• UK
  • SONY PICTURES TELEVISION UK RIGHTS LIMITED - 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom

Company Information

Company registration number
02719242
Company Status
LIVE
Country
United Kingdom
Registered Address
12th Floor, Brunel Building
2 Canalside Walk
London
W2 1DG
12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG UK

Management

Managing Directors
GARVIE, Wayne Fernley, Dr
HOPGOOD, Darren Nigel
LYNCH, Cheryl
JUSTICE, Matthew George
Company secretaries
HOPGOOD, Darren Nigel

Company Details

Type of Business
ltd
Incorporated
1992-06-01
Age Of Company
1992-06-01 31 years
SIC/NACE
59133

Ownership

Beneficial Owners
Columbia Pictures Corporation Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
2WAYTRAFFIC UK RIGHTS LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-06-01
Annual Return
Due Date: 2024-06-15
Last Date: 2023-06-01

SONY PICTURES TELEVISION UK RIGHTS LIMITED Company Description

SONY PICTURES TELEVISION UK RIGHTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02719242. Its current trading status is "live". It was registered 1992-06-01. It was previously called 2WAYTRAFFIC UK RIGHTS LIMITED. It has declared SIC or NACE codes as "59133". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-01.It can be contacted at 12Th Floor, Brunel Building .
More information

Get SONY PICTURES TELEVISION UK RIGHTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sony Pictures Television Uk Rights Limited - 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom

1992-06-01 31 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 (2024-01-04) - AA

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  • appoint-person-director-company-with-name-date (2023-10-17) - AP01

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  • termination-director-company-with-name-termination-date (2023-07-20) - TM01

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  • confirmation-statement-with-no-updates (2023-06-14) - CS01

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  • confirmation-statement-with-no-updates (2022-06-10) - CS01

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  • accounts-with-accounts-type-full (2022-12-21) - AA

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  • accounts-with-accounts-type-full (2021-03-31) - AA

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  • change-person-director-company-with-change-date (2021-06-04) - CH01

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  • change-to-a-person-with-significant-control (2021-05-25) - PSC05

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  • confirmation-statement-with-no-updates (2021-06-09) - CS01

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  • accounts-with-accounts-type-full (2021-12-21) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-15) - AD01

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  • accounts-with-accounts-type-full (2020-01-03) - AA

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  • confirmation-statement-with-no-updates (2020-10-16) - CS01

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  • confirmation-statement-with-no-updates (2019-06-21) - CS01

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  • accounts-with-accounts-type-full (2019-02-19) - AA

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  • confirmation-statement-with-no-updates (2018-06-07) - CS01

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  • appoint-person-director-company-with-name-date (2018-06-06) - AP01

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  • termination-director-company-with-name-termination-date (2018-06-05) - TM01

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  • accounts-with-accounts-type-full (2018-04-05) - AA

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  • gazette-notice-compulsory (2017-03-14) - GAZ1

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  • accounts-with-accounts-type-full (2017-03-29) - AA

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  • gazette-filings-brought-up-to-date (2017-04-01) - DISS40

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  • termination-director-company-with-name-termination-date (2017-09-18) - TM01

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  • appoint-person-director-company-with-name-date (2017-09-18) - AP01

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  • confirmation-statement-with-updates (2017-06-15) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-22) - AR01

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  • appoint-person-director-company-with-name-date (2016-01-26) - AP01

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  • termination-director-company-with-name-termination-date (2016-01-26) - TM01

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  • accounts-with-accounts-type-full (2015-01-05) - AA

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  • termination-secretary-company-with-name-termination-date (2015-06-30) - TM02

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  • appoint-person-director-company-with-name-date (2015-06-30) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01

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  • accounts-with-accounts-type-full (2015-12-24) - AA

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  • appoint-person-secretary-company-with-name-date (2015-06-30) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01

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  • appoint-person-director-company-with-name (2013-10-30) - AP01

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  • termination-director-company-with-name (2013-10-30) - TM01

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  • accounts-with-accounts-type-full (2013-06-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01

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  • certificate-change-of-name-company (2013-04-12) - CERTNM

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  • termination-secretary-company-with-name (2012-04-24) - TM02

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  • appoint-person-secretary-company-with-name (2012-04-24) - AP03

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  • termination-director-company-with-name (2012-05-11) - TM01

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  • legacy (2012-06-20) - MG01

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  • appoint-person-director-company-with-name (2012-05-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01

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  • accounts-with-accounts-type-full (2012-12-28) - AA

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  • appoint-person-director-company-with-name (2012-05-22) - AP01

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  • accounts-with-accounts-type-full (2011-01-04) - AA

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  • appoint-person-director-company-with-name (2011-04-13) - AP01

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  • termination-director-company-with-name (2011-05-03) - TM01

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  • change-person-secretary-company-with-change-date (2011-06-22) - CH03

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  • change-person-director-company-with-change-date (2011-06-22) - CH01

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  • change-registered-office-address-company-with-date-old-address (2011-12-09) - AD01

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  • accounts-with-accounts-type-full (2011-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01

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  • appoint-person-director-company-with-name (2010-07-14) - AP01

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  • appoint-person-director-company-with-name (2010-07-09) - AP01

