• UK
  • SANDERSON RETAIL SYSTEMS LIMITED - Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom

Company Information

Company registration number
01240790
Company Status
LIVE
Country
United Kingdom
Registered Address
Sanderson House
Poplar Way
Sheffield
South Yorkshire
S60 5TR
United Kingdom
Sanderson House, Poplar Way, Sheffield, South Yorkshire, S60 5TR, United Kingdom UK

Management

Managing Directors
MARRISON, Nicola
MCADAMS, Kevin James
STEIN, Hellen Maria
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1976-01-16
Age Of Company
1976-01-16 48 years
SIC/NACE
62090

Ownership

Beneficial Owners
Sanderson Multi Channel Retail Solutions Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SANDERSON RETAIL LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2021-08-14
Last Date: 2020-07-31

SANDERSON RETAIL SYSTEMS LIMITED Company Description

SANDERSON RETAIL SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 01240790. Its current trading status is "live". It was registered 1976-01-16. It was previously called SANDERSON RETAIL LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Sanderson House .
More information

Get SANDERSON RETAIL SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sanderson Retail Systems Limited - Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom

1976-01-16 48 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.

  • mortgage-satisfy-charge-full (2021-01-29) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01

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  • dissolution-application-strike-off-company (2021-04-07) - DS01

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  • gazette-notice-voluntary (2021-04-20) - GAZ1(A)

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  • dissolution-voluntary-strike-off-suspended (2021-06-18) - SOAS(A)

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  • accounts-with-accounts-type-micro-entity (2020-12-21) - AA

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  • termination-director-company-with-name-termination-date (2020-12-17) - TM01

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  • confirmation-statement-with-no-updates (2020-09-02) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-05-04) - AD01

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  • termination-director-company-with-name-termination-date (2020-05-04) - TM01

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  • appoint-person-director-company-with-name-date (2020-05-04) - AP01

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  • termination-secretary-company-with-name-termination-date (2020-05-04) - TM02

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  • appoint-person-director-company-with-name-date (2020-12-17) - AP01

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  • termination-director-company-with-name-termination-date (2020-12-18) - TM01

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  • termination-director-company-with-name-termination-date (2019-12-20) - TM01

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  • change-account-reference-date-company-current-extended (2019-10-23) - AA01

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  • confirmation-statement-with-no-updates (2019-08-15) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-06-20) - AA

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  • confirmation-statement-with-no-updates (2018-08-16) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-04-12) - AA

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  • confirmation-statement-with-no-updates (2017-11-09) - CS01

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  • appoint-person-director-company-with-name-date (2017-10-17) - AP01

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  • termination-director-company-with-name-termination-date (2017-09-01) - TM01

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  • accounts-with-accounts-type-micro-entity (2017-05-03) - AA

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  • confirmation-statement-with-updates (2016-11-09) - CS01

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  • accounts-with-accounts-type-micro-entity (2016-06-10) - AA

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  • accounts-with-accounts-type-dormant (2015-07-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01

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  • accounts-with-accounts-type-dormant (2014-07-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01

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  • accounts-with-accounts-type-dormant (2013-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01

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  • termination-director-company-with-name (2012-12-11) - TM01

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  • accounts-with-accounts-type-full (2012-06-26) - AA

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  • termination-director-company-with-name (2012-01-18) - TM01

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  • termination-secretary-company-with-name (2012-01-18) - TM02

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  • appoint-person-secretary-company-with-name (2012-01-18) - AP03

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  • appoint-person-director-company-with-name (2012-01-18) - AP01

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  • termination-director-company-with-name (2011-05-20) - TM01

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  • termination-secretary-company-with-name (2011-05-20) - TM02

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  • appoint-person-director-company-with-name (2011-05-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01

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  • change-person-secretary-company-with-change-date (2011-05-23) - CH03

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  • accounts-with-accounts-type-full (2011-06-17) - AA

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  • legacy (2011-07-30) - MG01

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  • legacy (2011-08-15) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01

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  • appoint-person-secretary-company-with-name (2011-05-20) - AP03

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  • accounts-with-accounts-type-full (2010-07-01) - AA

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  • resolution (2009-08-06) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2009-07-31) - AA

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  • legacy (2009-08-06) - 288a

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  • change-person-secretary-company-with-change-date (2009-12-11) - CH03

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  • change-person-director-company-with-change-date (2009-12-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01

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  • legacy (2008-12-12) - 363a

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  • accounts-with-accounts-type-full (2008-07-29) - AA

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  • legacy (2007-12-03) - 363a

