LIMITED Company Description

LEO BURNETT LIMITED is a ltd registered in United Kingdom with the Company reg no 00903797. Its current trading status is "live". It was registered 1967-04-17. It has declared SIC or NACE codes as "73110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 1St Floor 2 Television Centre .
More information

Get LEO BURNETT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Leo Burnett Limited - 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom

1967-04-17 57 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.

  • accounts-with-accounts-type-full (2021-07-20) - AA

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  • change-person-director-company-with-change-date (2021-08-11) - CH01

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  • termination-director-company-with-name-termination-date (2021-06-30) - TM01

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  • appoint-person-director-company-with-name-date (2021-07-02) - AP01

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  • confirmation-statement-with-no-updates (2021-01-13) - CS01

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  • change-sail-address-company-with-old-address-new-address (2021-01-14) - AD02

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  • appoint-person-secretary-company-with-name-date (2020-06-24) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-06-24) - TM02

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  • confirmation-statement-with-no-updates (2020-01-08) - CS01

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  • accounts-with-accounts-type-full (2020-09-16) - AA

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  • accounts-with-accounts-type-full (2019-07-05) - AA

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  • appoint-person-director-company-with-name-date (2019-06-24) - AP01

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  • termination-director-company-with-name-termination-date (2019-05-10) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-02-28) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-20) - AD01

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  • confirmation-statement-with-no-updates (2019-01-09) - CS01

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  • change-to-a-person-with-significant-control (2019-09-10) - PSC05

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  • move-registers-to-registered-office-company-with-new-address (2018-01-03) - AD04

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  • confirmation-statement-with-no-updates (2018-01-03) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-26) - AD01

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  • accounts-with-accounts-type-full (2018-07-10) - AA

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  • appoint-person-director-company-with-name-date (2017-12-01) - AP01

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  • termination-director-company-with-name-termination-date (2017-12-01) - TM01

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  • termination-director-company-with-name-termination-date (2017-11-06) - TM01

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  • accounts-with-accounts-type-full (2017-08-18) - AA

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  • appoint-person-secretary-company-with-name-date (2017-06-12) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-01-26) - TM02

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  • confirmation-statement-with-updates (2017-01-03) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01

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  • termination-director-company-with-name-termination-date (2016-02-29) - TM01

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  • appoint-person-director-company-with-name-date (2016-06-23) - AP01

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  • accounts-with-accounts-type-full (2016-09-30) - AA

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  • accounts-with-accounts-type-full (2015-07-02) - AA

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  • appoint-person-secretary-company-with-name-date (2015-04-13) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-04-13) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01

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  • change-person-secretary-company-with-change-date (2014-01-07) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01

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  • appoint-person-secretary-company-with-name (2014-02-26) - AP03

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  • accounts-with-accounts-type-full (2014-07-07) - AA

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  • termination-secretary-company-with-name (2013-12-02) - TM02

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  • accounts-with-accounts-type-full (2013-06-18) - AA

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  • appoint-person-director-company-with-name (2013-05-08) - AP01

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  • termination-director-company-with-name (2013-05-01) - TM01

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  • appoint-person-director-company-with-name (2013-05-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01

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  • appoint-person-secretary-company-with-name (2012-02-07) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01

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  • termination-secretary-company-with-name (2012-02-07) - TM02

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  • accounts-with-accounts-type-full (2012-07-02) - AA

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  • appoint-person-secretary-company-with-name (2012-05-17) - AP03

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  • accounts-with-accounts-type-full (2011-07-05) - AA

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  • appoint-person-secretary-company-with-name (2011-05-13) - AP03

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  • termination-secretary-company-with-name (2011-05-13) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01

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  • change-sail-address-company (2010-01-20) - AD02

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  • change-person-secretary-company-with-change-date (2010-01-19) - CH03

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  • change-person-director-company-with-change-date (2010-01-19) - CH01

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  • move-registers-to-sail-company (2010-01-20) - AD03

