ANDREW TEXTILE INDUSTRIES LIMITED

Walton House Sykeside Drive Walton House Sykeside Drive, Accrington, BB5 5YE, Lancashire
StatusACTIVE
Company No.02458598
CategoryPrivate Limited Company
Incorporated11 Jan 1990
Age34 years, 4 months, 24 days
JurisdictionEngland Wales

SUMMARY

ANDREW TEXTILE INDUSTRIES LIMITED is an active private limited company with number 02458598. It was incorporated 34 years, 4 months, 24 days ago, on 11 January 1990. The company address is Walton House Sykeside Drive Walton House Sykeside Drive, Accrington, BB5 5YE, Lancashire.



Company Fillings

Confirmation statement with updates

Date: 02 Jan 2024

Action Date: 23 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-23

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Accounts with accounts type dormant

Date: 20 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 23 Dec 2022

Action Date: 23 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-23

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Accounts with accounts type small

Date: 20 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with updates

Date: 04 Jan 2022

Action Date: 23 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-23

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Accounts with accounts type small

Date: 08 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Mortgage satisfy charge full

Date: 08 Mar 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 4

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Confirmation statement with updates

Date: 06 Jan 2021

Action Date: 23 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-23

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Resolution

Date: 24 Dec 2020

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Memorandum articles

Date: 24 Dec 2020

Category: Incorporation

Type: MA

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Accounts with accounts type small

Date: 15 Dec 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Accounts with accounts type small

Date: 30 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with updates

Date: 23 Dec 2019

Action Date: 23 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-23

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Appoint person director company with name date

Date: 08 Apr 2019

Action Date: 01 Apr 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Lee John Blunstone

Appointment date: 2019-04-01

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Confirmation statement with updates

Date: 02 Jan 2019

Action Date: 23 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-23

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Accounts with accounts type small

Date: 28 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Move registers to sail company with new address

Date: 05 Jan 2018

Category: Address

Type: AD03

New address: C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB

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Change sail address company with new address

Date: 05 Jan 2018

Category: Address

Type: AD02

New address: C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB

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Confirmation statement with updates

Date: 04 Jan 2018

Action Date: 23 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-23

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Change to a person with significant control

Date: 04 Jan 2018

Action Date: 20 Dec 2016

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Psc name: Andrew Industries Ltd

Change date: 2016-12-20

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Accounts with accounts type small

Date: 15 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Termination secretary company with name termination date

Date: 06 Jun 2017

Action Date: 31 May 2017

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2017-05-31

Officer name: Ian Burnhm Lord

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Termination director company with name termination date

Date: 05 Jun 2017

Action Date: 31 May 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-05-31

Officer name: Ian Burnham Lord

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Appoint person director company with name date

Date: 22 May 2017

Action Date: 15 May 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Mark Robert Bennett

Appointment date: 2017-05-15

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Confirmation statement with updates

Date: 23 Dec 2016

Action Date: 23 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-23

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Accounts with accounts type small

Date: 07 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 25 Jan 2016

Action Date: 10 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-10

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Accounts with accounts type small

Date: 21 Dec 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 12 Jan 2015

Action Date: 10 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-10

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Accounts with accounts type small

Date: 07 Jan 2015

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Auditors resignation company

Date: 11 Aug 2014

Category: Auditors

Type: AUD

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Mortgage satisfy charge full

Date: 25 Feb 2014

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 2

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Mortgage satisfy charge full

Date: 25 Feb 2014

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 3

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Mortgage satisfy charge full

Date: 25 Feb 2014

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 1

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Annual return company with made up date full list shareholders

Date: 06 Feb 2014

Action Date: 10 Jan 2014

Category: Annual-return

Type: AR01

Made up date: 2014-01-10

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Termination director company with name

Date: 05 Feb 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Iain Dixon

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Accounts with accounts type dormant

Date: 20 Dec 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 16 Jan 2013

Action Date: 10 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-10

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Accounts with accounts type dormant

Date: 13 Dec 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 10 Jan 2012

Action Date: 10 Jan 2012

Category: Annual-return

Type: AR01

Made up date: 2012-01-10

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Accounts with accounts type dormant

Date: 13 Dec 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Legacy

Date: 12 Apr 2011

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 4

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Annual return company with made up date full list shareholders

Date: 10 Jan 2011

Action Date: 10 Jan 2011

Category: Annual-return

Type: AR01

Made up date: 2011-01-10

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Accounts with accounts type dormant

Date: 24 Nov 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Change person director company with change date

