• UK
  • QED INTERNATIONAL (UK) LIMITED - Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, United Kingdom

Company Information

Company registration number
SC106477
Company Status
LIVE
Country
United Kingdom
Registered Address
Sir Ian Wood House Hareness Road
Altens Industrial Estate
Aberdeen
AB12 3LE
Scotland
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland UK

Management

Managing Directors
WEBSTER, Andrew Charles
GARNER, Gemma Louise
Company secretaries
JONES, Iain Angus

Company Details

Type of Business
ltd
Incorporated
1987-09-07
Age Of Company
1987-09-07 36 years
SIC/NACE
09100

Ownership

Shareholders
WOOD INTERNATIONAL LIMITED (100.00%) United Kingdom, Knutsford, WA16 8QZ, Chelford Road, Booths Park
JOHN WOOD GROUP PLC (-%) United Kingdom, Aberdeen, AB12 3LE, Altens Industrial Estate, Hareness Road, Sir Ian Wood House
Beneficial Owners
Wood International Limited
-

Jurisdiction Particularities

Company Name (english)
QED International (UK) Limited
Additional Status Details
Active
Previous Names
QUALITY ENGINEERING & DEVELOPMENT LIMITED
Legal Entity Identifier (LEI)
5493003N4QJKEOFV0494
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-08-29
Last Date: 2023-08-15

QED INTERNATIONAL (UK) LIMITED Company Description

QED INTERNATIONAL (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no SC106477. Its current trading status is "live". It was registered 1987-09-07. It was previously called QUALITY ENGINEERING & DEVELOPMENT LIMITED. It has declared SIC or NACE codes as "09100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Sir Ian Wood House Hareness Road .
More information

Get QED INTERNATIONAL (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Qed International (Uk) Limited - Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, United Kingdom

1987-09-07 36 years
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  • 21-50
  • 51+
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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.

  • appoint-person-director-company-with-name-date (2024-04-18) - AP01

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  • termination-director-company-with-name-termination-date (2024-04-18) - TM01

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  • legacy (2023-10-10) - GUARANTEE2

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  • legacy (2023-10-27) - PARENT_ACC

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  • legacy (2023-10-27) - AGREEMENT2

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  • legacy (2023-10-27) - GUARANTEE2

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  • confirmation-statement-with-updates (2023-08-17) - CS01

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  • notification-of-a-person-with-significant-control (2023-08-16) - PSC02

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  • cessation-of-a-person-with-significant-control (2023-08-16) - PSC07

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-27) - AA

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  • termination-director-company-with-name-termination-date (2023-02-07) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-11-30) - AD01

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  • legacy (2022-09-29) - PARENT_ACC

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  • legacy (2022-09-29) - AGREEMENT2

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  • legacy (2022-09-29) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2022-08-16) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-04) - AA

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  • legacy (2022-03-04) - AGREEMENT2

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  • legacy (2022-03-04) - GUARANTEE2

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  • legacy (2022-03-03) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-29) - AA

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  • accounts-with-accounts-type-full (2021-06-21) - AA

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  • confirmation-statement-with-no-updates (2021-08-16) - CS01

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  • capital-name-of-class-of-shares (2020-06-17) - SH08

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  • capital-variation-of-rights-attached-to-shares (2020-06-17) - SH10

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  • resolution (2020-06-17) - RESOLUTIONS

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  • statement-of-companys-objects (2020-06-17) - CC04

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  • capital-statement-capital-company-with-date-currency-figure (2020-07-02) - SH19

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  • legacy (2020-07-02) - SH20

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  • memorandum-articles (2020-06-17) - MA

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  • resolution (2020-07-02) - RESOLUTIONS

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  • confirmation-statement-with-updates (2020-08-17) - CS01

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  • termination-director-company-with-name-termination-date (2020-11-11) - TM01

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  • appoint-person-director-company-with-name-date (2020-11-11) - AP01

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  • legacy (2020-07-02) - CAP-SS

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  • accounts-with-accounts-type-full (2019-10-07) - AA

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  • confirmation-statement-with-no-updates (2019-08-29) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-02-07) - AD01

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  • termination-director-company-with-name-termination-date (2018-08-03) - TM01

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  • appoint-person-secretary-company-with-name-date (2018-03-21) - AP03

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  • confirmation-statement-with-no-updates (2018-09-04) - CS01

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  • accounts-with-accounts-type-full (2018-10-02) - AA

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  • appoint-person-director-company-with-name-date (2018-08-03) - AP01

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  • termination-secretary-company-with-name-termination-date (2018-03-21) - TM02

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  • appoint-person-director-company-with-name-date (2017-12-07) - AP01

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  • termination-director-company-with-name-termination-date (2017-12-07) - TM01

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

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  • appoint-person-director-company-with-name-date (2017-10-03) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-03) - TM01

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  • confirmation-statement-with-no-updates (2017-08-24) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-01-04) - AD01

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  • termination-director-company-with-name-termination-date (2016-09-07) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-08-02) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-08-02) - AP03

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  • accounts-with-accounts-type-full (2016-10-13) - AA

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  • appoint-person-director-company-with-name-date (2016-10-12) - AP01

