• UK
  • 123-REG LIMITED - 5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex, United Kingdom

Company Information

Company registration number
05306504
Company Status
LIVE
Country
United Kingdom
Registered Address
5th Floor, The Shipping Building Old Vinyl Factory
252 - 254 Blyth Road
Hayes
Middlesex
UB3 1HA
5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex, UB3 1HA UK

Management

Managing Directors
DADDARIO, Nicholas Anthony
SILVEIRA DA COSTA DA CUNHA REGO, Sara
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2004-12-07
Age Of Company
2004-12-07 19 years
SIC/NACE
63110

Ownership

Beneficial Owners
-
Host Europe Group Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
WEBFUSION LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-07
Annual Return
Due Date: 2024-12-16
Last Date: 2023-12-02

123-REG LIMITED Company Description

123-REG LIMITED is a ltd registered in United Kingdom with the Company reg no 05306504. Its current trading status is "live". It was registered 2004-12-07. It was previously called WEBFUSION LIMITED. It has declared SIC or NACE codes as "63110". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-07.It can be contacted at 5Th Floor, The Shipping Building Old Vinyl Factory .
More information

Get 123-REG LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 123-Reg Limited - 5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex, United Kingdom

2004-12-07 19 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.

  • confirmation-statement-with-no-updates (2024-01-19) - CS01

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  • appoint-person-director-company-with-name-date (2024-02-05) - AP01

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  • termination-director-company-with-name-termination-date (2024-02-05) - TM01

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  • accounts-with-accounts-type-full (2023-10-24) - AA

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  • accounts-with-accounts-type-full (2023-01-12) - AA

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  • confirmation-statement-with-updates (2023-02-22) - CS01

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  • second-filing-of-director-appointment-with-name (2023-12-21) - RP04AP01

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  • capital-allotment-shares (2022-01-06) - SH01

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  • second-filing-capital-allotment-shares (2022-03-21) - RP04SH01

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  • cessation-of-a-person-with-significant-control (2022-06-29) - PSC07

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  • notification-of-a-person-with-significant-control (2022-06-29) - PSC02

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  • cessation-of-a-person-with-significant-control (2022-07-07) - PSC07

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  • notification-of-a-person-with-significant-control (2022-07-07) - PSC02

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  • appoint-person-director-company-with-name-date (2021-10-01) - AP01

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  • termination-director-company-with-name-termination-date (2021-10-01) - TM01

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  • confirmation-statement-with-no-updates (2021-12-08) - CS01

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  • accounts-with-accounts-type-full (2021-10-07) - AA

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  • accounts-with-accounts-type-full (2020-11-05) - AA

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  • confirmation-statement-with-no-updates (2020-12-07) - CS01

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  • confirmation-statement-with-no-updates (2019-12-04) - CS01

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  • gazette-filings-brought-up-to-date (2019-12-04) - DISS40

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  • gazette-notice-compulsory (2019-12-03) - GAZ1

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  • accounts-with-accounts-type-full (2019-12-11) - AA

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  • accounts-with-accounts-type-full (2018-12-21) - AA

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  • confirmation-statement-with-no-updates (2018-12-11) - CS01

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  • termination-director-company-with-name-termination-date (2018-10-10) - TM01

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  • change-person-director-company-with-change-date (2018-02-16) - CH01

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  • accounts-with-accounts-type-full (2017-10-12) - AA

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  • mortgage-satisfy-charge-full (2017-05-23) - MR04

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  • termination-director-company-with-name-termination-date (2017-12-11) - TM01

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  • appoint-person-director-company-with-name-date (2017-12-11) - AP01

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  • termination-secretary-company-with-name-termination-date (2017-12-11) - TM02

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  • confirmation-statement-with-no-updates (2017-12-12) - CS01

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  • accounts-with-accounts-type-full (2016-10-18) - AA

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  • resolution (2016-03-14) - RESOLUTIONS

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

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-18) - MR01

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  • change-person-secretary-company-with-change-date (2015-01-08) - CH03

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  • change-person-director-company-with-change-date (2015-01-08) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-20) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-07) - AD01

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  • capital-allotment-shares (2015-04-02) - SH01

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  • resolution (2015-04-17) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2015-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01

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

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  • resolution (2014-01-17) - RESOLUTIONS

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  • capital-allotment-shares (2014-01-28) - SH01

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  • resolution (2014-01-28) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2014-01-28) - AP01

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  • termination-director-company-with-name (2014-01-28) - TM01

