• UK
  • ENTHONE LIMITED - Unit 2 Genesis Business Park Genesis Business Park, Albert Drive, Woking, Surrey, United Kingdom

Company Information

Company registration number
01804603
Company Status
CLOSED
Country
United Kingdom
Registered Address
Unit 2 Genesis Business Park Genesis Business Park
Albert Drive
Woking
Surrey
GU21 5RW
England
Unit 2 Genesis Business Park Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW, England UK

Management

Managing Directors
ASHWORTH, Paul Antony
CONNOLLY, John Patrick
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1984-03-30
Dissolved on
2019-02-26
SIC/NACE
46750

Ownership

Beneficial Owners
Enthone-Omi Holdings (Uk) Limited

Jurisdiction Particularities

Additional Status Details
Dissolved
Previous Names
ENTHONE-OMI (UK) LIMITED
Filing of Accounts
Due Date: 2015-09-30
Last Date: 2017-12-31
Last Return Made Up To:
2013-10-29

ENTHONE LIMITED Company Description

ENTHONE LIMITED is a ltd registered in United Kingdom with the Company reg no 01804603. Its current trading status is "closed". It was registered 1984-03-30. It was previously called ENTHONE-OMI (UK) LIMITED. It has declared SIC or NACE codes as "46750". It has 2 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-10-29.It can be contacted at Unit 2 Genesis Business Park Genesis Business Park .
More information

Get ENTHONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Enthone Limited - Unit 2 Genesis Business Park Genesis Business Park, Albert Drive, Woking, Surrey, United Kingdom

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Register Report

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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.

  • gazette-dissolved-voluntary (2019-02-26) - GAZ2(A)

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  • mortgage-satisfy-charge-full (2019-02-06) - MR04

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  • confirmation-statement-with-no-updates (2018-11-01) - CS01

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  • gazette-notice-voluntary (2018-10-23) - GAZ1(A)

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  • dissolution-application-strike-off-company (2018-10-15) - DS01

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  • legacy (2018-10-02) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2018-10-02) - SH19

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  • legacy (2018-10-02) - CAP-SS

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  • resolution (2018-10-02) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2018-08-10) - AA

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  • termination-director-company-with-name-termination-date (2018-07-04) - TM01

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  • dissolution-voluntary-strike-off-suspended (2018-11-13) - SOAS(A)

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  • termination-director-company-with-name-termination-date (2017-04-12) - TM01

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  • appoint-person-director-company-with-name-date (2017-04-13) - AP01

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  • accounts-with-accounts-type-full (2017-10-05) - AA

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  • confirmation-statement-with-updates (2017-10-30) - CS01

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  • capital-allotment-shares (2017-05-19) - SH01

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  • appoint-person-director-company-with-name-date (2016-02-11) - AP01

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  • termination-director-company-with-name-termination-date (2016-02-10) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-03-07) - TM02

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  • statement-of-companys-objects (2016-03-09) - CC04

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  • resolution (2016-03-09) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-21) - MR01

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  • appoint-person-director-company-with-name-date (2016-07-06) - AP01

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  • accounts-with-accounts-type-small (2016-07-29) - AA

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  • confirmation-statement-with-updates (2016-11-18) - CS01

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  • appoint-person-director-company-with-name-date (2016-11-21) - AP01

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  • termination-director-company-with-name-termination-date (2016-11-21) - TM01

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  • appoint-person-director-company-with-name-date (2015-03-04) - AP01

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  • appoint-person-director-company-with-name (2015-03-04) - AP01

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  • termination-director-company-with-name-termination-date (2015-03-04) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-06-12) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-06-12) - AP03

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  • legacy (2015-08-18) - AGREEMENT2

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  • legacy (2015-08-18) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2015-08-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-17) - AD01

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  • legacy (2015-08-18) - GUARANTEE2

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  • legacy (2014-09-29) - GUARANTEE2

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  • termination-director-company-with-name (2014-02-07) - TM01

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  • legacy (2014-09-29) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01

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  • legacy (2014-09-29) - PARENT_ACC

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  • appoint-person-director-company-with-name (2013-11-07) - AP01

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  • termination-director-company-with-name (2013-05-09) - TM01

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  • accounts-with-accounts-type-full (2013-09-19) - AA

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  • miscellaneous (2013-09-19) - MISC

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  • termination-director-company-with-name (2013-11-26) - TM01

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  • change-person-director-company-with-change-date (2013-11-01) - CH01

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  • miscellaneous (2013-09-25) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01

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  • termination-secretary-company-with-name (2013-11-07) - TM02

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  • appoint-person-secretary-company-with-name (2013-11-07) - AP03

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  • mortgage-satisfy-charge-full (2013-11-01) - MR04

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  • termination-secretary-company-with-name (2012-07-12) - TM02

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  • appoint-person-director-company-with-name (2012-05-15) - AP01

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  • termination-secretary-company-with-name (2012-05-15) - TM02

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  • appoint-person-secretary-company-with-name (2012-05-15) - AP03

