• UK
  • SOFTWARE SOLVED LIMITED - Suite 1.02 112 St. Augustine Street, Taunton, TA1 1QN, England, United Kingdom

Company Information

Company registration number
03508323
Company Status
LIVE
Country
United Kingdom
Registered Address
Suite 1.02 112 St. Augustine Street
Taunton
TA1 1QN
England
Suite 1.02 112 St. Augustine Street, Taunton, TA1 1QN, England UK

Management

Managing Directors
COLES, Thomas George
RHODES, Christopher
MAPP, Gareth Andrew
PORTT, Matt
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1998-02-11
Age Of Company
1998-02-11 26 years
SIC/NACE
62012

Ownership

Beneficial Owners
Mr Thomas George Coles
Mr William George Coles

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MANAGEMENT SYSTEMS MODELLING LIMITED
Filing of Accounts
Due Date: 2024-01-31
Last Date: 2021-12-31
Annual Return
Due Date: 2023-10-14
Last Date: 2022-09-30

SOFTWARE SOLVED LIMITED Company Description

SOFTWARE SOLVED LIMITED is a ltd registered in United Kingdom with the Company reg no 03508323. Its current trading status is "live". It was registered 1998-02-11. It was previously called MANAGEMENT SYSTEMS MODELLING LIMITED. It has declared SIC or NACE codes as "62012". It has 4 directors The latest accounts are filed up to 30/04/2012.It can be contacted at Suite 1.02 112 St. Augustine Street .
More information

Get SOFTWARE SOLVED LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Software Solved Limited - Suite 1.02 112 St. Augustine Street, Taunton, TA1 1QN, England, United Kingdom

1998-02-11 26 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.

  • termination-director-company-with-name-termination-date (2023-08-09) - TM01

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  • change-account-reference-date-company-previous-extended (2023-09-04) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-09-19) - AD01

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  • change-person-director-company-with-change-date (2023-10-09) - CH01

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  • appoint-person-director-company-with-name-date (2023-03-28) - AP01

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  • change-person-director-company-with-change-date (2023-01-06) - CH01

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  • termination-director-company-with-name-termination-date (2023-03-28) - TM01

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  • termination-director-company-with-name-termination-date (2022-10-19) - TM01

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  • confirmation-statement-with-no-updates (2022-10-13) - CS01

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  • appoint-person-director-company-with-name-date (2022-05-04) - AP01

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  • appoint-person-director-company-with-name-date (2022-03-24) - AP01

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  • termination-director-company-with-name-termination-date (2022-05-12) - TM01

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  • change-to-a-person-with-significant-control (2022-03-10) - PSC04

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  • accounts-with-accounts-type-small (2022-12-23) - AA

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  • notification-of-a-person-with-significant-control (2022-03-10) - PSC01

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  • termination-secretary-company-with-name-termination-date (2021-03-05) - TM02

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  • capital-return-purchase-own-shares-treasury-capital-date (2021-04-22) - SH03

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  • accounts-with-accounts-type-small (2021-05-07) - AA

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-05-28) - SH04

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  • resolution (2021-06-01) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-23) - MR01

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  • mortgage-satisfy-charge-full (2021-09-28) - MR04

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  • confirmation-statement-with-updates (2021-10-13) - CS01

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  • termination-director-company-with-name-termination-date (2021-11-26) - TM01

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  • appoint-person-director-company-with-name-date (2021-03-01) - AP01

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  • accounts-with-accounts-type-small (2020-01-31) - AA

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  • change-person-director-company-with-change-date (2020-10-15) - CH01

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  • confirmation-statement-with-updates (2020-09-30) - CS01

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  • appoint-person-director-company-with-name-date (2019-01-24) - AP01

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  • appoint-person-director-company-with-name-date (2019-03-27) - AP01

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  • termination-director-company-with-name-termination-date (2019-08-20) - TM01

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

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  • capital-cancellation-shares (2019-11-08) - SH06

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  • capital-return-purchase-own-shares (2019-12-02) - SH03

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  • change-account-reference-date-company-current-shortened (2019-12-20) - AA01

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  • confirmation-statement-with-no-updates (2019-09-30) - CS01

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  • confirmation-statement-with-updates (2018-10-01) - CS01

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  • appoint-person-director-company-with-name-date (2018-07-10) - AP01

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  • accounts-with-accounts-type-small (2018-07-10) - AA

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  • capital-return-purchase-own-shares (2018-06-11) - SH03

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  • capital-cancellation-shares (2018-05-29) - SH06

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  • change-of-name-notice (2017-03-27) - CONNOT

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  • accounts-with-accounts-type-full (2017-02-02) - AA

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  • resolution (2017-03-27) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2017-11-27) - SH03

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

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  • capital-cancellation-shares (2017-11-22) - SH06

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  • confirmation-statement-with-updates (2017-10-02) - CS01

