• UK
  • PARAMOUNT OFFICE INTERIORS LIMITED - Summers House Pascal Close, St Mellons, Cardiff, CF3 0LW, United Kingdom

Company Information

Company registration number
02369310
Company Status
LIVE
Country
United Kingdom
Registered Address
Summers House Pascal Close
St Mellons
Cardiff
CF3 0LW
Summers House Pascal Close, St Mellons, Cardiff, CF3 0LW UK

Management

Managing Directors
JONES, Richard James
BARTLETT, Helen Kirsty Jane
JONES, Paul
THOMAS, Paul Gerald
TSAKIRIS, Dimitri George
Company secretaries
MULLIS, Stephen Paul

Company Details

Type of Business
ltd
Incorporated
1989-04-06
Age Of Company
1989-04-06 35 years
SIC/NACE
41100

Ownership

Beneficial Owners
-
-
Velar Projects Ltd

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2012-07-07
Annual Return
Due Date: 2023-07-21
Last Date: 2022-07-07

PARAMOUNT OFFICE INTERIORS LIMITED Company Description

PARAMOUNT OFFICE INTERIORS LIMITED is a ltd registered in United Kingdom with the Company reg no 02369310. Its current trading status is "live". It was registered 1989-04-06. It has declared SIC or NACE codes as "41100". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-07.It can be contacted at Summers House Pascal Close .
More information

Get PARAMOUNT OFFICE INTERIORS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Paramount Office Interiors Limited - Summers House Pascal Close, St Mellons, Cardiff, CF3 0LW, United Kingdom

1989-04-06 35 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.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-09) - MR01

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  • mortgage-satisfy-charge-full (2023-02-13) - MR04

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  • change-person-director-company-with-change-date (2023-02-14) - CH01

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  • resolution (2023-03-02) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2023-05-18) - CH01

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  • memorandum-articles (2023-05-20) - MA

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  • change-person-director-company-with-change-date (2023-02-09) - CH01

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  • appoint-person-director-company-with-name-date (2023-02-09) - AP01

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  • accounts-with-accounts-type-full (2022-03-21) - AA

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  • confirmation-statement-with-updates (2022-07-20) - CS01

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  • termination-director-company-with-name-termination-date (2022-02-14) - TM01

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  • accounts-with-accounts-type-full (2022-11-04) - AA

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  • confirmation-statement-with-updates (2021-07-21) - CS01

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  • appoint-person-director-company-with-name-date (2021-07-14) - AP01

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  • mortgage-satisfy-charge-full (2021-04-20) - MR04

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  • mortgage-satisfy-charge-full (2020-10-06) - MR04

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  • confirmation-statement-with-updates (2020-07-22) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-25) - MR01

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  • resolution (2020-02-10) - RESOLUTIONS

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  • capital-allotment-shares (2020-02-06) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-26) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-10-03) - AA

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  • confirmation-statement-with-no-updates (2019-07-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-25) - AA

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  • termination-director-company-with-name-termination-date (2018-07-03) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-29) - MR01

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  • cessation-of-a-person-with-significant-control (2018-07-03) - PSC07

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  • confirmation-statement-with-updates (2018-07-09) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-05) - MR01

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  • mortgage-charge-whole-release-with-charge-number (2018-07-20) - MR05

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  • change-account-reference-date-company-previous-extended (2018-07-25) - AA01

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  • mortgage-satisfy-charge-full (2018-08-09) - MR04

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  • notification-of-a-person-with-significant-control (2018-07-04) - PSC02

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  • mortgage-satisfy-charge-full (2017-09-11) - MR04

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  • confirmation-statement-with-no-updates (2017-07-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-08-14) - AA

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  • mortgage-satisfy-charge-full (2017-09-13) - MR04

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  • appoint-person-director-company-with-name-date (2017-10-31) - AP01

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  • change-person-director-company-with-change-date (2017-10-31) - CH01

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  • confirmation-statement-with-updates (2016-07-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2016-06-06) - AA

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  • appoint-person-director-company-with-name-date (2016-01-21) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-07-17) - AP03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-31) - MR01

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  • termination-secretary-company-with-name-termination-date (2015-07-17) - TM02

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  • appoint-person-secretary-company-with-name (2015-08-12) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-08-13) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01

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  • accounts-with-accounts-type-full (2015-10-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01

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  • accounts-with-accounts-type-full (2014-04-10) - AA

