• UK
  • COMBINED TECHNICAL SOLUTIONS LIMITED - 42-44 Bishopsgate, London, EC2N 4AH, England, United Kingdom

Company Information

Company registration number
03833779
Company Status
LIVE
Country
United Kingdom
Registered Address
42-44 Bishopsgate
London
EC2N 4AH
England
42-44 Bishopsgate, London, EC2N 4AH, England UK

Management

Managing Directors
ROBINS, Steven John
STEIGER, John Douglas
WARBURTON, John Ernest
GABERRIA, Jaswant Singh
SAYED, Kamil
Company secretaries
IRWIN MITCHELL SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
1999-08-31
Age Of Company
1999-08-31 24 years
SIC/NACE
81100

Ownership

Beneficial Owners
Mr John Derek Britton

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SQUARE DEAL ENTERPRISES LIMITED
Filing of Accounts
Due Date: 2022-11-30
Last Date: 2021-02-28
Last Return Made Up To:
2012-08-31
Annual Return
Due Date: 2022-09-14
Last Date: 2021-08-31

COMBINED TECHNICAL SOLUTIONS LIMITED Company Description

COMBINED TECHNICAL SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03833779. Its current trading status is "live". It was registered 1999-08-31. It was previously called SQUARE DEAL ENTERPRISES LIMITED . It has declared SIC or NACE codes as "81100". It has 5 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-08-31.It can be contacted at 42-44 Bishopsgate .
More information

Get COMBINED TECHNICAL SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Combined Technical Solutions Limited - 42-44 Bishopsgate, London, EC2N 4AH, England, United Kingdom

1999-08-31 24 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.

  • resolution (2021-07-08) - RESOLUTIONS

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-03-10) - RP04CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-25) - MR01

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  • accounts-with-accounts-type-full (2021-05-24) - AA

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  • capital-cancellation-shares (2021-07-03) - SH06

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  • capital-cancellation-shares (2021-12-14) - SH06

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  • capital-return-purchase-own-shares (2021-12-14) - SH03

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  • termination-director-company-with-name-termination-date (2021-11-25) - TM01

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  • capital-return-purchase-own-shares (2021-07-03) - SH03

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  • appoint-person-director-company-with-name-date (2021-11-05) - AP01

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  • termination-director-company-with-name-termination-date (2021-11-05) - TM01

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  • capital-allotment-shares (2021-10-29) - SH01

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  • resolution (2021-07-25) - RESOLUTIONS

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  • resolution (2021-08-25) - RESOLUTIONS

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  • confirmation-statement-with-updates (2021-09-14) - CS01

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  • confirmation-statement-with-no-updates (2020-09-02) - CS01

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  • accounts-with-accounts-type-full (2020-05-13) - AA

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  • resolution (2019-05-15) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2019-05-27) - CH01

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  • resolution (2019-05-30) - RESOLUTIONS

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  • capital-cancellation-shares (2019-08-19) - SH06

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-05) - AD01

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  • confirmation-statement-with-updates (2019-09-03) - CS01

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  • capital-return-purchase-own-shares (2019-09-06) - SH03

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  • accounts-with-accounts-type-group (2019-06-25) - AA

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  • appoint-person-director-company-with-name-date (2018-01-16) - AP01

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  • termination-director-company-with-name-termination-date (2018-05-24) - TM01

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  • auditors-resignation-company (2018-02-12) - AUD

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  • accounts-with-accounts-type-group (2018-08-20) - AA

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  • appoint-person-director-company-with-name-date (2018-10-29) - AP01

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

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  • termination-director-company-with-name-termination-date (2017-12-19) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-04) - MR01

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  • confirmation-statement-with-no-updates (2017-09-06) - CS01

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  • accounts-with-accounts-type-small (2017-08-31) - AA

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  • accounts-with-accounts-type-full (2016-11-21) - AA

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  • confirmation-statement-with-updates (2016-09-12) - CS01

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  • change-corporate-secretary-company-with-change-date (2016-08-17) - CH04

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  • second-filing-of-form-with-form-type-made-up-date (2016-06-21) - RP04

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  • termination-director-company-with-name-termination-date (2015-05-27) - TM01

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  • accounts-with-accounts-type-full (2015-11-11) - AA

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  • appoint-person-director-company-with-name-date (2015-09-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01

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  • mortgage-satisfy-charge-full (2014-01-22) - MR04

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  • change-sail-address-company (2014-05-13) - AD02

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  • mortgage-create-with-deed-with-charge-number (2014-03-19) - MR01

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  • move-registers-to-sail-company (2014-05-13) - AD03

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  • change-corporate-secretary-company-with-change-date (2014-09-15) - CH04