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  • confirmation-statement-with-updates (2016-09-30) - CS01

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  • appoint-person-director-company-with-name-date (2016-09-15) - AP01

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  • appoint-person-director-company-with-name-date (2016-04-20) - AP01

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  • accounts-with-accounts-type-full (2016-02-10) - AA

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  • termination-director-company-with-name-termination-date (2016-02-02) - TM01

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  • termination-director-company-with-name-termination-date (2016-01-18) - TM01

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  • accounts-with-accounts-type-full (2015-02-03) - AA

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  • termination-director-company-with-name-termination-date (2015-08-08) - TM01

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  • appoint-person-director-company-with-name-date (2015-08-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01

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

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  • resolution (2014-03-27) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2014-01-09) - AA

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  • termination-director-company-with-name (2013-03-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01

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  • change-person-director-company-with-change-date (2012-07-27) - CH01

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  • accounts-with-accounts-type-full (2012-07-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01

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  • appoint-person-director-company-with-name (2011-06-04) - AP01

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  • accounts-with-accounts-type-full (2011-07-06) - AA

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  • resolution (2011-10-31) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name (2010-05-17) - AP03

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  • termination-secretary-company-with-name (2010-04-07) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01

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  • change-person-director-company-with-change-date (2010-02-23) - CH01

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  • accounts-with-accounts-type-full (2010-08-13) - AA

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  • legacy (2009-05-21) - 288b

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  • legacy (2009-04-01) - 288a

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  • legacy (2009-03-04) - 363a

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  • auditors-resignation-company (2009-07-11) - AUD

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  • auditors-resignation-company (2009-07-20) - AUD

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  • accounts-with-accounts-type-full (2009-06-30) - AA

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  • legacy (2008-03-03) - 363a

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  • resolution (2008-03-18) - RESOLUTIONS

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  • legacy (2008-03-03) - 190

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  • accounts-with-accounts-type-full (2008-07-17) - AA

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  • legacy (2008-03-01) - 288c

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  • legacy (2008-03-03) - 287

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  • legacy (2008-05-07) - 403a

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  • legacy (2007-01-24) - 288c

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  • accounts-with-accounts-type-full (2007-07-18) - AA

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  • legacy (2007-03-12) - 363a

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  • legacy (2007-09-14) - 122

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  • legacy (2007-07-16) - 169

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  • legacy (2007-04-19) - 288a

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  • legacy (2006-07-28) - 287

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  • legacy (2006-07-22) - 395

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  • accounts-with-accounts-type-small (2006-07-21) - AA

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  • legacy (2006-04-19) - 363a

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  • accounts-with-accounts-type-small (2006-01-24) - AA

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  • legacy (2005-02-14) - 288a

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  • legacy (2005-03-31) - 363s

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  • legacy (2005-06-30) - 288b

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  • legacy (2005-12-02) - 288b

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  • accounts-with-accounts-type-small (2004-07-12) - AA

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  • legacy (2004-07-10) - 395

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  • legacy (2004-07-02) - 288c

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  • legacy (2004-02-23) - 363s

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  • accounts-with-accounts-type-small (2004-02-20) - AA

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  • legacy (2004-10-26) - 288a

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  • auditors-resignation-company (2003-03-24) - AUD

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  • legacy (2003-02-26) - 363s

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  • legacy (2002-01-14) - 288c

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  • legacy (2002-02-14) - 288b

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  • legacy (2002-03-01) - 363s

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  • accounts-with-accounts-type-small (2002-08-23) - AA

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  • legacy (2002-10-28) - 288c

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  • legacy (2002-05-23) - 288c

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  • accounts-with-accounts-type-small (2001-07-12) - AA

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  • statement-of-affairs (2001-05-17) - SA

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  • legacy (2001-05-17) - 88(2)R

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  • legacy (2001-03-09) - 88(2)R

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  • legacy (2001-02-27) - 288a

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  • legacy (2001-02-19) - 363s

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  • accounts-with-accounts-type-small (2000-09-26) - AA

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  • legacy (2000-04-04) - 363s

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  • legacy (2000-03-09) - 287

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  • legacy (1999-03-09) - 122

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  • legacy (1999-03-09) - 363s

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  • legacy (1999-03-23) - 123

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  • resolution (1999-03-23) - RESOLUTIONS

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  • legacy (1999-07-01) - 88(2)R

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  • legacy (1999-03-23) - 88(2)R

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  • legacy (1999-08-11) - 288a

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  • accounts-with-accounts-type-small (1999-08-18) - AA

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  • legacy (1998-09-29) - 287

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  • legacy (1998-05-20) - 288b

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  • legacy (1998-05-20) - 288a

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  • legacy (1998-05-20) - 225

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  • legacy (1998-02-13) - 288b

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  • incorporation-company (1998-02-11) - NEWINC

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