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  • termination-director-company-with-name (2012-07-12) - TM01

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  • accounts-with-accounts-type-full (2012-09-11) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-11-06) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01

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  • appoint-person-secretary-company-with-name (2012-07-12) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01

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  • accounts-with-accounts-type-full (2011-09-29) - AA

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  • appoint-person-director-company-with-name (2011-05-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01

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  • accounts-with-accounts-type-full (2010-09-21) - AA

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  • accounts-with-accounts-type-full (2009-10-12) - AA

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  • change-person-director-company-with-change-date (2009-11-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01

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  • legacy (2008-12-24) - 88(2)

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  • legacy (2008-12-24) - 123

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  • memorandum-articles (2008-12-24) - MEM/ARTS

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  • resolution (2008-12-24) - RESOLUTIONS

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  • legacy (2008-11-12) - 363a

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  • legacy (2008-04-24) - 288a

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  • legacy (2008-04-23) - 288b

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  • accounts-with-accounts-type-full (2008-09-29) - AA

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  • legacy (2007-11-12) - 363a

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  • accounts-with-accounts-type-full (2007-10-02) - AA

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  • legacy (2006-11-06) - 363a

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  • accounts-with-accounts-type-full (2006-09-27) - AA

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  • legacy (2005-11-23) - 363a

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  • accounts-with-accounts-type-full (2005-11-08) - AA

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  • legacy (2005-07-21) - 403a

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  • accounts-with-accounts-type-full (2004-07-20) - AA

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  • legacy (2004-11-03) - 363s

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  • legacy (2003-11-21) - 363s

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  • legacy (2003-07-29) - 288b

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  • accounts-with-accounts-type-full (2003-07-28) - AA

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  • certificate-change-of-name-company (2002-11-13) - CERTNM

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  • legacy (2002-11-11) - 288a

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  • legacy (2002-11-11) - 363s

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  • accounts-with-accounts-type-full (2002-08-17) - AA

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  • legacy (2002-08-07) - 288c

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  • resolution (2002-02-21) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2001-10-31) - AA

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  • legacy (2001-11-27) - 363s

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  • resolution (2000-11-23) - RESOLUTIONS

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  • legacy (2000-10-11) - 288a

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  • accounts-with-accounts-type-full (2000-10-09) - AA

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  • legacy (2000-07-19) - 288b

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  • legacy (2000-11-23) - 363s

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  • legacy (1999-11-11) - 363s

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  • accounts-with-accounts-type-full (1999-09-29) - AA

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  • auditors-resignation-company (1998-08-21) - AUD

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  • legacy (1998-09-17) - 288a

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  • legacy (1998-11-10) - 363s

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  • accounts-with-accounts-type-full (1998-10-22) - AA

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  • legacy (1998-09-17) - 288b

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  • legacy (1997-11-13) - 363s

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  • accounts-with-accounts-type-full (1997-10-21) - AA

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  • legacy (1996-11-11) - 363s

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  • accounts-with-accounts-type-full (1996-10-17) - AA

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

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  • legacy (1995-11-27) - 363s

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  • accounts-with-accounts-type-full (1995-10-19) - AA

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  • legacy (1994-11-18) - 363s

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  • accounts-with-accounts-type-full (1994-10-27) - AA

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  • legacy (1994-06-13) - 288

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  • legacy (1993-11-29) - 363s

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  • legacy (1993-11-29) - 288

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  • accounts-with-accounts-type-full (1993-11-04) - AA

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  • legacy (1993-01-10) - 288

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  • legacy (1992-01-04) - 363b

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  • legacy (1992-01-04) - 288

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  • legacy (1992-06-15) - 288

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  • accounts-with-accounts-type-full (1992-11-04) - AA

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  • legacy (1992-11-18) - 363s

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  • legacy (1992-06-24) - 288

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  • accounts-with-accounts-type-full (1991-12-19) - AA

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  • certificate-change-of-name-company (1991-10-31) - CERTNM

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  • legacy (1991-05-22) - 288

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  • legacy (1991-05-13) - 363a

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  • accounts-with-accounts-type-full (1991-03-04) - AA

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  • auditors-resignation-company (1990-01-18) - AUD

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  • accounts-with-accounts-type-full (1990-02-13) - AA

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  • legacy (1990-02-13) - 363

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  • certificate-change-of-name-company (1989-09-08) - CERTNM

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  • legacy (1989-07-20) - 288

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  • legacy (1989-06-20) - 288

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  • legacy (1989-06-01) - 288

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  • legacy (1989-05-17) - 288

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  • legacy (1988-01-20) - PUC 2

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  • legacy (1988-06-24) - 288

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  • accounts-with-accounts-type-full (1988-11-24) - AA

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  • legacy (1988-11-24) - 363

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  • accounts-with-accounts-type-full (1987-11-16) - AA

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  • legacy (1987-11-11) - 363

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

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  • accounts-with-accounts-type-full (1986-10-15) - AA

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  • legacy (1986-10-15) - 363

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