• UK
  • GKN INDUSTRIES LIMITED - 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, Grossbritannien

Firmenprofil

Handelsregisternummer
00032262
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
2nd Floor Nova North
11 Bressenden Place
London
SW1E 5BY
England
2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, England UK

Management

Geschäftsführung
HAYWARD, Emma Jayne
NICHOLSON, John David
REDFERN, Helen
Prokuristen
MCLEOD, Julie Elizabeth

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
21.08.1890
Alter der Firma
1890-08-21 134 Jahre
SIC/NACE
70100

Eigentumsverhältnisse

Beneficial Owners
-
-
Dowlais Group Plc

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
G.K.N. INDUSTRIES LIMITED
Rechtsträger-Kennung (LEI)
5493009LI32QPVARSM36
Bilanzhinterlegung
Fälligkeit: 2025-09-30
Letzte Einreichung: 2023-12-31
lezte Bilanzhinterlegung
2012-09-01
Jahresmeldung
Fälligkeit: 2025-09-15
Letzte Einreichung: 2024-09-01

GKN INDUSTRIES LIMITED Firmenbeschreibung

GKN INDUSTRIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00032262. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.08.1890 registriert. GKN INDUSTRIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen G.K.N. INDUSTRIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.09.2012.Die Firma kann schriftlich über 2Nd Floor Nova North erreicht werden.
Mehr Information

Jetzt sichern GKN INDUSTRIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Gkn Industries Limited - 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, Grossbritannien

1890-08-21 134 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-no-updates (2024-09-02) - CS01

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  • statement-of-companys-objects (2024-07-12) - CC04

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  • resolution (2024-07-12) - RESOLUTIONS

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  • memorandum-articles (2024-07-12) - MA

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  • accounts-with-accounts-type-full (2024-07-11) - AA

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  • certificate-change-of-name-company (2024-07-03) - CERTNM

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  • termination-director-company-with-name-termination-date (2024-06-06) - TM01

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  • cessation-of-a-person-with-significant-control (2023-04-14) - PSC07

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  • notification-of-a-person-with-significant-control (2023-04-14) - PSC02

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  • change-to-a-person-with-significant-control (2023-04-14) - PSC05

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  • cessation-of-a-person-with-significant-control (2023-04-05) - PSC07

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  • notification-of-a-person-with-significant-control (2023-04-05) - PSC02

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  • legacy (2023-02-20) - SH20

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  • legacy (2023-02-20) - CAP-SS

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  • appoint-person-director-company-with-name-date (2023-04-21) - AP01

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  • capital-statement-capital-company-with-date-currency-figure (2023-02-20) - SH19

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  • capital-allotment-shares (2023-02-20) - SH01

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  • resolution (2023-02-20) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2023-04-20) - AP03

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  • termination-director-company-with-name-termination-date (2023-04-20) - TM01

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  • appoint-person-director-company-with-name-date (2023-04-20) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-20) - AD01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2023-09-01) - CS01

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  • accounts-with-accounts-type-full (2023-09-27) - AA

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  • termination-secretary-company-with-name-termination-date (2023-04-20) - TM02

    In den Warenkorb
     
  • change-sail-address-company-with-old-address-new-address (2022-03-25) - AD02

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  • confirmation-statement-with-updates (2022-09-01) - CS01

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  • accounts-with-accounts-type-full (2022-07-14) - AA

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

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  • capital-allotment-shares (2021-10-30) - SH01

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  • accounts-with-accounts-type-full (2021-09-11) - AA

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  • accounts-with-accounts-type-full (2020-09-29) - AA

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  • confirmation-statement-with-no-updates (2020-09-16) - CS01

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  • change-person-director-company-with-change-date (2019-08-20) - CH01

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  • accounts-with-accounts-type-full (2019-10-08) - AA

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  • confirmation-statement-with-updates (2019-09-10) - CS01

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  • change-to-a-person-with-significant-control (2019-09-04) - PSC05

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  • move-registers-to-sail-company-with-new-address (2019-08-24) - AD03

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  • change-sail-address-company-with-new-address (2019-08-23) - AD02

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  • change-person-director-company-with-change-date (2019-08-19) - CH01