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  • confirmation-statement-with-updates (2016-08-18) - CS01

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  • accounts-with-accounts-type-full (2015-11-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01

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  • accounts-with-accounts-type-full (2014-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01

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  • accounts-with-accounts-type-full (2013-08-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01

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  • accounts-with-accounts-type-full (2012-09-06) - AA

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  • termination-director-company-with-name (2012-08-23) - TM01

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  • change-person-director-company-with-change-date (2012-07-19) - CH01

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  • auditors-resignation-company (2012-02-06) - AUD

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  • termination-director-company-with-name (2011-03-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01

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  • legacy (2011-02-15) - MG03s

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  • termination-secretary-company-with-name (2011-03-02) - TM02

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  • change-registered-office-address-company-with-date-old-address (2011-03-02) - AD01

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  • appoint-person-secretary-company-with-name (2011-03-08) - AP03

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  • appoint-person-director-company-with-name (2011-03-02) - AP01

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  • legacy (2011-10-14) - MG03s

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  • appoint-person-director-company-with-name (2011-03-08) - AP01

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  • accounts-with-accounts-type-group (2011-09-01) - AA

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  • accounts-with-accounts-type-group (2010-10-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-08-19) - CH04

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  • change-person-director-company-with-change-date (2010-08-19) - CH01

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  • termination-director-company-with-name (2010-03-22) - TM01

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  • accounts-with-accounts-type-medium (2009-11-04) - AA

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  • legacy (2009-08-28) - 363a

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  • accounts-with-accounts-type-medium (2009-08-07) - AA

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  • accounts-with-accounts-type-medium (2009-01-19) - AA

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  • legacy (2008-08-26) - 363a

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  • legacy (2008-01-29) - 288a

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  • legacy (2007-11-14) - 288c

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  • mortgage-alter-floating-charge (2007-05-26) - 466(Scot)

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  • accounts-with-accounts-type-medium (2007-04-30) - AA

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  • legacy (2007-02-09) - 410(Scot)

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  • legacy (2007-11-14) - 363a

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  • mortgage-alter-floating-charge (2006-12-06) - 466(Scot)

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  • legacy (2006-12-06) - 410(Scot)

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  • legacy (2006-09-29) - 363a

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  • legacy (2006-01-06) - 288c

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  • accounts-with-accounts-type-small (2005-11-23) - AA

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  • legacy (2005-10-06) - 363a

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  • accounts-with-accounts-type-small (2005-09-28) - AA

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  • accounts-with-accounts-type-small (2004-04-13) - AA

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  • legacy (2004-10-21) - 363s

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  • legacy (2003-04-14) - 410(Scot)

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  • accounts-with-accounts-type-small (2003-04-28) - AA

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  • legacy (2003-06-17) - 288b

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  • legacy (2003-09-23) - 363s

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  • legacy (2003-09-09) - 225

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  • legacy (2003-09-09) - 287

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  • legacy (2003-06-17) - 288a

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  • legacy (2002-01-24) - 287

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  • legacy (2002-02-05) - 363s

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  • accounts-with-accounts-type-small (2002-01-24) - AA

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  • legacy (2002-10-28) - 363s

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  • certificate-change-of-name-company (2002-05-23) - CERTNM

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  • accounts-with-accounts-type-small (2001-03-08) - AA

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  • legacy (2000-09-12) - 363s

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  • legacy (2000-12-08) - 363s

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  • accounts-with-accounts-type-full (1999-10-28) - AA

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  • legacy (1999-02-23) - 363s

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  • accounts-with-accounts-type-full (1998-07-24) - AA

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  • legacy (1997-12-30) - 363s

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  • accounts-with-accounts-type-full (1997-10-17) - AA

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  • legacy (1996-07-09) - 287

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  • accounts-with-accounts-type-full (1996-03-13) - AA

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  • legacy (1996-07-09) - 288

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  • legacy (1996-10-24) - 88(2)R

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  • legacy (1996-10-24) - 363s

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  • accounts-with-accounts-type-full (1996-09-10) - AA

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  • accounts-with-accounts-type-small (1995-02-20) - AA

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

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  • legacy (1994-03-08) - 363s

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  • accounts-with-accounts-type-small (1994-02-14) - AA

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  • accounts-with-accounts-type-small (1993-03-01) - AA

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  • legacy (1992-08-31) - 363s

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  • accounts-with-accounts-type-full (1992-07-02) - AA

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  • legacy (1991-11-12) - 363a

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  • accounts-with-accounts-type-full (1991-08-27) - AA

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  • legacy (1990-02-01) - 288

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  • legacy (1990-04-17) - 363

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  • accounts-with-accounts-type-full (1990-08-24) - AA

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  • legacy (1990-08-24) - 363

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  • accounts-with-accounts-type-full (1989-09-06) - AA

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  • legacy (1989-09-06) - 288

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  • legacy (1989-09-06) - 363

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  • legacy (1988-08-24) - 225(1)

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  • legacy (1987-10-05) - 287

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  • legacy (1987-09-26) - 288

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  • incorporation-company (1987-09-07) - NEWINC

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