38 PARK ROAD BUXTON MANAGEMENT COMPANY LIMITED

6 Manchester Road, Buxton, SK17 6SB, England
StatusACTIVE
Company No.02806891
Category
Incorporated05 Apr 1993
Age31 years, 1 month, 22 days
JurisdictionEngland Wales

SUMMARY

38 PARK ROAD BUXTON MANAGEMENT COMPANY LIMITED is an active with number 02806891. It was incorporated 31 years, 1 month, 22 days ago, on 05 April 1993. The company address is 6 Manchester Road, Buxton, SK17 6SB, England.



Company Fillings

Confirmation statement with no updates

Date: 08 Apr 2024

Action Date: 05 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-05

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Accounts with accounts type unaudited abridged

Date: 30 May 2023

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Appoint person director company with name date

Date: 12 May 2023

Action Date: 09 May 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-05-09

Officer name: Ms Catherine Birchall

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Termination director company with name termination date

Date: 05 May 2023

Action Date: 30 Apr 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: John Lewis

Termination date: 2023-04-30

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Confirmation statement with no updates

Date: 11 Apr 2023

Action Date: 05 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-05

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Accounts with accounts type unaudited abridged

Date: 22 Sep 2022

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 11 Apr 2022

Action Date: 05 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-05

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Accounts with accounts type unaudited abridged

Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 16 Apr 2021

Action Date: 05 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-05

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Accounts with accounts type unaudited abridged

Date: 09 Jul 2020

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 15 Apr 2020

Action Date: 05 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-05

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Accounts with accounts type total exemption full

Date: 20 May 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 08 Apr 2019

Action Date: 05 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-05

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Accounts with accounts type unaudited abridged

Date: 22 May 2018

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 06 Apr 2018

Action Date: 05 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-05

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Accounts with accounts type unaudited abridged

Date: 26 Apr 2017

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Appoint person director company with name date

Date: 26 Apr 2017

Action Date: 25 Apr 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr John Lewis

Appointment date: 2017-04-25

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Confirmation statement with updates

Date: 18 Apr 2017

Action Date: 05 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-05

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Appoint person director company with name date

Date: 09 Nov 2016

Action Date: 08 Nov 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Philip Richard Coggins

Appointment date: 2016-11-08

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Termination director company with name termination date

Date: 09 Nov 2016

Action Date: 08 Nov 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-11-08

Officer name: Edward Holland

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Change registered office address company with date old address new address

Date: 09 Nov 2016

Action Date: 09 Nov 2016

Category: Address

Type: AD01

New address: 6 Manchester Road Buxton SK17 6SB

Old address: C/O Bullockwoodburn Norfolk House Hardwick Square North Buxton Derbyshire SK17 6PU England

Change date: 2016-11-09

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Accounts with accounts type total exemption small

Date: 24 Aug 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date no member list

Date: 22 Apr 2016

Action Date: 05 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-05

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Accounts with accounts type total exemption small

Date: 07 Jul 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Change registered office address company with date old address new address

Date: 20 May 2015

Action Date: 20 May 2015

Category: Address

Type: AD01

Change date: 2015-05-20

New address: C/O Bullockwoodburn Norfolk House Hardwick Square North Buxton Derbyshire SK17 6PU

Old address: C/O Wright Marshall 8 the Quadrant Buxton Derbyshire SK17 6AW

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Annual return company with made up date no member list

Date: 20 May 2015

Action Date: 05 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-05

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Change registered office address company with date old address new address

Date: 20 May 2015

Action Date: 20 May 2015

Category: Address

Type: AD01

Old address: C/O Frank R.Marshall & Co 8,the Quadrant Buxton Derbyshire SK17 6AW

Change date: 2015-05-20

New address: C/O Bullockwoodburn Norfolk House Hardwick Square North Buxton Derbyshire SK17 6PU

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Annual return company with made up date no member list

Date: 09 May 2014

Action Date: 05 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-05

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Appoint person secretary company with name

Date: 09 May 2014

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Ms Janet Elizabeth Byers

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Accounts with accounts type total exemption small

Date: 09 May 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Change person director company with change date

Date: 28 Apr 2014

Action Date: 03 Jun 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-06-03

Officer name: Janet Elizabeth Ryers

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Termination secretary company with name

Date: 28 Apr 2014

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Margaret Morgan

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Appoint person director company with name

Date: 16 Dec 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Edward Holland

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Termination director company with name

Date: 16 Dec 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Ellen Davis

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Accounts with accounts type total exemption small

Date: 23 Jul 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Appoint person director company with name

Date: 28 Jun 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Janet Elizabeth Ryers

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Termination director company with name

Date: 10 Jun 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Margaret Morgan

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Annual return company with made up date no member list

Date: 08 May 2013

Action Date: 05 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-05

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Annual return company with made up date no member list