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  • termination-director-company-with-name-termination-date (2018-05-21) - TM01

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  • termination-director-company-with-name-termination-date (2018-05-08) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-05-08) - TM02

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2018-04-26) - AP01

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  • appoint-person-director-company-with-name-date (2018-05-08) - AP01

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  • termination-director-company-with-name-termination-date (2018-04-22) - TM01

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  • termination-director-company-with-name-termination-date (2018-03-15) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-06) - AD01

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  • appoint-person-director-company-with-name-date (2018-04-22) - AP01

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  • appoint-person-secretary-company-with-name-date (2018-07-23) - AP03

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  • appoint-person-director-company-with-name-date (2018-07-23) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2018-07-31) - AA

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  • resolution (2018-08-07) - RESOLUTIONS

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  • legacy (2018-08-07) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2018-08-07) - SH19

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  • legacy (2018-08-07) - SH20

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  • confirmation-statement-with-updates (2018-09-12) - CS01

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  • capital-allotment-shares (2018-12-12) - SH01

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  • accounts-with-accounts-type-full (2017-06-25) - AA

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2017-06-30) - PSC05

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-09-04) - CS01

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  • termination-director-company-with-name-termination-date (2017-11-14) - TM01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2017-11-14) - CH01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2017-11-14) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2016-05-09) - AA

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  • confirmation-statement-with-updates (2016-09-06) - CS01

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  • change-person-director-company-with-change-date (2016-05-19) - CH01

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  • change-person-director-company-with-change-date (2015-01-19) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2015-06-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2014-09-05) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2014-06-25) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name (2014-06-25) - TM01

    In den Warenkorb
     
  • termination-director-company-with-name (2014-02-27) - TM01

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  • appoint-person-director-company-with-name (2014-02-26) - AP01

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  • accounts-with-accounts-type-full (2013-10-03) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name (2012-02-27) - AP03

    In den Warenkorb
     
  • termination-secretary-company-with-name (2012-02-24) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2012-09-04) - AA

    In den Warenkorb
     
  • termination-secretary-company-with-name (2012-09-20) - TM02

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name (2012-09-20) - AP03

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2011-09-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2010-07-15) - CH01

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  • change-person-director-company-with-change-date (2010-07-07) - CH01

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  • change-person-secretary-company-with-change-date (2010-07-07) - CH03

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  • accounts-with-accounts-type-full (2010-07-02) - AA

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  • legacy (2009-05-11) - 288a

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  • legacy (2009-05-11) - 288b

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  • accounts-with-accounts-type-full (2009-09-11) - AA

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  • legacy (2009-09-04) - 363a

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  • accounts-with-accounts-type-full (2008-10-09) - AA

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  • legacy (2008-09-22) - 363a

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  • legacy (2008-02-07) - 288a

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  • legacy (2007-09-12) - 363a

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  • accounts-with-accounts-type-full (2007-10-31) - AA

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  • legacy (2007-09-13) - 288c

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  • legacy (2006-09-22) - 363a

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  • accounts-with-accounts-type-full (2006-11-05) - AA

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  • legacy (2005-09-23) - 363a

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  • accounts-with-accounts-type-full (2005-11-03) - AA

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  • accounts-with-accounts-type-full (2004-11-02) - AA

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  • legacy (2004-09-16) - 363s

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  • legacy (2004-07-12) - 288b

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  • accounts-with-accounts-type-full (2003-10-29) - AA

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  • legacy (2003-09-29) - 363s

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  • auditors-resignation-company (2003-02-19) - AUD

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  • statement-of-affairs (2003-01-21) - SA

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  • legacy (2003-01-21) - 88(2)R

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  • accounts-amended-with-accounts-type-full (2002-12-20) - AAMD

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  • accounts-with-accounts-type-full (2002-11-05) - AA

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  • legacy (2002-09-23) - 363s

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  • legacy (2002-07-27) - 288c

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  • accounts-with-accounts-type-full (2002-02-02) - AA

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  • legacy (2001-10-18) - 244

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  • legacy (2001-08-21) - 288a

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  • legacy (2001-10-02) - 363s

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  • legacy (2001-08-13) - 288b

