• UK
  • NOVO NORDISK HOLDING LIMITED - 3 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom

Company Information

Company registration number
01329008
Company Status
LIVE
Country
United Kingdom
Registered Address
3 City Place
Beehive Ring Road
Gatwick
West Sussex
RH6 0PA
United Kingdom
3 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom UK

Management

Managing Directors
LARSEN, Jonas Emil Kongshoj
NIELSEN, Thomas Rask
Company secretaries
O'FLYNN, Matthew
ABOGADO NOMINEES LIMITED

Company Details

Type of Business
ltd
Incorporated
1977-09-07
Age Of Company
1977-09-07 46 years
SIC/NACE
21100

Ownership

Beneficial Owners
Novo Nordisk A/S

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
NOVO INDUSTRI A/S LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-06-23
Annual Return
Due Date: 2024-07-07
Last Date: 2023-06-23

NOVO NORDISK HOLDING LIMITED Company Description

NOVO NORDISK HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 01329008. Its current trading status is "live". It was registered 1977-09-07. It was previously called NOVO INDUSTRI A/S LIMITED. It has declared SIC or NACE codes as "21100". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-23.It can be contacted at 3 City Place .
More information

Get NOVO NORDISK HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Novo Nordisk Holding Limited - 3 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom

1977-09-07 46 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.

  • termination-director-company-with-name-termination-date (2024-05-01) - TM01

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  • appoint-person-director-company-with-name-date (2024-05-01) - AP01

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  • accounts-with-accounts-type-full (2023-09-28) - AA

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  • confirmation-statement-with-no-updates (2023-06-27) - CS01

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

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  • appoint-person-director-company-with-name-date (2023-02-02) - AP01

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  • accounts-with-accounts-type-full (2022-10-07) - AA

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  • confirmation-statement-with-no-updates (2022-07-05) - CS01

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  • accounts-with-accounts-type-full (2021-08-14) - AA

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  • confirmation-statement-with-no-updates (2021-07-02) - CS01

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  • accounts-with-accounts-type-full (2020-10-05) - AA

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  • appoint-person-director-company-with-name-date (2020-08-03) - AP01

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  • termination-director-company-with-name-termination-date (2020-08-03) - TM01

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  • confirmation-statement-with-no-updates (2020-07-06) - CS01

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  • accounts-with-accounts-type-full (2019-08-14) - AA

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  • confirmation-statement-with-no-updates (2019-06-28) - CS01

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  • termination-director-company-with-name-termination-date (2019-07-16) - TM01

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  • appoint-person-director-company-with-name-date (2018-11-21) - AP01

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  • termination-director-company-with-name-termination-date (2018-11-21) - TM01

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  • accounts-with-accounts-type-full (2018-10-07) - AA

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  • confirmation-statement-with-no-updates (2018-07-03) - CS01

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  • appoint-person-director-company-with-name-date (2017-11-29) - AP01

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  • accounts-with-accounts-type-full (2017-10-02) - AA

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  • confirmation-statement-with-updates (2017-08-23) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-26) - PSC02

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  • change-person-director-company-with-change-date (2016-07-18) - CH01

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  • change-person-secretary-company-with-change-date (2016-04-06) - CH03

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  • move-registers-to-sail-company-with-new-address (2016-07-18) - AD03

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  • change-corporate-secretary-company-with-change-date (2016-07-18) - CH04

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  • change-sail-address-company-with-old-address-new-address (2016-07-18) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01

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  • accounts-with-accounts-type-full (2016-10-12) - AA

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  • accounts-with-accounts-type-full (2015-10-08) - AA

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

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  • accounts-with-accounts-type-full (2014-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-05-27) - AD01

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  • appoint-person-secretary-company-with-name (2013-04-04) - AP03

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  • termination-secretary-company-with-name (2013-04-04) - TM02

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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 (2013-10-07) - AA

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  • accounts-with-accounts-type-full (2012-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01

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  • appoint-person-secretary-company-with-name (2011-02-21) - AP03

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  • termination-secretary-company-with-name (2011-02-21) - TM02

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  • change-person-secretary-company-with-change-date (2011-07-26) - CH03

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  • accounts-with-accounts-type-full (2011-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01

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  • accounts-with-accounts-type-full (2010-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01

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  • move-registers-to-sail-company (2010-08-17) - AD03

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  • change-sail-address-company (2010-08-17) - AD02

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  • change-person-secretary-company-with-change-date (2010-08-13) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01

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  • accounts-with-accounts-type-full (2009-10-31) - AA

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  • legacy (2009-09-09) - 288c

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  • legacy (2009-07-06) - 288b

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  • legacy (2009-07-06) - 288a

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  • accounts-with-accounts-type-full (2008-11-01) - AA

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  • legacy (2008-08-12) - 363a

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  • legacy (2007-07-10) - 363a

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  • accounts-with-accounts-type-full (2007-09-21) - AA

