• UK
  • LAWTON RISE CARE HOME LIMITED - The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom

Company Information

Company registration number
02914069
Company Status
LIVE
Country
United Kingdom
Registered Address
The Aspect
Finsbury Square
London
EC2A 1AS
United Kingdom
The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom UK

Management

Managing Directors
CALVELEY, Pete
HAZLEWOOD, Mark Antony
O'REILLY, Michael Patrick
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1994-03-29
Age Of Company
1994-03-29 30 years
SIC/NACE
86900

Ownership

Beneficial Owners
-
-
Lawton Rise Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
GOLDEN VALLEY DEVELOPMENTS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-03-09
Annual Return
Due Date: 2024-03-23
Last Date: 2023-03-09

LAWTON RISE CARE HOME LIMITED Company Description

LAWTON RISE CARE HOME LIMITED is a ltd registered in United Kingdom with the Company reg no 02914069. Its current trading status is "live". It was registered 1994-03-29. It was previously called GOLDEN VALLEY DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "86900". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-03-09.It can be contacted at The Aspect .
More information

Get LAWTON RISE CARE HOME LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lawton Rise Care Home Limited - The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom

1994-03-29 30 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.

  • legacy (2023-10-19) - PARENT_ACC

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  • legacy (2023-09-30) - GUARANTEE2

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  • legacy (2023-09-30) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2023-03-14) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-19) - AA

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  • legacy (2022-10-01) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-01) - AA

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  • legacy (2022-10-01) - PARENT_ACC

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  • legacy (2022-10-01) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2022-03-17) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-17) - AA

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  • legacy (2021-10-17) - GUARANTEE2

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  • legacy (2021-10-17) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-01) - AA

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  • legacy (2021-07-01) - AGREEMENT2

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  • legacy (2021-07-01) - GUARANTEE2

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  • legacy (2021-07-01) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2021-03-29) - CS01

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  • legacy (2021-10-17) - PARENT_ACC

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

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  • change-to-a-person-with-significant-control (2020-02-14) - PSC05

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  • termination-secretary-company-with-name-termination-date (2020-01-10) - TM02

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  • appoint-person-director-company-with-name-date (2020-01-10) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-10) - AD01

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  • confirmation-statement-with-no-updates (2020-03-23) - CS01

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  • appoint-person-director-company-with-name-date (2020-01-13) - AP01

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  • cessation-of-a-person-with-significant-control (2020-02-14) - PSC07

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  • accounts-with-accounts-type-full (2019-10-06) - AA

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  • confirmation-statement-with-no-updates (2019-03-12) - CS01

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  • notification-of-a-person-with-significant-control (2019-02-07) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-02-07) - PSC07

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  • accounts-with-accounts-type-full (2018-09-30) - AA

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  • confirmation-statement-with-no-updates (2018-03-13) - CS01

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  • change-person-director-company-with-change-date (2017-01-25) - CH01

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  • confirmation-statement-with-updates (2017-03-23) - CS01

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  • appoint-person-director-company-with-name-date (2017-11-20) - AP01

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  • accounts-with-accounts-type-full (2017-09-20) - AA

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  • accounts-with-accounts-type-full (2016-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01

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  • termination-director-company-with-name-termination-date (2016-03-02) - TM01

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  • termination-director-company-with-name-termination-date (2016-03-01) - TM01

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  • appoint-person-director-company-with-name-date (2016-03-01) - AP01

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  • change-person-director-company-with-change-date (2015-02-19) - CH01

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • accounts-with-accounts-type-small (2014-02-12) - AA

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  • resolution (2014-03-27) - RESOLUTIONS

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  • change-account-reference-date-company-previous-shortened (2014-03-27) - AA01

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  • mortgage-create-with-deed-with-charge-number (2014-03-28) - MR01

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  • appoint-person-director-company-with-name (2014-04-02) - AP01

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  • appoint-person-secretary-company-with-name (2014-04-02) - AP03

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  • change-registered-office-address-company-with-date-old-address (2014-04-02) - AD01

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  • mortgage-satisfy-charge-full (2014-04-03) - MR04

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  • termination-director-company-with-name (2014-04-03) - TM01

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  • termination-secretary-company-with-name (2014-04-03) - TM02

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  • auditors-resignation-company (2014-04-08) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01

