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TELENT COMMUNICATIONS PENSION TRUST LIMITED - Point 3 Pensions Team, Haywood Road, Warwick, CV34 5AH, United Kingdom
Company Information
- Company registration number
- 00859469
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Point 3 Pensions Team
- Haywood Road
- Warwick
- CV34 5AH
- England Point 3 Pensions Team, Haywood Road, Warwick, CV34 5AH, England UK
Management
- Managing Directors
- DUGGAN, Jill Ann
- BALDOCK, Claire Louise
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1965-09-21
- Age Of Company 1965-09-21 58 years
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- -
- -
- Telent Ltd
- -
- Mrs Jill Ann Duggan
- -
- Mrs Claire Louise Baldock
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AVERYS PENSION TRUST LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-11-15
- Annual Return
- Due Date: 2024-05-14
- Last Date: 2023-04-30
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TELENT COMMUNICATIONS PENSION TRUST LIMITED Company Description
- TELENT COMMUNICATIONS PENSION TRUST LIMITED is a ltd registered in United Kingdom with the Company reg no 00859469. Its current trading status is "live". It was registered 1965-09-21. It was previously called AVERYS PENSION TRUST LIMITED. It has declared SIC or NACE codes as "65300". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-15.It can be contacted at Point 3 Pensions Team .
Get TELENT COMMUNICATIONS PENSION TRUST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Telent Communications Pension Trust Limited - Point 3 Pensions Team, Haywood Road, Warwick, CV34 5AH, United Kingdom
- 1965-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-04-25) - AP01
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cessation-of-a-person-with-significant-control (2024-04-25) - PSC07
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notification-of-a-person-with-significant-control (2024-04-25) - PSC01
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termination-director-company-with-name-termination-date (2024-04-25) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-10-30) - AA
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confirmation-statement-with-no-updates (2023-05-03) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-03) - CS01
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accounts-with-accounts-type-dormant (2022-12-08) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-14) - AD01
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termination-secretary-company-with-name-termination-date (2021-05-05) - TM02
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cessation-of-a-person-with-significant-control (2021-12-22) - PSC07
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notification-of-a-person-with-significant-control (2021-12-22) - PSC01
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accounts-with-accounts-type-micro-entity (2021-11-22) - AA
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termination-director-company-with-name-termination-date (2021-12-17) - TM01
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appoint-person-director-company-with-name-date (2021-12-17) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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accounts-with-accounts-type-dormant (2020-10-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-19) - AA
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confirmation-statement-with-no-updates (2019-05-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-11-27) - AA
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confirmation-statement-with-no-updates (2018-04-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-17) - AA
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confirmation-statement-with-updates (2017-05-12) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-08) - TM01
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appoint-person-director-company-with-name-date (2016-04-08) - AP01
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appoint-person-secretary-company-with-name-date (2016-04-08) - AP03
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accounts-with-accounts-type-dormant (2016-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-18) - CH01
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accounts-with-accounts-type-dormant (2013-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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termination-director-company-with-name (2013-11-18) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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accounts-with-accounts-type-dormant (2012-01-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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appoint-person-director-company-with-name (2011-08-05) - AP01
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termination-director-company-with-name (2011-08-05) - TM01
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termination-secretary-company-with-name (2011-03-21) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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change-person-director-company-with-change-date (2010-02-08) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-05-13) - AA
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accounts-with-accounts-type-dormant (2009-01-21) - AA
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change-person-director-company-with-change-date (2009-11-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
keyboard_arrow_right 2008
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legacy (2008-06-05) - 288a
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legacy (2008-11-10) - 363a
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legacy (2008-01-14) - 288b
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accounts-with-accounts-type-dormant (2008-01-04) - AA
keyboard_arrow_right 2007
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legacy (2007-11-07) - 363a
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legacy (2007-04-12) - 288a
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legacy (2007-02-01) - 288b
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-10-27) - CERTNM
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accounts-with-accounts-type-dormant (2006-11-24) - AA
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legacy (2006-11-16) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-07) - 363a
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legacy (2005-11-07) - 288c
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accounts-with-accounts-type-dormant (2005-11-03) - AA
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legacy (2005-11-03) - 288a
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legacy (2005-11-02) - 288b
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accounts-with-accounts-type-dormant (2005-01-29) - AA
keyboard_arrow_right 2004
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legacy (2004-06-18) - 288b
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legacy (2004-06-21) - 288a
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legacy (2004-11-23) - 363s
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legacy (2004-10-13) - 288c
