• UK
  • ROLLITS NOMINEES LIMITED - Citadel House, 58 High Street, Hull, HU1 1QE, United Kingdom

Company Information

Company registration number
02963747
Company Status
LIVE
Country
United Kingdom
Registered Address
Citadel House
58 High Street
Hull
HU1 1QE
England
Citadel House, 58 High Street, Hull, HU1 1QE, England UK

Management

Managing Directors
BENTON, Keith James
CRYSTAL, Christopher Rex
DIGWOOD, Andrew James
DIXON, Mark Russell
DRINKALL, Christopher John
FIELD, Charles Richard
FLANAGAN, John Paul
FRANKLIN, Neil Richard
GILBERT, Ralph Nevil
HARDCASTLE, Caroline Mary
HEPPEL, Edward Peter John Merrick
HEXTALL, David
JENNESON, Edward Charles
LANE, John Richard
MORRISON, Gerry Linda
NEADLEY, Caroline
OLIVER, Douglas Robert
PEEL, James Derek
SEWELL, Jennifer Helen
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1994-08-31
Age Of Company
1994-08-31 29 years
SIC/NACE
96090

Ownership

Beneficial Owners
Mr Charles Richard Field
-
Mr Ralph Nevil Gilbert

Jurisdiction Particularities

Additional Status Details
active
Previous Names
RF&B NOMINEES LIMITED
Filing of Accounts
Due Date: 2023-01-31
Last Date: 2021-04-30
Annual Return
Due Date: 2021-09-14
Last Date: 2020-08-31

ROLLITS NOMINEES LIMITED Company Description

ROLLITS NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02963747. Its current trading status is "live". It was registered 1994-08-31. It was previously called RF&B NOMINEES LIMITED. It has declared SIC or NACE codes as "96090". It has 19 directors The latest accounts are filed up to 2021-04-30.It can be contacted at Citadel House .
More information

Get ROLLITS NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rollits Nominees Limited - Citadel House, 58 High Street, Hull, HU1 1QE, United Kingdom

1994-08-31 29 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.

  • change-person-director-company-with-change-date (2021-07-20) - CH01

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  • termination-director-company-with-name-termination-date (2021-05-21) - TM01

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  • appoint-person-director-company-with-name-date (2021-05-21) - AP01

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  • accounts-with-accounts-type-dormant (2021-07-21) - AA

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  • accounts-with-accounts-type-dormant (2020-10-19) - AA

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  • change-person-director-company-with-change-date (2020-09-14) - CH01

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  • confirmation-statement-with-updates (2020-09-08) - CS01

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  • notification-of-a-person-with-significant-control (2020-09-08) - PSC01

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  • change-person-director-company-with-change-date (2020-09-08) - CH01

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  • termination-director-company-with-name-termination-date (2019-01-22) - TM01

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  • change-person-director-company-with-change-date (2019-02-26) - CH01

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  • cessation-of-a-person-with-significant-control (2019-06-07) - PSC07

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  • appoint-person-director-company-with-name-date (2019-07-10) - AP01

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  • accounts-with-accounts-type-dormant (2019-06-07) - AA

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  • change-person-director-company-with-change-date (2019-07-19) - CH01

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  • confirmation-statement-with-no-updates (2019-09-03) - CS01

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  • termination-director-company-with-name-termination-date (2019-09-18) - TM01

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  • termination-director-company-with-name-termination-date (2019-07-10) - TM01

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  • accounts-with-accounts-type-dormant (2018-10-12) - AA

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  • confirmation-statement-with-no-updates (2018-09-03) - CS01

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  • change-person-director-company-with-change-date (2018-05-17) - CH01

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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 (2018-05-08) - TM01

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  • change-person-director-company-with-change-date (2018-03-02) - CH01

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  • termination-secretary-company-with-name-termination-date (2017-05-05) - TM02

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

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  • termination-director-company-with-name-termination-date (2017-07-11) - TM01

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  • confirmation-statement-with-no-updates (2017-09-05) - CS01

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  • accounts-with-accounts-type-dormant (2017-12-15) - AA

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  • change-person-director-company-with-change-date (2017-09-05) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-15) - AA

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  • confirmation-statement-with-updates (2016-09-05) - CS01

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  • appoint-person-director-company-with-name-date (2016-05-11) - AP01

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  • change-person-director-company-with-change-date (2016-02-19) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-15) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-11) - AA

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  • appoint-person-director-company-with-name (2014-05-01) - AP01

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  • accounts-with-accounts-type-dormant (2014-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01

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  • accounts-with-accounts-type-dormant (2013-01-05) - AA

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  • accounts-with-accounts-type-dormant (2013-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01

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  • appoint-person-director-company-with-name (2013-05-13) - AP01

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  • termination-director-company-with-name (2013-03-14) - TM01

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  • termination-director-company-with-name (2012-07-26) - TM01

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  • appoint-person-director-company-with-name (2012-08-17) - AP01

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  • appoint-person-director-company-with-name (2012-08-20) - AP01

