• UK
  • EGTON MEDICAL INFORMATION SYSTEMS LIMITED - Fulford Grange Micklefield Lane, Rawdon, Leeds, LS19 6BA, United Kingdom

Company Information

Company registration number
02117205
Company Status
LIVE
Country
United Kingdom
Registered Address
Fulford Grange Micklefield Lane
Rawdon
Leeds
LS19 6BA
England
Fulford Grange Micklefield Lane, Rawdon, Leeds, LS19 6BA, England UK

Management

Managing Directors
O'HANLON, Shaun, Dr
SOUTHBY, Peter John
THORBURN, Andrew John
FOSTER, Suzanne Marie
Company secretaries
BENSON, Christine

Company Details

Type of Business
ltd
Incorporated
1987-03-31
Age Of Company
1987-03-31 37 years
SIC/NACE
62012

Ownership

Beneficial Owners
Emis Group Plc

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2013-02-18
Annual Return
Due Date: 2023-03-04
Last Date: 2022-02-18

EGTON MEDICAL INFORMATION SYSTEMS LIMITED Company Description

EGTON MEDICAL INFORMATION SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02117205. Its current trading status is "live". It was registered 1987-03-31. It has declared SIC or NACE codes as "62012". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-18.It can be contacted at Fulford Grange Micklefield Lane .
More information

Get EGTON MEDICAL INFORMATION SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Egton Medical Information Systems Limited - Fulford Grange Micklefield Lane, Rawdon, Leeds, LS19 6BA, United Kingdom

1987-03-31 37 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.

  • confirmation-statement-with-no-updates (2022-02-22) - CS01

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  • move-registers-to-registered-office-company-with-new-address (2021-06-28) - AD04

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  • change-sail-address-company-with-old-address-new-address (2021-06-28) - AD02

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  • accounts-with-accounts-type-full (2021-10-02) - AA

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  • confirmation-statement-with-no-updates (2021-03-04) - CS01

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  • accounts-with-accounts-type-full (2020-10-08) - AA

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  • confirmation-statement-with-no-updates (2020-02-19) - CS01

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  • termination-director-company-with-name-termination-date (2020-01-10) - TM01

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  • accounts-with-accounts-type-full (2019-07-01) - AA

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  • confirmation-statement-with-no-updates (2019-02-25) - CS01

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  • change-to-a-person-with-significant-control (2019-12-09) - PSC05

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  • move-registers-to-sail-company-with-new-address (2019-12-03) - AD03

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  • change-sail-address-company-with-new-address (2019-12-02) - AD02

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01

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  • appoint-person-director-company-with-name-date (2019-09-04) - AP01

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  • termination-director-company-with-name-termination-date (2019-09-04) - TM01

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  • confirmation-statement-with-no-updates (2018-02-19) - CS01

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  • accounts-with-accounts-type-full (2018-10-08) - AA

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  • confirmation-statement-with-updates (2017-02-20) - CS01

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  • termination-director-company-with-name-termination-date (2017-03-13) - TM01

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  • appoint-person-director-company-with-name-date (2017-03-14) - AP01

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  • termination-director-company-with-name-termination-date (2017-05-05) - TM01

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  • appoint-person-director-company-with-name-date (2017-05-05) - AP01

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  • accounts-with-accounts-type-full (2017-07-10) - AA

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  • termination-director-company-with-name-termination-date (2017-07-12) - TM01

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  • appoint-person-director-company-with-name-date (2017-09-01) - AP01

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  • termination-secretary-company-with-name-termination-date (2017-10-24) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-10-24) - AP03

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  • accounts-with-accounts-type-full (2016-10-13) - AA

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  • appoint-person-secretary-company-with-name-date (2016-09-08) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-09-08) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-13) - AR01

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  • change-person-director-company-with-change-date (2015-02-18) - CH01

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  • accounts-with-accounts-type-full (2015-05-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01

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  • appoint-person-director-company-with-name-date (2015-06-02) - AP01

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  • appoint-person-director-company-with-name-date (2015-06-03) - AP01

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  • accounts-with-accounts-type-full (2014-06-25) - AA

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  • termination-director-company-with-name (2014-05-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01

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  • termination-director-company-with-name (2013-01-11) - TM01

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  • appoint-person-director-company-with-name (2013-02-05) - AP01

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  • termination-secretary-company-with-name (2013-02-05) - TM02

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  • appoint-person-secretary-company-with-name (2013-02-05) - AP03

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  • termination-director-company-with-name (2013-02-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01

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  • accounts-with-accounts-type-full (2013-07-01) - AA

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  • mortgage-satisfy-charge-full (2013-10-31) - MR04

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  • auditors-resignation-company (2013-09-18) - AUD

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  • statement-of-companys-objects (2013-11-04) - CC04