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  • appoint-person-director-company-with-name (2014-05-23) - AP01

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  • appoint-person-secretary-company-with-name (2014-06-16) - AP03

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  • termination-secretary-company-with-name (2014-06-16) - TM02

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  • accounts-with-accounts-type-full (2014-10-09) - AA

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  • termination-director-company-with-name-termination-date (2014-12-13) - TM01

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  • accounts-with-accounts-type-small (2013-03-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01

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  • resolution (2013-11-21) - RESOLUTIONS

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  • resolution (2013-11-05) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2012-05-11) - AA

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  • certificate-change-of-name-company (2012-03-13) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01

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  • accounts-with-accounts-type-small (2011-04-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01

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  • change-person-director-company-with-change-date (2010-03-16) - CH01

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  • change-person-secretary-company-with-change-date (2010-03-16) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01

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  • accounts-with-accounts-type-small (2010-03-22) - AA

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  • legacy (2009-03-24) - 363a

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  • accounts-with-accounts-type-small (2009-07-03) - AA

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  • legacy (2009-09-18) - 287

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  • legacy (2008-03-17) - 363a

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  • accounts-with-accounts-type-small (2008-07-29) - AA

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  • legacy (2008-11-20) - 288a

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  • legacy (2008-11-20) - 288b

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  • legacy (2007-10-25) - 225

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  • legacy (2007-07-24) - 288b

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  • legacy (2007-05-02) - 363a

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  • legacy (2007-01-31) - 403a

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  • legacy (2007-07-24) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2006-12-19) - AA

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  • legacy (2006-12-01) - 395

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  • legacy (2006-04-10) - 363a

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  • miscellaneous (2006-09-20) - MISC

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  • legacy (2006-11-30) - 288b

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  • legacy (2006-11-30) - 288a

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  • resolution (2006-11-30) - RESOLUTIONS

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  • legacy (2006-11-16) - 403a

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  • legacy (2006-11-30) - 225

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  • legacy (2006-11-30) - 287

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  • legacy (2006-11-30) - 155(6)b

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  • legacy (2006-11-30) - 155(6)a

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  • memorandum-articles (2006-11-30) - MEM/ARTS

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  • accounts-with-accounts-type-total-exemption-small (2005-11-22) - AA

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  • legacy (2005-06-15) - 88(3)

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  • legacy (2005-06-15) - 88(2)R

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  • legacy (2005-06-29) - 363s

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  • accounts-with-accounts-type-small (2004-11-19) - AA

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  • auditors-resignation-company (2004-06-16) - AUD

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  • legacy (2004-05-08) - 288b

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  • legacy (2004-04-21) - 288a

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  • accounts-with-accounts-type-full (2004-04-16) - AA

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  • legacy (2004-04-07) - 363s

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  • accounts-with-accounts-type-full (2003-01-21) - AA

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  • legacy (2003-03-14) - 363s

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  • legacy (2002-09-13) - 288c

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  • legacy (2002-03-14) - 363s

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  • accounts-with-accounts-type-full (2002-02-27) - AA

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  • legacy (2001-09-13) - 288c

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  • legacy (2001-03-14) - 363s

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  • accounts-with-accounts-type-full (2000-11-21) - AA

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  • accounts-with-accounts-type-full (2000-03-23) - AA

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  • legacy (2000-03-15) - 363s

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  • legacy (1999-03-24) - 363s

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  • accounts-with-accounts-type-full (1998-12-15) - AA

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  • legacy (1998-04-23) - 363s

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  • accounts-with-accounts-type-full (1998-01-05) - AA

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  • legacy (1997-05-15) - 363s

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  • accounts-with-accounts-type-full (1997-03-02) - AA

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  • legacy (1996-01-08) - 287

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

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  • legacy (1996-03-20) - 363s

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  • legacy (1995-04-23) - 363s

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  • legacy (1995-03-22) - 395

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  • legacy (1995-03-21) - 395

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

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

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  • legacy (1994-09-30) - 395

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  • legacy (1994-08-10) - 88(2)R

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  • legacy (1994-08-10) - 224

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  • legacy (1994-06-12) - 288

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  • legacy (1994-06-09) - 288

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  • legacy (1994-06-09) - 287

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  • incorporation-company (1994-03-29) - NEWINC

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