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  • accounts-with-accounts-type-full (2013-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01

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  • change-account-reference-date-company-previous-extended (2013-05-31) - AA01

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  • accounts-with-accounts-type-full (2012-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01

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

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  • change-registered-office-address-company-with-date-old-address (2012-12-17) - AD01

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  • legacy (2012-10-11) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-06-24) - AD01

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  • accounts-with-accounts-type-full (2011-02-02) - AA

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  • change-account-reference-date-company-previous-shortened (2011-01-21) - AA01

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  • accounts-with-accounts-type-full (2010-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01

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  • change-person-director-company-with-change-date (2010-08-03) - CH01

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  • accounts-with-accounts-type-full (2009-11-03) - AA

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  • legacy (2009-07-28) - 363a

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  • legacy (2009-06-10) - 288a

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  • legacy (2009-06-10) - 288b

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  • legacy (2008-08-01) - 363a

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  • accounts-with-accounts-type-full (2008-11-03) - AA

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  • legacy (2008-12-10) - 288a

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  • legacy (2008-12-10) - 288b

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  • accounts-with-accounts-type-full (2007-08-03) - AA

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  • legacy (2007-08-03) - 287

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  • legacy (2007-08-03) - 353

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  • legacy (2007-08-03) - 190

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  • legacy (2007-08-03) - 363a

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  • legacy (2007-03-29) - 288b

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  • legacy (2007-12-06) - 395

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  • legacy (2006-08-02) - 363a

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  • accounts-with-accounts-type-full (2006-11-05) - AA

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  • legacy (2006-10-13) - 287

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  • accounts-with-accounts-type-full (2005-11-09) - AA

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  • legacy (2005-07-20) - 363s

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

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  • legacy (2004-07-20) - 363s

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  • legacy (2004-01-22) - 288a

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  • legacy (2003-07-31) - 363s

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  • legacy (2003-11-03) - 287

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  • accounts-with-accounts-type-full (2003-11-04) - AA

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  • accounts-with-accounts-type-full (2002-10-21) - AA

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  • legacy (2002-09-04) - 288c

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  • legacy (2002-08-07) - 363s

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  • legacy (2002-03-07) - 395

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  • legacy (2001-02-07) - 288b

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  • legacy (2001-05-31) - 288b

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  • legacy (2001-05-31) - 288a

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  • accounts-with-accounts-type-full (2001-09-17) - AA

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  • legacy (2001-07-18) - 363s

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  • legacy (2001-06-05) - 169

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  • resolution (2000-01-13) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2000-09-06) - AA

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  • legacy (2000-08-30) - 363s

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  • legacy (2000-08-02) - 288a

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  • legacy (2000-01-13) - 88(2)R

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  • legacy (2000-01-13) - 123

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  • accounts-with-accounts-type-small (1999-07-13) - AA

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  • legacy (1999-07-22) - 363s

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  • legacy (1999-09-30) - 395

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  • legacy (1998-08-06) - 363s

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  • accounts-with-accounts-type-small (1998-07-25) - AA

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  • legacy (1997-07-01) - 363s

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  • accounts-with-accounts-type-small (1997-05-16) - AA

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  • legacy (1996-08-02) - 363s

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  • accounts-with-accounts-type-small (1996-07-17) - AA

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

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  • legacy (1995-03-24) - 395

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  • legacy (1995-03-29) - 287

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

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  • accounts-with-accounts-type-small (1995-06-15) - AA

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  • legacy (1995-07-20) - 363s

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  • accounts-with-accounts-type-small (1994-07-20) - AA

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  • legacy (1994-07-14) - 363s

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  • accounts-with-accounts-type-small (1993-05-20) - AA

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  • legacy (1993-07-20) - 363s

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  • accounts-with-accounts-type-small (1992-06-08) - AA

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  • legacy (1992-08-26) - 363s

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  • legacy (1991-07-16) - 363a

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  • accounts-with-accounts-type-small (1991-04-02) - AA

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  • legacy (1991-03-03) - 288

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  • accounts-with-accounts-type-small (1990-08-14) - AA

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  • legacy (1990-01-16) - 287

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  • legacy (1990-08-14) - 363

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  • legacy (1989-05-24) - 88(2)R

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  • legacy (1989-05-22) - 224

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  • legacy (1989-05-17) - 395

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  • legacy (1989-04-13) - 288

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  • incorporation-company (1989-04-06) - NEWINC

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