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  • legacy (2006-07-05) - 363a

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  • accounts-with-accounts-type-full (2006-10-19) - AA

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  • accounts-with-accounts-type-full (2005-11-09) - AA

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  • legacy (2005-08-04) - 363a

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  • accounts-with-accounts-type-full (2004-10-12) - AA

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  • legacy (2004-07-16) - 363a

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  • accounts-with-accounts-type-full (2003-10-26) - AA

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  • legacy (2003-07-25) - 363a

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  • auditors-resignation-company (2003-04-11) - AUD

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  • legacy (2002-10-28) - 244

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  • legacy (2002-07-24) - 363a

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  • accounts-with-accounts-type-full (2002-11-26) - AA

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  • resolution (2002-11-15) - RESOLUTIONS

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  • legacy (2001-03-09) - 287

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  • accounts-with-accounts-type-full (2001-05-21) - AA

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  • legacy (2001-07-25) - 363a

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  • memorandum-articles (2001-02-27) - MEM/ARTS

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  • legacy (2000-11-20) - 288a

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  • legacy (2000-11-20) - 288b

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  • accounts-with-accounts-type-full (2000-07-20) - AA

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  • legacy (2000-06-26) - 363a

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  • legacy (1999-07-08) - 288a

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  • legacy (1999-07-08) - 288b

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  • legacy (1999-08-27) - 363a

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  • legacy (1999-11-03) - 288a

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  • legacy (1999-11-03) - 288b

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

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  • legacy (1998-04-28) - 88(2)R

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  • legacy (1998-06-29) - 363a

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  • legacy (1998-03-27) - 287

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  • auditors-resignation-company (1998-12-21) - AUD

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  • accounts-with-accounts-type-full (1998-07-25) - AA

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  • accounts-with-accounts-type-full (1997-06-11) - AA

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  • legacy (1997-07-30) - 363a

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  • legacy (1997-07-31) - 288b

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  • legacy (1997-08-07) - 288a

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  • legacy (1996-05-15) - 288

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  • legacy (1996-07-24) - 363a

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  • accounts-with-accounts-type-full (1996-08-08) - AA

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  • resolution (1995-03-06) - RESOLUTIONS

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  • legacy (1995-05-31) - 288

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  • legacy (1995-07-07) - 363x

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  • accounts-with-accounts-type-full (1995-08-04) - AA

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  • legacy (1994-07-14) - 363x

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  • accounts-with-accounts-type-full (1994-09-28) - AA

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  • legacy (1993-08-09) - 363x

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  • resolution (1993-07-28) - RESOLUTIONS

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  • memorandum-articles (1993-08-02) - MA

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  • certificate-change-of-name-company (1993-10-04) - CERTNM

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  • accounts-with-accounts-type-full (1993-07-22) - AA

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  • court-order (1993-07-23) - OC

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  • certificate-capital-reduction-issued-capital (1993-07-28) - CERT15

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  • legacy (1993-08-09) - 288

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  • legacy (1993-09-20) - 288

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  • legacy (1992-01-27) - 288

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  • legacy (1992-11-13) - 288

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  • accounts-with-accounts-type-full (1992-01-10) - AA

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  • accounts-with-accounts-type-full (1992-09-07) - AA

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  • legacy (1992-07-10) - 287

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  • legacy (1992-07-10) - 363x

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  • legacy (1991-09-30) - 288

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  • legacy (1991-08-29) - 288

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  • accounts-with-accounts-type-full-group (1991-09-19) - AA

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  • legacy (1991-06-24) - 363

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  • legacy (1991-01-24) - 353a

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  • legacy (1991-10-03) - 363x

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  • legacy (1991-06-18) - 88(2)R

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  • memorandum-articles (1990-08-06) - MA

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  • statement-of-affairs (1990-02-07) - SA

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  • legacy (1990-08-03) - 88(2)R

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  • legacy (1990-02-05) - 123

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  • resolution (1990-02-05) - RESOLUTIONS

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  • legacy (1990-02-06) - 88(2)P

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  • accounts-with-accounts-type-full-group (1990-08-31) - AA

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  • legacy (1990-02-07) - 88(2)O

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  • resolution (1989-03-21) - RESOLUTIONS

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  • legacy (1989-05-10) - 363

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  • legacy (1989-03-21) - 88(2)

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  • accounts-with-accounts-type-full-group (1989-07-12) - AA

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  • legacy (1989-07-10) - 363

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  • legacy (1989-03-21) - 123

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  • statement-of-affairs (1988-06-20) - SA

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  • legacy (1988-01-28) - 123

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  • resolution (1988-01-28) - RESOLUTIONS

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  • legacy (1988-02-02) - PUC 3

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

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  • accounts-with-accounts-type-full (1987-05-29) - AA

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  • legacy (1987-05-20) - 363

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  • incorporation-company (1977-09-07) - NEWINC

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