Date: 12 Oct 2010

Action Date: 11 Oct 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-10-11

Officer name: Mr Iain Stuart Dixon

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Annual return company with made up date full list shareholders

Date: 26 Jan 2010

Action Date: 11 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-11

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Termination director company with name

Date: 26 Jan 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Rodney Butterworth

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Appoint person director company with name

Date: 05 Jan 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Iain Stuart Dixon

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Change registered office address company with date old address

Date: 30 Dec 2009

Action Date: 30 Dec 2009

Category: Address

Type: AD01

Change date: 2009-12-30

Old address: Walshaw Road Bury Lancashire BL8 1NG

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Accounts with accounts type dormant

Date: 16 Dec 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Appoint person director company with name

Date: 30 Oct 2009

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Ian Burnham Lord

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Appoint person secretary company with name

Date: 29 Oct 2009

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Ian Burnhm Lord

Documents

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Termination secretary company with name

Date: 29 Oct 2009

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Rodney Butterworth

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Legacy

Date: 06 May 2009

Category: Officers

Type: 288b

Description: Appointment terminated director dennis taylor

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Accounts with accounts type dormant

Date: 29 Jan 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 27 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 11/01/09; full list of members

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Legacy

Date: 28 Jan 2008

Category: Annual-return

Type: 363a

Description: Return made up to 11/01/08; full list of members

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Legacy

Date: 28 Jan 2008

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type small

Date: 23 Jan 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Accounts with accounts type medium

Date: 02 Feb 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 31 Jan 2007

Category: Annual-return

Type: 363a

Description: Return made up to 11/01/07; full list of members

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Legacy

Date: 18 Oct 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 12 Jun 2006

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type medium

Date: 26 Jan 2006

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 24 Jan 2006

Category: Annual-return

Type: 363a

Description: Return made up to 11/01/06; full list of members

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Accounts with accounts type medium

Date: 01 Feb 2005

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 01 Feb 2005

Category: Annual-return

Type: 363s

Description: Return made up to 11/01/05; full list of members

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Legacy

Date: 30 Jan 2004

Category: Annual-return

Type: 363s

Description: Return made up to 11/01/04; full list of members

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Accounts with accounts type medium

Date: 21 Jan 2004

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 26 Feb 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 23 Jan 2003

Category: Annual-return

Type: 363s

Description: Return made up to 11/01/03; full list of members

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Accounts with accounts type medium

Date: 23 Jan 2003

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 05 Feb 2002

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 05 Feb 2002

Category: Annual-return

Type: 363s

Description: Return made up to 11/01/02; full list of members

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Legacy

Date: 26 Jan 2002

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type medium

Date: 09 Jan 2002

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 20 Nov 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 23 Jan 2001

Category: Annual-return

Type: 363s

Description: Return made up to 11/01/01; full list of members

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Accounts with accounts type medium

Date: 09 Jan 2001

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 26 Jan 2000

Category: Annual-return

Type: 363s

Description: Return made up to 11/01/00; full list of members

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Legacy

Date: 19 Jan 2000

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type medium

Date: 11 Jan 2000

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 04 Feb 1999

Category: Annual-return

Type: 363s

Description: Return made up to 11/01/99; no change of members

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Accounts with accounts type medium

Date: 04 Jan 1999

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 10 Sep 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 09 Feb 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 09 Feb 1998

Category: Annual-return

Type: 363s

Description: Return made up to 11/01/98; no change of members

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Accounts with accounts type medium

Date: 13 Jan 1998

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Legacy

Date: 15 Apr 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 15 Apr 1997

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 30 Jan 1997

Category: Annual-return

Type: 363s

Description: Return made up to 11/01/97; full list of members

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Accounts with accounts type medium

Date: 30 Dec 1996

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Legacy

Date: 24 Jan 1996

Category: Annual-return

Type: 363s

Description: Return made up to 11/01/96; no change of members

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Accounts with made up date

Date: 28 Dec 1995

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

Documents

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Legacy

Date: 05 Jul 1995

Category: Officers

Type: 288

Description: New director appointed

Documents

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Legacy

Date: 05 Jul 1995

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 31 Jan 1995

Category: Annual-return

Type: 363s

Description: Return made up to 11/01/95; no change of members

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Accounts with accounts type small

Date: 04 Jan 1995

Action Date: 31 Mar 1994

Category: Accounts

Type: AA

Made up date: 1994-03-31

Documents

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Selection of mortgage documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Mortgage

Type: PRE95M

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

Documents

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