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  • termination-secretary-company-with-name-termination-date (2014-08-05) - TM02

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  • accounts-with-accounts-type-full (2014-08-28) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-26) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01

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  • appoint-corporate-secretary-company-with-name-date (2014-08-05) - AP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01

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  • second-filing-of-form-with-form-type (2013-01-14) - RP04

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  • resolution (2013-04-09) - RESOLUTIONS

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  • memorandum-articles (2013-04-09) - MEM/ARTS

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  • capital-name-of-class-of-shares (2013-04-09) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01

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  • second-filing-of-form-with-form-type-made-up-date (2013-05-29) - RP04

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  • change-person-director-company-with-change-date (2013-09-30) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01

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  • appoint-person-director-company-with-name (2013-10-21) - AP01

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  • accounts-with-made-up-date (2013-11-05) - AA

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  • resolution (2012-03-05) - RESOLUTIONS

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  • capital-allotment-shares (2012-03-05) - SH01

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  • appoint-person-director-company-with-name (2012-03-07) - AP01

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  • capital-allotment-shares (2012-03-08) - SH01

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  • appoint-person-director-company-with-name (2012-06-25) - AP01

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  • accounts-with-made-up-date (2012-04-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-10-30) - AD01

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  • capital-allotment-shares (2012-11-01) - SH01

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  • appoint-person-director-company-with-name (2012-03-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01

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  • change-person-director-company-with-change-date (2011-07-01) - CH01

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  • change-person-secretary-company-with-change-date (2011-07-01) - CH03

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  • change-registered-office-address-company-with-date-old-address (2011-01-10) - AD01

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  • accounts-with-made-up-date (2011-09-20) - AA

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  • change-person-director-company-with-change-date (2010-09-16) - CH01

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  • termination-director-company-with-name (2010-09-16) - TM01

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  • accounts-with-made-up-date (2010-12-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01

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  • legacy (2009-02-27) - 288a

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  • legacy (2009-03-02) - 288a

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  • resolution (2009-04-01) - RESOLUTIONS

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  • accounts-with-made-up-date (2009-12-31) - AA

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  • legacy (2009-08-03) - 288b

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  • legacy (2009-08-12) - 88(2)

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  • legacy (2009-09-21) - 363a

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  • legacy (2009-05-08) - 288a

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  • accounts-with-accounts-type-small (2008-12-21) - AA

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  • legacy (2008-09-29) - 288b

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  • legacy (2008-09-29) - 363a

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  • legacy (2008-05-08) - 287

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  • accounts-with-made-up-date (2007-02-12) - AA

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  • legacy (2007-01-10) - 288b

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  • accounts-with-made-up-date (2007-12-21) - AA

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  • legacy (2007-02-20) - 395

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  • legacy (2007-09-06) - 363a

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  • legacy (2006-09-20) - 363a

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  • legacy (2006-09-20) - 288a

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  • accounts-with-accounts-type-small (2005-12-29) - AA

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  • legacy (2005-09-28) - 363s

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  • auditors-resignation-company (2005-03-29) - AUD

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  • legacy (2004-11-08) - 287

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  • accounts-with-accounts-type-small (2004-11-08) - AA

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  • legacy (2004-09-07) - 363s

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  • legacy (2003-05-14) - 287

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  • legacy (2003-05-14) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2003-11-26) - AA

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  • legacy (2003-09-29) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-12-24) - AA

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  • legacy (2002-02-08) - 288b

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  • legacy (2002-11-07) - 363s

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  • legacy (2002-03-04) - 288b

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  • legacy (2002-09-25) - 288b

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  • legacy (2001-10-01) - 363s

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  • legacy (2001-01-12) - 88(2)R

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  • legacy (2001-05-14) - 288a

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  • legacy (2001-05-17) - 288a

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  • certificate-change-of-name-company (2001-05-17) - CERTNM

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  • legacy (2001-04-09) - 287

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  • legacy (2001-07-25) - 395

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  • legacy (2001-07-30) - 288a

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  • legacy (2001-08-20) - 288a

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  • legacy (2001-10-01) - 288b

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  • legacy (2001-10-01) - 288a

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  • accounts-with-accounts-type-small (2001-06-29) - AA

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  • legacy (2000-02-08) - 287

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  • legacy (2000-02-08) - 288a

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  • legacy (2000-02-08) - 288b

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  • legacy (2000-02-21) - 288a

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  • legacy (2000-10-02) - 123

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  • resolution (2000-10-02) - RESOLUTIONS

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  • legacy (2000-10-02) - 225

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  • legacy (2000-10-02) - 288a

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  • legacy (2000-09-29) - 363s

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  • legacy (2000-10-02) - 288b

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  • incorporation-company (1999-08-31) - NEWINC

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