• UK
  • GATELEY SMITHERS PURSLOW LIMITED - One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

Company Information

Company registration number
01402539
Company Status
LIVE
Country
United Kingdom
Registered Address
One Eleven
Edmund Street
Birmingham
B3 2HJ
England
One Eleven, Edmund Street, Birmingham, B3 2HJ, England UK

Management

Managing Directors
BOAST, Michael
BUSSEY, Andrew John
FRASER, Stephen Craig
PORTER, Kenneth
SCOTT, Christopher William
TILFORD, Nathan
CROMPTON, Andrew Richard
DAVIES, Peter Gareth
DUFFILL, Christopher John
WARD, Michael James
Company secretaries
GATELEY SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
1978-11-28
Age Of Company
1978-11-28 45 years
SIC/NACE
74909

Ownership

Beneficial Owners
-
Smithers Purslow Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SMITHERS PURSLOW LIMITED
Filing of Accounts
Due Date: 2024-01-31
Last Date: 2022-04-30
Annual Return
Due Date: 2023-06-11
Last Date: 2022-05-28

GATELEY SMITHERS PURSLOW LIMITED Company Description

GATELEY SMITHERS PURSLOW LIMITED is a ltd registered in United Kingdom with the Company reg no 01402539. Its current trading status is "live". It was registered 1978-11-28. It was previously called SMITHERS PURSLOW LIMITED. It has declared SIC or NACE codes as "74909". It has 10 directors and 1 secretary. The latest accounts are filed up to 2020-09-30.It can be contacted at One Eleven .
More information

Get GATELEY SMITHERS PURSLOW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gateley Smithers Purslow Limited - One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

1978-11-28 45 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.

  • second-filing-of-confirmation-statement-with-made-up-date (2023-05-27) - RP04CS01

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  • legacy (2023-01-25) - GUARANTEE2

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  • legacy (2023-01-25) - AGREEMENT2

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  • legacy (2023-02-01) - GUARANTEE2

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  • legacy (2023-01-25) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-01) - AA

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  • legacy (2023-02-01) - PARENT_ACC

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  • legacy (2023-02-01) - AGREEMENT2

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  • mortgage-satisfy-charge-full (2022-01-28) - MR04

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  • confirmation-statement-with-updates (2022-05-31) - CS01

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  • accounts-with-accounts-type-small (2022-05-12) - AA

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  • resolution (2022-04-25) - RESOLUTIONS

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  • memorandum-articles (2022-04-25) - MA

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  • appoint-person-director-company-with-name-date (2022-04-21) - AP01

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  • change-account-reference-date-company-current-shortened (2022-04-20) - AA01

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  • appoint-person-director-company-with-name-date (2022-04-20) - AP01

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  • appoint-corporate-secretary-company-with-name-date (2022-04-20) - AP04

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  • termination-secretary-company-with-name-termination-date (2022-04-20) - TM02

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  • notification-of-a-person-with-significant-control (2022-02-11) - PSC02

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  • cessation-of-a-person-with-significant-control (2022-02-11) - PSC07

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  • change-person-director-company-with-change-date (2022-02-10) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-04-20) - AD01

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  • certificate-change-of-name-company (2022-04-20) - CERTNM

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  • accounts-with-accounts-type-total-exemption-full (2021-02-09) - AA

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  • change-person-director-company-with-change-date (2021-06-07) - CH01

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  • confirmation-statement-with-no-updates (2021-06-04) - CS01

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  • mortgage-satisfy-charge-full (2021-12-30) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2020-01-24) - AA

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  • confirmation-statement-with-no-updates (2020-06-05) - CS01

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  • change-to-a-person-with-significant-control (2019-10-23) - PSC04

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  • change-person-director-company-with-change-date (2019-10-23) - CH01

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  • appoint-person-director-company-with-name-date (2019-10-23) - AP01

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  • confirmation-statement-with-no-updates (2019-05-30) - CS01

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  • confirmation-statement-with-no-updates (2018-06-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-10) - AA

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  • resolution (2018-10-18) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2018-12-28) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-06) - MR01

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  • confirmation-statement (2017-06-09) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-27) - AA

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  • termination-director-company-with-name-termination-date (2014-08-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-14) - AA

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  • resolution (2013-05-07) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2013-03-11) - AA

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  • certificate-change-of-name-company (2013-05-14) - CERTNM

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  • change-of-name-notice (2013-05-07) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01

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  • mortgage-satisfy-charge-full (2013-07-18) - MR04