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  • auditors-resignation-company (2013-07-11) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01

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  • accounts-with-accounts-type-full (2012-06-15) - AA

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  • termination-director-company-with-name (2012-07-04) - TM01

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  • appoint-person-director-company-with-name (2012-03-02) - AP01

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  • appoint-person-director-company-with-name (2012-10-12) - AP01

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  • change-registered-office-address-company-with-date-old-address (2012-12-31) - AD01

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  • accounts-with-accounts-type-full (2011-07-05) - AA

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  • appoint-person-director-company-with-name (2011-06-24) - AP01

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  • termination-director-company-with-name (2011-06-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01

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  • change-person-director-company-with-change-date (2010-03-02) - CH01

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  • change-person-secretary-company-with-change-date (2010-03-02) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01

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  • accounts-with-accounts-type-full (2010-05-19) - AA

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  • resolution (2010-12-09) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2009-10-30) - AA

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  • legacy (2009-03-02) - 363a

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  • legacy (2009-03-02) - 190

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  • accounts-with-accounts-type-group (2008-08-12) - AA

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  • legacy (2008-06-19) - 287

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  • legacy (2008-06-20) - 288c

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  • legacy (2008-06-20) - 288b

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  • legacy (2008-06-20) - 353

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  • legacy (2008-06-19) - 363a

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  • legacy (2008-04-10) - 288a

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  • resolution (2008-04-22) - RESOLUTIONS

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  • legacy (2008-04-04) - 287

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  • legacy (2008-04-08) - 395

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  • resolution (2008-04-10) - RESOLUTIONS

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  • legacy (2008-04-10) - 288b

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  • legacy (2008-04-14) - 288a

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  • resolution (2008-04-17) - RESOLUTIONS

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  • legacy (2008-04-17) - 88(2)

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  • legacy (2008-04-21) - 155(6)a

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  • accounts-with-accounts-type-group (2007-11-05) - AA

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  • legacy (2007-03-20) - 363s

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  • legacy (2006-04-13) - 363s

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  • accounts-with-accounts-type-group (2006-10-11) - AA

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  • legacy (2005-11-22) - 287

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  • accounts-with-accounts-type-group (2005-11-07) - AA

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  • legacy (2005-11-22) - 288c

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  • legacy (2005-03-17) - 363s

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  • accounts-with-accounts-type-group (2004-11-03) - AA

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  • legacy (2004-03-08) - 363s

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  • legacy (2004-02-17) - 287

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  • accounts-with-accounts-type-group (2003-10-16) - AA

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  • legacy (2003-04-01) - 363s

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

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  • legacy (2002-06-19) - 288a

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  • legacy (2002-03-28) - 363s

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  • accounts-with-accounts-type-group (2001-11-03) - AA

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  • legacy (2001-03-06) - 363s

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  • legacy (2000-03-29) - 363s

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  • legacy (2000-03-29) - 288a

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  • accounts-with-accounts-type-full (2000-10-23) - AA

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  • legacy (2000-07-19) - 287

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  • accounts-with-accounts-type-full (1999-07-21) - AA

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  • legacy (1999-05-28) - 363s

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  • accounts-with-accounts-type-full (1998-08-03) - AA

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  • legacy (1998-03-24) - 363s

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  • accounts-with-accounts-type-medium (1997-08-20) - AA

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  • legacy (1997-03-20) - 363s

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  • accounts-with-accounts-type-medium (1996-09-24) - AA

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  • legacy (1996-05-12) - 363s

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  • accounts-with-accounts-type-medium (1996-02-09) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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

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  • legacy (1995-03-16) - 363s

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  • accounts-with-accounts-type-full (1994-11-23) - AA

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  • legacy (1994-06-02) - 363s

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  • accounts-with-accounts-type-full (1993-09-28) - AA

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  • legacy (1993-03-26) - 363s

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  • accounts-with-accounts-type-full (1993-02-08) - AA

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  • accounts-with-accounts-type-full (1992-05-19) - AA

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  • legacy (1992-06-19) - 88(2)R

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  • legacy (1992-06-09) - 363s

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  • legacy (1992-11-26) - 225(1)

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  • accounts-with-accounts-type-full (1991-06-28) - AA

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  • legacy (1991-06-15) - 288

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  • accounts-with-accounts-type-full (1991-07-15) - AA

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  • legacy (1991-02-27) - 363a

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  • legacy (1990-05-01) - 363

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  • resolution (1990-05-01) - RESOLUTIONS

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  • legacy (1989-10-17) - 287

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  • legacy (1989-06-29) - 363

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  • legacy (1989-03-15) - 395

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  • legacy (1987-04-02) - 288

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  • certificate-incorporation (1987-03-31) - CERTINC

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  • incorporation-company (1987-03-31) - NEWINC

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