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  • auditors-resignation-company (2010-02-10) - AUD

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  • accounts-with-accounts-type-full (2010-07-07) - AA

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  • termination-secretary-company-with-name (2010-11-04) - TM02

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  • appoint-person-secretary-company-with-name (2010-11-05) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01

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  • termination-secretary-company-with-name (2009-11-16) - TM02

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  • accounts-with-accounts-type-full (2009-11-06) - AA

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  • legacy (2009-01-26) - 363a

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  • accounts-with-accounts-type-full (2008-09-17) - AA

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  • accounts-with-accounts-type-full (2008-02-02) - AA

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  • legacy (2008-01-30) - 363a

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  • legacy (2008-01-30) - 353

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  • resolution (2007-06-18) - RESOLUTIONS

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  • legacy (2007-02-18) - 288c

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  • legacy (2007-03-20) - 363a

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  • legacy (2007-04-10) - 288a

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  • legacy (2007-08-17) - 288b

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  • legacy (2007-12-05) - 288b

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  • legacy (2007-12-06) - 288a

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  • legacy (2007-12-13) - 288a

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  • legacy (2006-10-12) - 288b

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  • legacy (2006-10-12) - 288a

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  • accounts-with-accounts-type-full (2006-03-06) - AA

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  • legacy (2006-02-16) - 363a

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  • legacy (2006-02-04) - 403a

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  • legacy (2006-01-24) - 288b

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  • legacy (2006-01-24) - 288a

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  • legacy (2005-01-11) - 363s

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  • resolution (2005-01-18) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2005-11-02) - AA

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  • legacy (2005-02-14) - 353

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  • legacy (2005-05-13) - 288a

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  • legacy (2004-04-26) - 287

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  • legacy (2004-01-25) - 363s

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  • accounts-with-accounts-type-full (2004-02-03) - AA

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  • legacy (2004-04-26) - 288b

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  • legacy (2004-09-09) - 288a

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  • legacy (2004-09-09) - 288b

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  • accounts-with-accounts-type-full (2004-08-11) - AA

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  • legacy (2003-10-15) - 244

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  • legacy (2003-09-10) - 288c

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  • accounts-with-accounts-type-full (2003-05-06) - AA

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  • legacy (2003-04-26) - 353

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  • legacy (2003-01-13) - 363a

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  • legacy (2003-01-13) - 288c

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  • legacy (2002-07-09) - 288b

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  • legacy (2002-02-04) - 288a

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  • legacy (2002-02-12) - 288b

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  • legacy (2002-02-12) - 363a

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  • legacy (2002-09-24) - 288a

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  • legacy (2002-04-19) - 288c

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  • auditors-resignation-company (2002-10-03) - AUD

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  • legacy (2002-11-01) - 288c

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  • auditors-resignation-company (2002-10-22) - AUD

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  • legacy (2002-10-26) - 244

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  • legacy (2001-03-07) - 288c

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  • legacy (2001-03-07) - 363a

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  • legacy (2001-03-15) - 288b

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  • legacy (2001-04-05) - 288b

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  • legacy (2001-08-23) - 288b

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  • legacy (2001-08-24) - 288c

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  • accounts-with-accounts-type-full (2001-11-03) - AA

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  • accounts-with-accounts-type-full (2000-11-02) - AA

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  • legacy (2000-01-17) - 363a

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  • legacy (1999-02-15) - 288a

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  • legacy (1999-03-17) - 288a

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  • legacy (1999-03-22) - 363a

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  • legacy (1999-01-12) - 288b

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  • legacy (1999-11-19) - 288b

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  • legacy (1999-11-22) - 395

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  • accounts-with-accounts-type-full (1999-11-04) - AA

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  • legacy (1998-02-19) - 288c

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  • legacy (1998-02-19) - 288b

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  • legacy (1998-04-08) - 288c

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  • legacy (1998-04-09) - 363a

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  • accounts-with-accounts-type-full (1998-06-24) - AA