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  • auditors-resignation-company (2007-08-13) - AUD

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  • accounts-with-accounts-type-full (2007-05-17) - AA

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  • legacy (2006-03-09) - 288b

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  • legacy (2006-03-04) - 403a

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  • legacy (2006-03-09) - 225

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  • legacy (2006-03-09) - 288a

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  • legacy (2006-03-09) - 287

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  • certificate-change-of-name-company (2006-03-20) - CERTNM

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  • legacy (2006-04-05) - 395

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  • auditors-resignation-company (2006-04-07) - AUD

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  • legacy (2006-04-07) - 155(6)a

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  • resolution (2006-04-07) - RESOLUTIONS

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  • auditors-resignation-company (2006-04-11) - AUD

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  • accounts-with-accounts-type-full (2006-05-03) - AA

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  • legacy (2006-11-06) - 363a

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  • certificate-change-of-name-company (2006-03-27) - CERTNM

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  • legacy (2005-11-27) - 363a

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

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  • legacy (2004-11-11) - 363s

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  • accounts-with-accounts-type-full (2004-02-06) - AA

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  • legacy (2003-12-19) - 363s

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  • accounts-with-accounts-type-full (2003-01-14) - AA

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  • legacy (2002-12-30) - 363s

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  • accounts-with-accounts-type-full (2002-02-14) - AA

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  • accounts-with-accounts-type-full (2001-01-15) - AA

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  • legacy (2001-11-04) - 363s

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  • legacy (2001-01-11) - 288c

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  • legacy (2000-11-09) - 363s

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  • accounts-with-accounts-type-full (2000-01-26) - AA

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  • legacy (2000-01-14) - 363s

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

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  • legacy (1999-06-15) - 288a

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  • legacy (1999-04-02) - 288b

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  • legacy (1998-12-16) - 363s

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  • accounts-with-accounts-type-full (1998-02-12) - AA

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  • accounts-with-accounts-type-full (1997-04-16) - AA

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  • legacy (1997-12-03) - 363s

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  • legacy (1997-12-30) - 288a

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  • legacy (1996-11-05) - 363s

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  • legacy (1996-04-03) - 288

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  • legacy (1995-10-30) - 363s

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  • accounts-with-accounts-type-full (1995-10-23) - AA

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  • accounts-with-accounts-type-full (1995-01-04) - AA

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  • legacy (1994-12-15) - 363s

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  • accounts-with-accounts-type-full (1994-03-31) - AA

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  • legacy (1993-11-02) - 363s

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  • legacy (1993-09-23) - 288

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  • legacy (1992-11-09) - 363s

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  • legacy (1992-10-09) - 225(1)

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  • legacy (1992-08-07) - 403a

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  • resolution (1992-11-13) - RESOLUTIONS

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  • accounts-with-accounts-type-medium (1992-11-09) - AA

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  • memorandum-articles (1991-08-02) - MEM/ARTS

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  • resolution (1991-08-02) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1991-01-15) - AA

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

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  • legacy (1991-10-31) - 363b

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  • legacy (1991-10-31) - 363(287)

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  • legacy (1990-11-29) - 363a

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  • legacy (1990-11-29) - 123

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  • legacy (1990-09-25) - 288

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  • legacy (1990-09-12) - 288

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  • legacy (1990-08-08) - 288

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  • legacy (1990-07-24) - 288

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  • legacy (1989-01-05) - 288

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  • legacy (1989-04-20) - 288

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  • auditors-resignation-company (1989-04-20) - AUD

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  • legacy (1989-07-13) - 288

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  • legacy (1989-11-28) - 363

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  • resolution (1989-11-28) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1989-08-24) - AA

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  • legacy (1988-12-02) - 363

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  • accounts-with-accounts-type-small (1988-10-13) - AA

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  • legacy (1988-08-02) - 288

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  • legacy (1988-07-27) - PUC 2

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  • legacy (1988-04-12) - 288

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  • resolution (1988-03-07) - RESOLUTIONS

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  • legacy (1988-03-07) - 122

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  • legacy (1987-08-23) - 288

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  • legacy (1987-11-16) - 288

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  • legacy (1987-06-24) - 288

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  • legacy (1987-09-23) - 288

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  • accounts-with-accounts-type-full (1987-10-26) - AA

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  • legacy (1987-10-13) - 363

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  • legacy (1987-11-23) - 288

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  • legacy (1987-10-30) - 363

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  • legacy (1987-11-12) - 288

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  • accounts-with-accounts-type-full (1986-09-11) - AA

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  • incorporation-company (1976-01-16) - NEWINC

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