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  • termination-director-company-with-name (2010-06-11) - TM01

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  • accounts-with-accounts-type-full (2010-03-18) - AA

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  • termination-director-company-with-name (2010-09-17) - TM01

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  • miscellaneous (2009-07-27) - MISC

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  • legacy (2009-06-02) - 363a

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  • accounts-with-accounts-type-full (2009-03-20) - AA

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  • legacy (2009-02-05) - 288b

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  • legacy (2008-12-23) - 225

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  • legacy (2008-08-07) - 363a

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  • legacy (2007-01-07) - 288a

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  • memorandum-articles (2007-01-07) - MEM/ARTS

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  • legacy (2007-01-07) - 288b

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  • legacy (2007-01-07) - 287

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  • resolution (2007-01-07) - RESOLUTIONS

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  • legacy (2007-01-07) - 155(6)a

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  • legacy (2007-02-20) - 288a

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  • resolution (2007-01-09) - RESOLUTIONS

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  • legacy (2007-01-09) - 155(6)a

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  • legacy (2007-02-16) - 395

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  • legacy (2007-01-05) - 287

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  • legacy (2007-02-27) - 225

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  • certificate-change-of-name-company (2007-05-31) - CERTNM

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  • accounts-with-accounts-type-full (2007-07-31) - AA

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  • legacy (2007-08-17) - 363a

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  • legacy (2007-08-31) - 287

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  • legacy (2007-01-05) - 225

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  • legacy (2007-01-04) - 395

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  • legacy (2006-08-17) - 288a

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  • legacy (2006-01-24) - 288a

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  • legacy (2006-06-28) - 288b

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  • legacy (2006-08-17) - 288b

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  • accounts-with-accounts-type-full (2006-07-25) - AA

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  • legacy (2006-06-28) - 363a

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  • legacy (2005-07-01) - 363s

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  • accounts-with-accounts-type-full (2005-07-27) - AA

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  • legacy (2005-10-13) - 288b

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  • legacy (2005-04-04) - 288c

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  • legacy (2005-10-27) - 288a

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  • legacy (2005-10-13) - 288a

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  • legacy (2004-11-16) - 288b

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  • legacy (2004-11-01) - 288b

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  • accounts-with-accounts-type-full (2004-07-09) - AA

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  • legacy (2004-06-28) - 363s

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  • legacy (2004-01-12) - 288b

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  • accounts-with-accounts-type-full (2003-07-03) - AA

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  • legacy (2003-06-05) - 288b

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  • legacy (2003-06-07) - 288c

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  • legacy (2003-08-30) - 288a

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  • legacy (2003-09-01) - 363s

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  • legacy (2003-10-15) - 288a

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  • legacy (2003-08-30) - 288b

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  • legacy (2002-07-18) - 363s

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  • legacy (2002-07-18) - 288a

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  • legacy (2002-06-07) - 288a

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  • legacy (2002-05-22) - 288a

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  • legacy (2002-05-22) - 288b

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  • accounts-with-accounts-type-full (2002-04-23) - AA

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  • legacy (2002-02-21) - 225

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  • legacy (2001-01-28) - 288b

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  • legacy (2001-02-13) - 288a

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  • legacy (2001-02-23) - 288b

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  • accounts-with-accounts-type-full (2001-06-01) - AA

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  • legacy (2001-02-23) - 288a

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  • legacy (2001-11-02) - 403a

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  • legacy (2001-02-13) - 288b

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  • legacy (2001-06-16) - 363s

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  • accounts-with-accounts-type-full (2000-10-02) - AA

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  • legacy (2000-06-28) - 287

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  • legacy (2000-06-26) - 363s

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  • legacy (2000-06-26) - 288a

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  • certificate-change-of-name-company (2000-06-13) - CERTNM

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  • accounts-with-accounts-type-full (1999-10-01) - AA

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  • legacy (1999-06-23) - 363s

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  • legacy (1998-07-16) - 363s

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  • accounts-with-accounts-type-full (1998-06-13) - AA

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  • accounts-with-accounts-type-full (1997-08-18) - AA

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  • legacy (1997-07-02) - 363s

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  • legacy (1996-01-22) - 288

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  • legacy (1996-07-11) - 363s

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  • legacy (1996-12-18) - 288b

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  • legacy (1996-12-18) - 288a

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  • accounts-with-accounts-type-full (1996-10-02) - AA

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  • legacy (1995-06-16) - 288

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  • legacy (1995-09-14) - 288

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

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  • accounts-with-accounts-type-full (1995-09-28) - AA

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  • legacy (1995-06-16) - 363s

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  • legacy (1994-08-05) - 395

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  • legacy (1994-06-20) - 363s

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  • accounts-with-accounts-type-full (1994-04-12) - AA

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  • legacy (1993-06-25) - 363s

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  • legacy (1992-07-29) - 288

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  • legacy (1992-07-29) - 287

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  • legacy (1992-07-29) - 224

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  • memorandum-articles (1992-07-17) - MEM/ARTS

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  • resolution (1992-07-17) - RESOLUTIONS

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  • certificate-change-of-name-company (1992-07-09) - CERTNM

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  • incorporation-company (1992-06-01) - NEWINC

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