• UK
  • IPG DXTRA GROUP HOLDINGS LIMITED - 135, Bishopsgate, London, EC2M 3TP, United Kingdom

Company Information

Company registration number
03389561
Company Status
LIVE
Country
United Kingdom
Registered Address
135
Bishopsgate
London
EC2M 3TP
England
135, Bishopsgate, London, EC2M 3TP, England UK

Management

Managing Directors
NICHOLS, Debra Susan
TOPPING, Simon
Company secretaries
BEAN, Louise

Company Details

Type of Business
ltd
Incorporated
1997-06-20
Age Of Company
1997-06-20 26 years
SIC/NACE
70100

Ownership

Beneficial Owners
Ipg Holdings (Uk) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CMGRP HOLDINGS LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-06-19
Annual Return
Due Date: 2021-05-20
Last Date: 2020-05-06

IPG DXTRA GROUP HOLDINGS LIMITED Company Description

IPG DXTRA GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03389561. Its current trading status is "live". It was registered 1997-06-20. It was previously called CMGRP HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-19.It can be contacted at 135 .
More information

Get IPG DXTRA GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ipg Dxtra Group Holdings Limited - 135, Bishopsgate, London, EC2M 3TP, United Kingdom

1997-06-20 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.

  • appoint-person-director-company-with-name-date (2020-07-03) - AP01

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  • change-person-secretary-company-with-change-date (2020-03-10) - CH03

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  • termination-director-company-with-name-termination-date (2020-02-07) - TM01

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  • confirmation-statement-with-no-updates (2020-05-06) - CS01

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  • certificate-change-of-name-company (2020-10-29) - CERTNM

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-12) - AA

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  • termination-director-company-with-name-termination-date (2020-05-22) - TM01

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  • legacy (2020-10-12) - AGREEMENT2

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  • legacy (2020-10-12) - GUARANTEE2

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  • change-to-a-person-with-significant-control (2020-10-02) - PSC05

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  • legacy (2020-10-12) - PARENT_ACC

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-10-02) - AD01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-18) - AA

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  • confirmation-statement-with-no-updates (2019-05-22) - CS01

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  • legacy (2019-09-18) - GUARANTEE2

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  • appoint-person-director-company-with-name-date (2019-12-06) - AP01

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  • legacy (2019-09-18) - PARENT_ACC

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  • legacy (2019-09-18) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2018-12-14) - TM01

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  • appoint-person-director-company-with-name-date (2018-12-12) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-26) - AA

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  • legacy (2018-09-26) - AGREEMENT2

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  • legacy (2018-09-26) - GUARANTEE2

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  • appoint-person-director-company-with-name-date (2018-07-03) - AP01

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  • confirmation-statement-with-no-updates (2018-05-15) - CS01

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  • legacy (2018-09-26) - PARENT_ACC

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  • appoint-person-director-company-with-name-date (2017-04-05) - AP01

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  • capital-allotment-shares (2017-02-08) - SH01

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  • termination-director-company-with-name-termination-date (2017-04-04) - TM01

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  • confirmation-statement-with-updates (2017-05-12) - CS01

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  • legacy (2017-09-26) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-26) - AA

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  • legacy (2017-09-26) - AGREEMENT2

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  • legacy (2017-09-26) - GUARANTEE2

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  • second-filing-capital-allotment-shares (2016-11-24) - RP04SH01

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  • capital-allotment-shares (2016-10-06) - SH01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-05) - AA

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  • legacy (2016-10-05) - PARENT_ACC

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  • legacy (2016-10-05) - GUARANTEE2

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  • legacy (2016-10-05) - AGREEMENT2

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01

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  • certificate-change-of-name-company (2015-02-23) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01

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  • legacy (2015-09-28) - GUARANTEE2

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  • legacy (2015-09-28) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-29) - AA

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  • legacy (2015-09-28) - PARENT_ACC

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  • resolution (2015-11-09) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2015-11-11) - SH19

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  • capital-allotment-shares (2015-11-09) - SH01

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  • second-filing-of-form-with-form-type (2015-10-08) - RP04

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  • legacy (2015-11-09) - CAP-SS

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  • legacy (2015-11-09) - SH20

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-23) - AA

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  • legacy (2014-09-23) - PARENT_ACC

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  • legacy (2014-09-23) - AGREEMENT2

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  • legacy (2014-09-23) - GUARANTEE2

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01

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  • change-person-director-company-with-change-date (2014-04-15) - CH01