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  • termination-director-company-with-name (2012-09-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01

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  • termination-director-company-with-name (2012-08-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01

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  • change-person-director-company-with-change-date (2011-09-08) - CH01

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  • appoint-person-director-company-with-name (2011-09-08) - AP01

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  • accounts-with-accounts-type-dormant (2011-08-19) - AA

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  • change-person-director-company-with-change-date (2011-03-07) - CH01

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  • termination-director-company-with-name (2011-03-07) - TM01

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  • change-person-director-company-with-change-date (2010-09-10) - CH01

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  • change-person-secretary-company-with-change-date (2010-09-10) - CH03

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  • change-person-director-company-with-change-date (2010-09-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01

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  • appoint-person-director-company-with-name (2010-09-20) - AP01

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  • accounts-with-accounts-type-dormant (2010-11-15) - AA

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  • legacy (2009-03-06) - 288b

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  • legacy (2009-09-03) - 363a

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  • accounts-with-accounts-type-dormant (2009-09-25) - AA

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  • legacy (2008-11-27) - 288b

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  • accounts-with-accounts-type-dormant (2008-10-06) - AA

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  • legacy (2008-10-02) - 288b

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  • legacy (2008-09-30) - 288a

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  • legacy (2008-09-16) - 363a

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  • legacy (2008-09-16) - 288b

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  • legacy (2007-09-04) - 288c

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  • legacy (2007-09-04) - 363a

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  • legacy (2007-05-15) - 288b

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  • legacy (2007-10-02) - 288b

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  • accounts-with-accounts-type-dormant (2007-10-23) - AA

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  • legacy (2007-05-15) - 288a

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  • legacy (2007-01-27) - 288b

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  • legacy (2007-03-19) - 288b

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  • legacy (2007-02-21) - 288b

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  • accounts-with-accounts-type-dormant (2006-12-21) - AA

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  • legacy (2006-09-18) - 363s

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  • legacy (2006-08-11) - 288b

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  • legacy (2006-07-03) - 288a

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  • legacy (2006-06-30) - 288b

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  • accounts-with-accounts-type-dormant (2006-02-02) - AA

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  • legacy (2005-10-06) - 363s

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  • legacy (2005-09-20) - 288b

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  • legacy (2005-06-20) - 288b

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  • legacy (2004-05-15) - 288b

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  • legacy (2004-05-20) - 288b

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  • legacy (2004-08-20) - 288c

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  • legacy (2004-09-13) - 363s

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  • accounts-with-accounts-type-full (2004-11-29) - AA

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

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  • legacy (2003-09-08) - 363s

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  • legacy (2003-05-08) - 288b

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  • auditors-resignation-company (2003-03-25) - AUD

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  • legacy (2003-02-11) - 288a

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  • accounts-with-accounts-type-full (2002-01-11) - AA

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  • legacy (2002-02-28) - 288b

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  • legacy (2002-06-05) - 288a

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  • legacy (2002-07-08) - 288b

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  • legacy (2002-08-27) - 288c

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  • accounts-with-accounts-type-full (2002-10-29) - AA

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  • legacy (2002-09-12) - 363s

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  • legacy (2002-10-28) - 288c

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  • legacy (2002-11-19) - 288a

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  • legacy (2001-04-11) - 288a

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  • legacy (2001-05-29) - 288b

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  • legacy (2001-09-14) - 363s

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  • legacy (2000-12-06) - 288b

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  • legacy (2000-11-07) - 288b

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  • accounts-with-accounts-type-full (2000-09-20) - AA

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  • legacy (2000-09-19) - 363s

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  • legacy (1999-08-04) - 288a

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  • legacy (1999-09-10) - 363s

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  • accounts-with-accounts-type-full (1999-09-23) - AA

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  • legacy (1998-09-16) - 363s

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  • accounts-with-accounts-type-full (1998-09-15) - AA

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  • auditors-resignation-company (1998-08-12) - AUD

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  • legacy (1998-05-10) - 288b

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  • accounts-with-accounts-type-full (1998-02-25) - AA

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  • memorandum-articles (1997-02-05) - MEM/ARTS

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  • accounts-with-accounts-type-full (1997-03-04) - AA

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  • legacy (1997-05-07) - 288b

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  • legacy (1997-10-03) - 288a

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  • legacy (1997-10-03) - 363s

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  • legacy (1996-06-24) - 288

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  • accounts-with-accounts-type-full (1996-02-20) - AA

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  • resolution (1996-06-24) - RESOLUTIONS

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  • memorandum-articles (1996-06-24) - MEM/ARTS

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  • legacy (1996-09-24) - 363s

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  • certificate-change-of-name-company (1996-11-27) - CERTNM

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  • legacy (1995-02-14) - 288

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  • resolution (1995-02-07) - RESOLUTIONS

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  • legacy (1995-09-14) - 363s

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  • legacy (1995-10-12) - 288

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  • legacy (1995-02-05) - 224

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  • incorporation-company (1994-08-31) - NEWINC

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