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  • legacy (1998-10-29) - 288c

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  • legacy (1997-12-02) - 288c

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  • accounts-with-accounts-type-full-group (1997-11-02) - AA

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  • legacy (1997-03-11) - 288c

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  • accounts-with-accounts-type-full (1996-11-04) - AA

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  • legacy (1996-12-31) - 363s

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  • legacy (1996-03-26) - 88(2)R

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  • legacy (1996-01-16) - 123

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  • legacy (1996-01-30) - 363x

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  • legacy (1996-01-17) - 288

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  • legacy (1996-01-16) - 88(2)R

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  • resolution (1996-01-16) - RESOLUTIONS

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  • memorandum-articles (1996-03-06) - MEM/ARTS

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  • legacy (1995-01-15) - 288

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  • legacy (1995-02-14) - 363x

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

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  • accounts-with-accounts-type-full (1995-09-06) - AA

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  • legacy (1995-10-17) - 288

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  • legacy (1995-05-24) - 287

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

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  • legacy (1994-04-21) - 288

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  • legacy (1994-03-07) - 363x

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  • legacy (1993-03-30) - 288

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  • legacy (1993-03-26) - 288

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  • legacy (1993-02-26) - 288

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  • legacy (1993-01-31) - 288

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  • legacy (1993-01-29) - 288

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  • accounts-with-accounts-type-full (1993-11-09) - AA

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  • legacy (1993-06-17) - 288

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  • legacy (1993-05-04) - 288

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  • legacy (1993-05-04) - 363x

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  • legacy (1992-10-28) - 288

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  • legacy (1992-02-16) - 288

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  • legacy (1992-09-24) - 363x

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  • accounts-with-accounts-type-full (1992-10-28) - AA

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  • legacy (1991-04-26) - 288

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  • legacy (1991-04-17) - 353a

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  • legacy (1991-01-22) - 363

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  • legacy (1991-05-09) - 288

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  • accounts-with-accounts-type-full (1991-10-31) - AA

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  • memorandum-articles (1991-07-27) - MEM/ARTS

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  • resolution (1991-07-27) - RESOLUTIONS

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  • legacy (1991-05-17) - 288

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  • legacy (1991-05-16) - 288

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  • legacy (1990-01-08) - 353

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  • legacy (1990-01-23) - 288

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  • legacy (1990-01-30) - 288

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  • legacy (1990-07-17) - 288

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  • legacy (1990-01-23) - 363

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  • legacy (1990-10-12) - 288

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  • legacy (1990-11-05) - 288

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  • accounts-with-accounts-type-full (1990-11-23) - AA

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  • legacy (1989-07-18) - 288

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  • legacy (1989-01-18) - 288

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  • legacy (1989-07-18) - 363

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  • legacy (1989-12-15) - 288

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  • legacy (1989-11-30) - 288

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  • legacy (1989-04-20) - 288

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  • accounts-with-accounts-type-full (1989-11-10) - AA

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  • legacy (1988-02-24) - 288

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  • legacy (1988-03-08) - 288

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  • legacy (1988-04-20) - 288

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  • legacy (1988-05-25) - 288

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  • legacy (1988-05-12) - 288

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  • accounts-with-accounts-type-full (1988-12-06) - AA

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  • legacy (1988-11-23) - 288

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  • legacy (1988-08-04) - 288

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  • accounts-with-accounts-type-full (1987-01-03) - AA

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  • legacy (1987-09-17) - 288

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  • legacy (1987-01-29) - 363

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  • legacy (1987-10-29) - 363

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  • accounts-with-accounts-type-full (1987-11-17) - AA

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  • legacy (1987-11-20) - 288

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  • legacy (1986-09-13) - 288

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  • legacy (1986-05-10) - 288

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  • certificate-change-of-name-company (1973-02-01) - CERTNM

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  • certificate-change-of-name-company (1969-07-01) - CERTNM

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  • miscellaneous (1967-04-17) - MISC

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