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  • move-registers-to-sail-company (2014-04-09) - AD03

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  • change-sail-address-company-with-old-address (2014-04-09) - AD02

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  • change-registered-office-address-company-with-date-old-address (2014-03-21) - AD01

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  • accounts-with-accounts-type-full (2013-08-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01

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  • termination-director-company-with-name (2012-04-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01

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  • accounts-with-accounts-type-full (2012-07-09) - AA

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  • appoint-person-director-company-with-name-date (2012-08-03) - AP01

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  • termination-director-company-with-name (2011-07-20) - TM01

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  • accounts-with-accounts-type-full (2011-07-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01

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  • appoint-person-director-company-with-name (2011-09-27) - AP01

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  • resolution (2010-09-25) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2010-08-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01

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  • move-registers-to-sail-company (2010-06-22) - AD03

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  • change-sail-address-company (2010-06-21) - AD02

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  • accounts-with-accounts-type-full (2010-01-03) - AA

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  • legacy (2009-09-29) - 88(3)

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  • legacy (2009-09-29) - 88(2)

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  • legacy (2009-09-17) - 287

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  • legacy (2009-06-29) - 363a

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  • legacy (2009-05-27) - 288a

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  • legacy (2009-05-01) - 288b

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  • accounts-with-accounts-type-full (2009-04-14) - AA

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  • certificate-change-of-name-company (2008-02-01) - CERTNM

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  • legacy (2008-02-21) - 288a

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  • legacy (2008-06-24) - 363a

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  • legacy (2008-09-08) - 288b

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  • legacy (2008-09-15) - 288b

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  • certificate-change-of-name-company (2008-09-18) - CERTNM

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  • legacy (2008-12-24) - 88(3)

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  • legacy (2008-09-23) - 288a

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  • legacy (2008-12-24) - 88(2)

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  • legacy (2007-10-25) - 288b

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  • accounts-with-accounts-type-full (2007-09-03) - AA

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  • legacy (2007-06-19) - 363a

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  • accounts-with-accounts-type-full (2007-01-18) - AA

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  • legacy (2006-05-09) - 288b

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  • legacy (2006-07-24) - 363a

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  • legacy (2006-08-30) - 288a

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  • accounts-with-accounts-type-full (2006-10-03) - AA

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  • legacy (2005-11-07) - 244

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  • legacy (2005-08-19) - 363s

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  • accounts-with-accounts-type-full (2004-10-08) - AA

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  • legacy (2004-07-02) - 363s

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  • legacy (2004-06-14) - 288c

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  • legacy (2004-06-10) - 288b

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  • legacy (2004-05-13) - 288a

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  • legacy (2003-04-11) - 288b

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  • auditors-resignation-company (2003-07-05) - AUD

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  • legacy (2003-04-07) - 288c

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  • legacy (2003-07-30) - 363s

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  • accounts-with-accounts-type-full (2003-07-20) - AA

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  • accounts-with-accounts-type-full (2003-10-17) - AA

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  • legacy (2002-07-25) - 363s

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  • legacy (2002-01-11) - 287

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  • legacy (2002-11-29) - 288a

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  • legacy (2002-10-29) - 244

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  • legacy (2002-11-29) - 288b

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  • accounts-with-accounts-type-full (2001-11-12) - AA

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  • legacy (2001-08-06) - 363s

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  • legacy (2001-02-12) - 288a

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  • legacy (2001-01-24) - 88(2)R

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  • resolution (2001-01-18) - RESOLUTIONS

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  • legacy (2001-01-18) - 123

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  • legacy (2001-01-09) - 288b

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  • accounts-with-accounts-type-full (2000-05-02) - AA

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  • legacy (2000-07-03) - 363s

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  • legacy (2000-10-12) - 395

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  • accounts-with-accounts-type-full (2000-11-01) - AA

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  • legacy (2000-08-11) - 288a

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  • legacy (1999-08-13) - 363a

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  • accounts-with-accounts-type-dormant (1998-02-12) - AA

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  • resolution (1998-02-12) - RESOLUTIONS

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  • legacy (1998-06-25) - 363s

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  • certificate-change-of-name-company (1998-01-07) - CERTNM

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  • legacy (1998-01-05) - 288a

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  • legacy (1998-06-04) - 287

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  • legacy (1998-02-03) - 225

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  • legacy (1997-12-31) - 288b

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  • legacy (1997-12-31) - 287

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  • incorporation-company (1997-06-20) - NEWINC

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