Date: 14 May 2012

Action Date: 05 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-05

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Accounts with accounts type total exemption small

Date: 26 Apr 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Accounts with accounts type total exemption small

Date: 29 Sep 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date no member list

Date: 14 May 2011

Action Date: 05 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-05

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Accounts with accounts type total exemption small

Date: 30 Sep 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date no member list

Date: 29 Apr 2010

Action Date: 05 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-05

Documents

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Change person director company with change date

Date: 29 Apr 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Margaret Hilary Morgan

Documents

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Change person director company with change date

Date: 29 Apr 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Ellen Patricia Davis

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Accounts with accounts type total exemption small

Date: 12 Oct 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 15 Apr 2009

Category: Annual-return

Type: 363a

Description: Annual return made up to 05/04/09

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Legacy

Date: 28 Oct 2008

Category: Annual-return

Type: 363a

Description: Annual return made up to 05/04/08

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Accounts with accounts type total exemption small

Date: 25 Sep 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 03 Oct 2007

Category: Annual-return

Type: 363a

Description: Annual return made up to 05/04/07

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Accounts with accounts type total exemption small

Date: 29 Aug 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Accounts with accounts type total exemption small

Date: 15 Nov 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

Documents

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Legacy

Date: 11 May 2006

Category: Annual-return

Type: 363s

Description: Annual return made up to 05/04/06

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Legacy

Date: 06 May 2005

Category: Annual-return

Type: 363s

Description: Annual return made up to 05/04/05

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Accounts with accounts type total exemption small

Date: 07 Mar 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Accounts with accounts type total exemption small

Date: 02 Aug 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 15 Apr 2004

Category: Annual-return

Type: 363s

Description: Annual return made up to 05/04/04

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Accounts with accounts type total exemption small

Date: 20 Feb 2004

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 07 Jun 2003

Category: Annual-return

Type: 363s

Description: Annual return made up to 05/04/03

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Accounts with accounts type total exemption small

Date: 12 Nov 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 12 Jun 2002

Category: Annual-return

Type: 363s

Description: Annual return made up to 05/04/02

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Accounts with accounts type total exemption small

Date: 02 Nov 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 16 Jul 2001

Category: Annual-return

Type: 363s

Description: Annual return made up to 05/04/01

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Accounts with accounts type small

Date: 11 Jul 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 21 Apr 2000

Category: Annual-return

Type: 363s

Description: Annual return made up to 05/04/00

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Legacy

Date: 22 Dec 1999

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Accounts with accounts type small

Date: 23 Sep 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 16 Sep 1999

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 09 Jun 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 09 Jun 1999

Category: Annual-return

Type: 363s

Description: Annual return made up to 05/04/99

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Accounts with accounts type small

Date: 03 Nov 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 15 May 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 08 May 1998

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 24 Apr 1998

Category: Annual-return

Type: 363s

Description: Annual return made up to 05/04/98

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Legacy

Date: 24 Apr 1998

Category: Officers

Type: 288b

Description: Secretary resigned

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Accounts with accounts type small

Date: 06 Feb 1998

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 23 Apr 1997

Category: Annual-return

Type: 363s

Description: Annual return made up to 05/04/97

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Accounts with accounts type small

Date: 29 Oct 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 18 Jun 1996

Category: Annual-return

Type: 363s

Description: Annual return made up to 05/04/96

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Accounts with accounts type small

Date: 11 Apr 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Legacy

Date: 29 Mar 1995

Category: Annual-return

Type: 363s

Description: Annual return made up to 05/04/95

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Legacy

Date: 11 Dec 1994

Category: Officers

Type: 288

Description: New secretary appointed;director resigned

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Legacy

Date: 11 Dec 1994

Category: Officers

Type: 288

Description: Secretary resigned

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Accounts with made up date

Date: 18 Oct 1994

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

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Legacy

Date: 12 Aug 1994

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

Documents

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Legacy

Date: 12 Aug 1994

Category: Officers

Type: 288

Description: Secretary resigned;director resigned;new director appointed

Documents

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Legacy

Date: 15 Jul 1994

Category: Annual-return

Type: 363a

Description: Annual return made up to 05/04/94

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Legacy

Date: 11 Jul 1994

Category: Address

Type: 287

Description: Registered office changed on 11/07/94 from: property house lister lane halifax HX1 5AS

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Memorandum articles

Date: 24 Aug 1993

Category: Incorporation

Type: MEM/ARTS

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Resolution

Date: 24 Aug 1993

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 17 May 1993

Category: Accounts

Type: 224

Description: Accounting reference date notified as 31/12

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Legacy

Date: 19 Apr 1993

Category: Officers

Type: 288

Description: Director resigned;new director appointed

Documents

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Legacy

Date: 19 Apr 1993

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

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Incorporation company

Date: 05 Apr 1993

Category: Incorporation

Type: NEWINC

Documents

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