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  • change-person-director-company-with-change-date (2013-10-15) - CH01

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  • mortgage-create-with-deed-with-charge-number (2013-10-04) - MR01

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  • change-person-director-company-with-change-date (2012-04-18) - CH01

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  • change-person-secretary-company-with-change-date (2012-04-18) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2012-03-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-04-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-10-13) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-18) - AA

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  • legacy (2009-01-21) - 288a

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  • change-account-reference-date-company-previous-shortened (2009-10-22) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01

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  • move-registers-to-sail-company (2009-10-28) - AD03

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  • change-sail-address-company (2009-10-28) - AD02

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  • accounts-with-accounts-type-total-exemption-small (2008-11-17) - AA

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  • legacy (2008-10-15) - 363a

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  • certificate-change-of-name-company (2008-09-20) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2007-12-05) - AA

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  • legacy (2007-10-30) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-03-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-12-19) - AA

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  • legacy (2006-12-08) - 288b

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  • legacy (2006-10-18) - 363a

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  • legacy (2005-12-07) - 395

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  • legacy (2005-12-16) - 288a

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  • legacy (2005-11-10) - 363s

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  • certificate-change-of-name-company (2005-05-13) - CERTNM

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  • legacy (2005-09-20) - 288b

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  • legacy (2004-12-01) - 363s

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  • legacy (2004-12-01) - 225

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  • accounts-with-accounts-type-total-exemption-small (2004-10-20) - AA

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  • legacy (2004-09-23) - 225

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  • legacy (2004-07-09) - 288a

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  • certificate-change-of-name-company (2003-12-12) - CERTNM

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  • legacy (2003-10-31) - 363s

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  • accounts-with-accounts-type-dormant (2003-10-30) - AA

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  • legacy (2002-10-24) - 363s

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  • accounts-with-accounts-type-dormant (2002-10-18) - AA

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  • legacy (2001-10-15) - 363s

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  • accounts-with-accounts-type-small (2001-01-02) - AA

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  • accounts-with-accounts-type-small (2001-12-20) - AA

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  • accounts-with-accounts-type-small (2000-03-24) - AA

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  • legacy (2000-10-19) - 363s

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  • legacy (1999-12-13) - 287

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  • legacy (1999-11-05) - 288b

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  • legacy (1999-11-05) - 363s

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  • legacy (1999-11-05) - 288a

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  • legacy (1999-07-21) - 288b

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  • accounts-with-accounts-type-small (1998-03-10) - AA

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  • legacy (1998-09-09) - 288b

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  • legacy (1998-10-16) - 363s

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  • legacy (1998-12-24) - 363s

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  • accounts-with-accounts-type-small (1998-10-31) - AA

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  • legacy (1997-11-07) - 363s

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  • accounts-with-accounts-type-full (1997-03-13) - AA

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  • legacy (1997-01-10) - 363s

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  • accounts-with-accounts-type-small (1996-02-04) - AA

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  • auditors-resignation-company (1996-05-24) - AUD

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  • legacy (1996-07-05) - 288

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  • legacy (1996-09-25) - 288

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  • legacy (1995-11-03) - 363s

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  • accounts-with-accounts-type-small (1995-03-23) - AA

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

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  • legacy (1994-10-30) - 363s

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  • auditors-resignation-company (1993-04-07) - AUD

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  • legacy (1993-11-04) - 363s

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  • accounts-with-accounts-type-small (1993-09-17) - AA

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  • legacy (1993-07-29) - 288

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  • accounts-with-accounts-type-small (1992-11-23) - AA

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  • legacy (1992-11-04) - 363s

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

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  • legacy (1991-10-17) - 363b

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  • accounts-with-accounts-type-small (1991-10-09) - AA

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  • legacy (1990-11-19) - 363a

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  • accounts-with-accounts-type-small (1990-11-12) - AA

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  • legacy (1989-11-07) - 363

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  • legacy (1989-04-12) - 363

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  • accounts-with-accounts-type-small (1989-01-25) - AA

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  • accounts-with-accounts-type-small (1989-11-07) - AA

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  • legacy (1989-05-15) - 225(1)

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  • legacy (1988-01-25) - 363

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  • accounts-with-accounts-type-small (1988-01-20) - AA

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  • legacy (1988-01-12) - 288

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  • accounts-with-accounts-type-small (1986-11-21) - AA

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  • legacy (1986-11-21) - 363

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  • incorporation-company (1978-11-28) - NEWINC

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