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

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  • termination-director-company-with-name (2014-02-17) - TM01

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  • resolution (2014-03-20) - RESOLUTIONS

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  • capital-allotment-shares (2014-03-20) - SH01

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  • second-filing-of-form-with-form-type (2014-06-05) - RP04

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  • resolution (2014-06-05) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2014-08-05) - AP01

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  • termination-director-company-with-name-termination-date (2014-08-05) - TM01

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  • accounts-with-accounts-type-full (2014-09-08) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-29) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01

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  • resolution (2014-04-28) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2013-07-19) - MR04

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  • accounts-with-accounts-type-full (2013-09-20) - AA

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  • mortgage-satisfy-charge-full (2013-10-23) - MR04

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  • mortgage-create-with-deed-with-charge-number (2013-11-02) - MR01

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  • resolution (2013-12-12) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number (2013-12-06) - MR01

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  • mortgage-create-with-deed-with-charge-number (2013-12-07) - MR01

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  • termination-director-company-with-name (2013-12-19) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01

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  • resolution (2013-11-06) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01

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  • accounts-with-accounts-type-full (2012-09-05) - AA

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  • accounts-with-accounts-type-full (2011-09-09) - AA

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  • legacy (2011-06-22) - MG02

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  • auditors-resignation-company (2011-02-03) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01

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  • accounts-with-accounts-type-full (2010-09-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01

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  • legacy (2010-11-18) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01

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  • appoint-person-director-company-with-name (2010-11-10) - AP01

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  • termination-director-company-with-name (2010-11-10) - TM01

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  • legacy (2010-11-06) - MG01

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  • termination-secretary-company-with-name (2010-11-10) - TM02

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  • appoint-person-secretary-company-with-name (2010-11-10) - AP03

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  • change-person-director-company-with-change-date (2009-12-04) - CH01

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  • legacy (2009-01-25) - 288b

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  • legacy (2009-01-26) - 288a

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  • legacy (2009-02-17) - 363a

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  • legacy (2009-03-23) - 288a

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  • legacy (2009-04-01) - 288a

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  • resolution (2009-06-17) - RESOLUTIONS

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  • legacy (2009-07-21) - 403b

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  • accounts-with-accounts-type-full (2009-10-01) - AA

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  • resolution (2009-10-13) - RESOLUTIONS

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  • certificate-change-of-name-company (2009-10-13) - CERTNM

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  • change-person-secretary-company-with-change-date (2009-12-04) - CH03

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  • memorandum-articles (2008-03-06) - MEM/ARTS

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  • legacy (2008-03-04) - 287

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  • certificate-change-of-name-company (2008-03-04) - CERTNM

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  • legacy (2008-01-08) - 403a

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  • legacy (2008-01-04) - 288c

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  • legacy (2008-01-04) - 363a

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  • legacy (2008-03-28) - 288c

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  • legacy (2008-03-31) - 288b

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  • legacy (2008-04-10) - 155(6)b

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  • legacy (2008-04-15) - 395

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  • resolution (2008-04-21) - RESOLUTIONS

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  • legacy (2008-04-23) - 288a

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  • legacy (2008-10-20) - 288a

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  • accounts-with-accounts-type-full (2008-10-30) - AA

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  • legacy (2008-04-10) - 155(6)a

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  • legacy (2007-01-05) - 363a

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  • legacy (2007-05-12) - 395

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  • accounts-with-accounts-type-full (2007-12-31) - AA

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  • legacy (2007-11-27) - 287

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  • legacy (2007-05-14) - 395

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  • legacy (2006-03-03) - 288c

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  • legacy (2006-03-06) - 88(2)R

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  • statement-of-affairs (2006-03-06) - SA

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  • legacy (2006-03-07) - 288c

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  • legacy (2006-04-11) - 395

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  • legacy (2006-05-16) - 403a

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  • legacy (2006-10-04) - 395

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

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  • legacy (2006-03-22) - 288c

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  • legacy (2005-12-23) - 363a

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  • legacy (2005-12-20) - 287

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  • legacy (2005-12-05) - 288a

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  • statement-of-affairs (2005-03-30) - SA

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  • legacy (2005-03-30) - 88(2)R

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  • legacy (2005-03-26) - 395

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  • resolution (2005-02-09) - RESOLUTIONS

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  • legacy (2005-02-09) - 122

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  • certificate-change-of-name-company (2005-02-01) - CERTNM

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  • incorporation-company (2004-12-07) - NEWINC

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