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ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED - 100 Bishopsgate Ogier Offices 1936, 19th Floor, London, EC2N 4AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02871899
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 100 Bishopsgate Ogier Offices 1936
- 19th Floor
- London
- EC2N 4AG
- England 100 Bishopsgate Ogier Offices 1936, 19th Floor, London, EC2N 4AG, England UK
Management
- Geschäftsführung
- CHENG, Mark Lim Chuan
- RIDGWELL, David Benjamin
- MCGINTY, Neil Andrew
- Prokuristen
- OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.11.1993
- Alter der Firma 1993-11-15 30 Jahre
- SIC/NACE
- 68320
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ENFRANCHISE 146 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-15
- Jahresmeldung
- Fälligkeit: 2023-11-28
- Letzte Einreichung: 2022-11-14
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ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED Firmenbeschreibung
- ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02871899. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.11.1993 registriert. ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ENFRANCHISE 146 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.11.2012.Die Firma kann schriftlich über 100 Bishopsgate Ogier Offices 1936 erreicht werden.
Jetzt sichern ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: St. Katharine's Estate Management Company Limited - 100 Bishopsgate Ogier Offices 1936, 19th Floor, London, EC2N 4AG, Grossbritannien
- 1993-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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accounts-with-accounts-type-unaudited-abridged (2023-09-29) - AA
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appoint-person-director-company-with-name-date (2023-04-27) - AP01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
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termination-director-company-with-name-termination-date (2022-03-17) - TM01
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appoint-person-director-company-with-name-date (2022-03-17) - AP01
keyboard_arrow_right 2021
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resolution (2021-02-04) - RESOLUTIONS
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memorandum-articles (2021-02-04) - MA
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accounts-with-accounts-type-total-exemption-full (2021-10-08) - AA
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termination-director-company-with-name-termination-date (2021-08-04) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-01-11) - AA
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confirmation-statement-with-no-updates (2021-12-03) - CS01
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appoint-person-director-company-with-name-date (2021-08-04) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-24) - CS01
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termination-director-company-with-name-termination-date (2020-04-17) - TM01
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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termination-secretary-company-with-name-termination-date (2020-02-03) - TM02
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-04) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-10-09) - AA
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cessation-of-a-person-with-significant-control (2019-11-19) - PSC07
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appoint-person-director-company-with-name-date (2019-11-25) - AP01
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appoint-person-director-company-with-name-date (2019-07-04) - AP01
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notification-of-a-person-with-significant-control (2019-11-19) - PSC02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-16) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-11-16) - PSC09
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accounts-with-accounts-type-total-exemption-full (2018-10-02) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-30) - AA
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appoint-person-director-company-with-name-date (2017-03-07) - AP01
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termination-director-company-with-name-termination-date (2017-03-07) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-24) - CH01
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termination-director-company-with-name-termination-date (2016-05-24) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-10-05) - AA
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confirmation-statement-with-updates (2016-11-28) - CS01
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appoint-person-director-company-with-name-date (2016-05-24) - AP01
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type (2015-08-13) - RP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-05) - AD01
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appoint-person-director-company-with-name-date (2015-06-25) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-11) - AD01
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appoint-corporate-secretary-company-with-name-date (2014-09-11) - AP04
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appoint-person-director-company-with-name-date (2014-09-11) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
keyboard_arrow_right 2012
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auditors-resignation-company (2012-01-24) - AUD
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accounts-with-accounts-type-total-exemption-full (2012-10-04) - AA
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miscellaneous (2012-01-25) - MISC
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change-person-director-company-with-change-date (2012-10-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-05-26) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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appoint-person-director-company-with-name (2011-08-15) - AP01
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appoint-person-secretary-company-with-name (2011-08-15) - AP03
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termination-secretary-company-with-name (2011-08-15) - TM02
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accounts-with-accounts-type-full (2011-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-13) - CH01
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accounts-with-accounts-type-full (2010-09-20) - AA
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annual-return-company-with-made-up-date (2010-12-29) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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change-corporate-director-company-with-change-date (2009-12-23) - CH02
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change-corporate-secretary-company-with-change-date (2009-12-23) - CH04
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-02-17) - 287
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legacy (2009-02-12) - 363a
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legacy (2009-02-11) - 287
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resolution (2009-01-23) - RESOLUTIONS
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legacy (2009-01-22) - 288a
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legacy (2009-01-22) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-18) - 363a
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accounts-with-accounts-type-full (2008-10-31) - AA
keyboard_arrow_right 2007
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legacy (2007-01-31) - 363a
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accounts-with-accounts-type-full (2007-10-30) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-24) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-07) - AA
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legacy (2005-12-19) - 363a
keyboard_arrow_right 2004
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resolution (2004-01-13) - RESOLUTIONS
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legacy (2004-05-07) - 288b
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legacy (2004-05-07) - 288a
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legacy (2004-06-11) - 288b
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accounts-with-accounts-type-dormant (2004-12-03) - AA
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legacy (2004-12-06) - 363s
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legacy (2004-05-07) - 287
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legacy (2004-02-26) - 288a
keyboard_arrow_right 2003
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legacy (2003-07-29) - 288c
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accounts-with-accounts-type-dormant (2003-04-15) - AA
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legacy (2003-04-17) - 288b
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legacy (2003-04-17) - 288a
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legacy (2003-12-10) - 363a
keyboard_arrow_right 2002
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legacy (2002-04-09) - 288b
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accounts-with-accounts-type-dormant (2002-10-02) - AA
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legacy (2002-12-03) - 363a
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legacy (2002-12-12) - 287
keyboard_arrow_right 2001
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legacy (2001-01-10) - 288b
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legacy (2001-01-10) - 288a
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legacy (2001-01-18) - 288a
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accounts-with-accounts-type-dormant (2001-03-09) - AA
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resolution (2001-09-27) - RESOLUTIONS
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legacy (2001-11-23) - 363a
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legacy (2001-10-19) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-12-13) - 363a
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legacy (2000-12-20) - 287
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legacy (2000-08-09) - 288a
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legacy (2000-01-20) - 288a
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legacy (2000-08-09) - 288b
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legacy (2000-01-20) - 288b
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accounts-with-accounts-type-dormant (2000-03-14) - AA
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legacy (2000-08-22) - 287
keyboard_arrow_right 1999
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legacy (1999-12-03) - 363a
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accounts-with-accounts-type-dormant (1999-02-10) - AA
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legacy (1999-12-10) - 287
keyboard_arrow_right 1998
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legacy (1998-11-27) - 363a
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accounts-with-accounts-type-dormant (1998-02-12) - AA
keyboard_arrow_right 1997
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legacy (1997-11-28) - 363a
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legacy (1997-04-22) - 288a
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legacy (1997-04-08) - 288b
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accounts-with-accounts-type-dormant (1997-02-06) - AA
keyboard_arrow_right 1996
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legacy (1996-11-27) - 363a
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accounts-with-accounts-type-dormant (1996-03-08) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-03-07) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-21) - 363a
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resolution (1995-12-28) - RESOLUTIONS
keyboard_arrow_right 1994
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legacy (1994-12-07) - 363x
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legacy (1994-12-07) - 287
keyboard_arrow_right 1993
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legacy (1993-12-20) - 288
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legacy (1993-12-20) - 88(2)R
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legacy (1993-12-20) - 287
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legacy (1993-12-20) - 122
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legacy (1993-12-20) - 224