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  • legacy (2000-11-07) - 363s

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  • accounts-with-accounts-type-full (2000-10-26) - AA

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  • accounts-with-accounts-type-full (1999-10-27) - AA

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  • legacy (1999-10-13) - 288c

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  • legacy (1999-09-27) - 363a

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  • accounts-with-accounts-type-full (1998-10-28) - AA

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  • legacy (1998-10-08) - 288a

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  • legacy (1998-10-08) - 288b

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  • legacy (1998-09-28) - 363a

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  • auditors-resignation-company (1998-08-17) - AUD

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  • resolution (1998-01-23) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1998-01-29) - AA

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  • legacy (1997-07-28) - 88(2)R

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  • legacy (1997-11-17) - 363a

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  • legacy (1997-01-14) - 122

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  • legacy (1997-01-14) - 88(2)R

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  • legacy (1997-02-12) - 122

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  • legacy (1997-02-12) - 123

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  • resolution (1997-02-12) - RESOLUTIONS

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  • legacy (1997-02-12) - 88(2)R

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  • resolution (1997-02-26) - RESOLUTIONS

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  • legacy (1997-02-26) - 88(2)R

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  • legacy (1997-02-26) - 123

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  • legacy (1997-07-28) - 122

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  • resolution (1997-07-28) - RESOLUTIONS

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  • legacy (1997-10-31) - 244

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  • legacy (1997-07-28) - 123

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  • legacy (1997-07-03) - 288c

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  • memorandum-articles (1996-04-21) - MEM/ARTS

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  • legacy (1996-07-04) - 123

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  • legacy (1996-04-21) - 123

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  • resolution (1996-04-21) - RESOLUTIONS

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  • legacy (1996-05-31) - 288

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  • resolution (1996-07-04) - RESOLUTIONS

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  • legacy (1996-04-21) - 88(2)

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  • legacy (1996-07-04) - 88(2)R

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  • memorandum-articles (1996-07-04) - MEM/ARTS

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  • accounts-with-accounts-type-full (1996-10-30) - AA

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  • legacy (1996-11-21) - 363s

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  • legacy (1996-12-18) - 123

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  • resolution (1996-12-18) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1995-10-30) - AA

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  • legacy (1995-11-29) - 363s

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

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  • legacy (1994-11-14) - 363s

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  • accounts-with-accounts-type-full (1994-10-14) - AA

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  • memorandum-articles (1994-08-01) - MEM/ARTS

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  • resolution (1994-08-01) - RESOLUTIONS

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  • legacy (1994-08-01) - 88(2)

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  • legacy (1994-08-01) - 123

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  • legacy (1994-06-24) - 288

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  • accounts-with-accounts-type-full (1993-10-14) - AA

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  • legacy (1993-05-14) - 288

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  • legacy (1993-11-19) - 363s

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  • legacy (1992-11-12) - 363s

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  • accounts-with-accounts-type-full (1992-10-08) - AA

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  • legacy (1991-11-12) - 363b

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  • accounts-with-accounts-type-full (1991-10-17) - AA

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  • legacy (1990-11-12) - 363

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  • accounts-with-accounts-type-full (1990-10-31) - AA

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  • legacy (1989-11-02) - 363

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  • accounts-with-accounts-type-full (1989-10-30) - AA

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  • legacy (1988-12-20) - 288

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  • legacy (1988-12-14) - 363

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  • accounts-with-made-up-date (1988-11-08) - AA

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

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  • legacy (1987-01-20) - 288

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  • legacy (1987-07-16) - 288

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  • legacy (1987-12-01) - 363

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  • accounts-with-made-up-date (1987-11-09) - AA

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  • legacy (1987-09-04) - 288

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  • legacy (1986-11-27) - 363

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  • accounts-with-accounts-type-full (1986-10-30) - AA

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  • accounts-with-made-up-date (1982-09-09) - AA

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  • certificate-change-of-name-company (1965-01-01) - CERTNM

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  • certificate-change-of-name-company (1964-02-12) - CERTNM

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  • incorporation-company (1900-01-01) - NEWINC

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  • certificate-change-of-name-company (1890-08-21) - CERTNM

    In den Warenkorb
     

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