keyboard_arrow_right 2003
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legacy (2003-03-18) - 288b
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accounts-with-accounts-type-dormant (2003-04-18) - AA
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legacy (2003-04-27) - 288a
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accounts-with-accounts-type-dormant (2003-11-12) - AA
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legacy (2003-07-18) - 288a
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legacy (2003-11-11) - 363s
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legacy (2003-06-30) - 288b
keyboard_arrow_right 2002
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legacy (2002-11-14) - 363s
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legacy (2002-04-29) - 288b
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legacy (2002-04-29) - 288a
keyboard_arrow_right 2001
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legacy (2001-11-13) - 363s
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accounts-with-accounts-type-dormant (2001-08-01) - AA
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legacy (2001-05-15) - 288c
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legacy (2001-05-03) - 287
keyboard_arrow_right 2000
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legacy (2000-11-14) - 363s
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accounts-with-accounts-type-dormant (2000-07-25) - AA
keyboard_arrow_right 1999
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legacy (1999-08-12) - 288c
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legacy (1999-11-15) - 363s
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legacy (1999-01-20) - 288c
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legacy (1999-04-12) - 288b
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legacy (1999-04-12) - 288a
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legacy (1999-04-22) - 288b
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resolution (1999-07-29) - RESOLUTIONS
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legacy (1999-05-06) - 288a
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accounts-with-accounts-type-dormant (1999-07-29) - AA
keyboard_arrow_right 1998
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legacy (1998-11-16) - 363s
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legacy (1998-11-04) - 288c
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accounts-amended-with-made-up-date (1998-07-31) - AAMD
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accounts-with-accounts-type-dormant (1998-06-30) - AA
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legacy (1998-11-18) - 288c
keyboard_arrow_right 1997
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legacy (1997-01-26) - 288a
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legacy (1997-01-27) - 288a
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legacy (1997-02-03) - 288b
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legacy (1997-01-26) - 288b
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legacy (1997-09-10) - 288c
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legacy (1997-11-18) - 363s
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accounts-with-accounts-type-dormant (1997-06-27) - AA
keyboard_arrow_right 1996
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legacy (1996-03-19) - 288
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legacy (1996-12-10) - 363s
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accounts-with-accounts-type-dormant (1996-07-17) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-07-03) - AA
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legacy (1995-12-04) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-23) - 363s
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accounts-with-accounts-type-dormant (1994-07-28) - AA
keyboard_arrow_right 1993
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legacy (1993-12-09) - 363s
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accounts-with-accounts-type-dormant (1993-07-19) - AA
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legacy (1993-01-19) - 288
keyboard_arrow_right 1992
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legacy (1992-11-24) - 363s
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accounts-with-accounts-type-dormant (1992-07-20) - AA
keyboard_arrow_right 1991
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legacy (1991-12-06) - 363b
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accounts-with-accounts-type-dormant (1991-12-06) - AA
keyboard_arrow_right 1990
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legacy (1990-12-19) - 288
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legacy (1990-02-14) - 288
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legacy (1990-03-08) - 288
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legacy (1990-05-15) - 288
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accounts-with-accounts-type-dormant (1990-11-20) - AA
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legacy (1990-11-20) - 363
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resolution (1990-11-28) - RESOLUTIONS
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-11-29) - AA
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legacy (1989-11-29) - 363
keyboard_arrow_right 1988
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legacy (1988-02-09) - 363
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accounts-with-accounts-type-full (1988-02-09) - AA
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legacy (1988-02-24) - 288
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legacy (1988-01-21) - 288
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legacy (1988-03-23) - 288
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legacy (1988-11-01) - 363
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accounts-with-made-up-date (1988-11-01) - AA
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resolution (1988-03-11) - RESOLUTIONS
keyboard_arrow_right 1987
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legacy (1987-08-14) - 288
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accounts-with-accounts-type-dormant (1987-01-26) - AA
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legacy (1987-01-26) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-12-09) - 288
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accounts-with-made-up-date (1986-01-16) - AA
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legacy (1986-09-16) - 288
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-09-27) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-10-11) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-09-08) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-05-18) - AA
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accounts-with-made-up-date (1978-05-10) - AA
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accounts-with-made-up-date (1977-05-11) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-05-06) - AA
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-05-20) - AA
keyboard_arrow_right 1974
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accounts-with-made-up-date (1974-06-10) - AA