• UK
  • HYDROGARDEN LIMITED - 2 Progress Way, Binley Industrial Estate, Coventry, CV3 2NT, United Kingdom

Company Information

Company registration number
03104989
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Progress Way
Binley Industrial Estate
Coventry
CV3 2NT
2 Progress Way, Binley Industrial Estate, Coventry, CV3 2NT UK

Management

Managing Directors
GEANEY, Barry Patrick
GREEN, Stuart Mark
COOK, Simon Edward
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1995-09-21
Age Of Company
1995-09-21 28 years
SIC/NACE
31090

Ownership

Beneficial Owners
Mr Barry Patrick Geaney
Mr Iain Keith Reynolds
Mr Stuart Mark Green

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HYDROGARDEN WHOLESALE SUPPLIES LIMITED
Legal Entity Identifier (LEI)
213800F1S1GTWL23JU35
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-21
Annual Return
Due Date: 2024-09-15
Last Date: 2023-09-01

HYDROGARDEN LIMITED Company Description

HYDROGARDEN LIMITED is a ltd registered in United Kingdom with the Company reg no 03104989. Its current trading status is "live". It was registered 1995-09-21. It was previously called HYDROGARDEN WHOLESALE SUPPLIES LIMITED. It has declared SIC or NACE codes as "31090". It has 3 directors The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2012-09-21.It can be contacted at 2 Progress Way .
More information

Get HYDROGARDEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hydrogarden Limited - 2 Progress Way, Binley Industrial Estate, Coventry, CV3 2NT, United Kingdom

1995-09-21 28 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-updates (2023-09-14) - CS01

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  • accounts-with-accounts-type-group (2023-12-08) - AA

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  • mortgage-satisfy-charge-full (2023-08-22) - MR04

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  • termination-director-company-with-name-termination-date (2023-01-23) - TM01

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  • confirmation-statement-with-updates (2022-09-16) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-18) - MR01

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  • change-account-reference-date-company-previous-shortened (2022-12-20) - AA01

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  • accounts-with-accounts-type-group (2022-12-23) - AA

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  • appoint-person-director-company-with-name-date (2021-08-19) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-10) - MR01

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  • termination-director-company-with-name-termination-date (2021-08-19) - TM01

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  • confirmation-statement-with-no-updates (2021-09-01) - CS01

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  • accounts-with-accounts-type-group (2021-09-02) - AA

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  • change-to-a-person-with-significant-control (2021-10-20) - PSC04

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  • mortgage-satisfy-charge-full (2021-03-10) - MR04

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  • termination-secretary-company-with-name-termination-date (2021-08-19) - TM02

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  • capital-allotment-shares (2020-09-03) - SH01

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

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  • capital-cancellation-shares (2020-09-11) - SH06

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  • change-person-director-company-with-change-date (2020-10-06) - CH01

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  • capital-return-purchase-own-shares (2020-09-25) - SH03

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  • change-person-director-company-with-change-date (2020-10-29) - CH01

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  • confirmation-statement-with-updates (2020-09-15) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-10-14) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-10-14) - AP03

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  • confirmation-statement-with-updates (2019-09-23) - CS01

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  • accounts-with-accounts-type-full (2019-07-18) - AA

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  • appoint-person-director-company-with-name-date (2019-10-25) - AP01

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  • confirmation-statement-with-updates (2018-09-24) - CS01

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  • appoint-person-director-company-with-name-date (2018-09-24) - AP01

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  • resolution (2018-08-03) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2018-04-18) - AA

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  • accounts-with-accounts-type-full (2017-04-18) - AA

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  • confirmation-statement-with-updates (2017-09-21) - CS01

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  • mortgage-satisfy-charge-full (2017-07-17) - MR04

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  • resolution (2017-06-06) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-10-26) - CS01

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  • accounts-with-accounts-type-full (2016-04-22) - AA

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  • accounts-with-accounts-type-full (2015-06-12) - AA

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  • termination-director-company-with-name-termination-date (2015-09-02) - TM01

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  • capital-return-purchase-own-shares (2015-10-19) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01

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  • capital-cancellation-shares (2015-10-19) - SH06

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01

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  • accounts-with-accounts-type-full (2014-08-18) - AA

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  • memorandum-articles (2014-05-27) - MEM/ARTS

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  • appoint-person-director-company-with-name (2013-11-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01

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  • change-account-reference-date-company-current-extended (2013-09-09) - AA01

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  • accounts-with-accounts-type-full (2013-03-07) - AA

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  • change-person-director-company-with-change-date (2013-01-28) - CH01

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  • change-person-director-company-with-change-date (2013-01-25) - CH01

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  • change-person-secretary-company-with-change-date (2013-01-25) - CH03

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  • accounts-with-accounts-type-medium (2012-04-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01

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  • change-person-secretary-company-with-change-date (2011-01-26) - CH03

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  • accounts-with-accounts-type-small (2011-09-01) - AA

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  • change-person-director-company-with-change-date (2011-01-26) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01

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  • change-person-director-company-with-change-date (2010-12-14) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-12) - AA

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  • capital-return-purchase-own-shares (2010-06-21) - SH03

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  • termination-director-company-with-name (2010-04-01) - TM01

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  • termination-secretary-company-with-name (2010-04-01) - TM02

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  • appoint-person-secretary-company-with-name (2010-04-01) - AP03

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  • termination-director-company-with-name (2010-03-23) - TM01

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  • capital-cancellation-shares (2010-07-05) - SH06

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  • annual-return-company-with-made-up-date (2009-10-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-08-20) - AA

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  • legacy (2008-09-26) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-08-06) - AA

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  • legacy (2007-09-28) - 288a

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  • resolution (2007-08-09) - RESOLUTIONS

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  • legacy (2007-08-09) - 169

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  • accounts-with-accounts-type-total-exemption-small (2007-07-20) - AA

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  • legacy (2007-05-30) - 288c

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  • legacy (2007-10-04) - 363s

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  • legacy (2006-11-15) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2006-11-05) - AA

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  • legacy (2006-10-04) - 363s

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  • legacy (2005-09-15) - 363s

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  • legacy (2005-09-15) - 287

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  • legacy (2005-09-01) - 287

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  • legacy (2005-06-09) - 88(2)R

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  • legacy (2005-05-05) - 288c

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  • legacy (2005-03-16) - 363s

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  • legacy (2005-02-10) - 395

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  • accounts-with-accounts-type-small (2005-05-06) - AA

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  • legacy (2004-10-29) - 288c

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  • legacy (2004-07-01) - 169

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  • resolution (2004-07-01) - RESOLUTIONS

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  • legacy (2004-06-16) - 88(2)R

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  • accounts-with-accounts-type-small (2004-03-31) - AA

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  • legacy (2003-04-05) - 123

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  • resolution (2003-04-05) - RESOLUTIONS

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  • legacy (2003-10-23) - 363s

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  • legacy (2003-05-14) - 88(2)R

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  • accounts-with-accounts-type-small (2003-07-25) - AA

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  • legacy (2003-05-07) - 287

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  • legacy (2003-08-18) - 288b

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  • legacy (2002-11-25) - 363s

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  • legacy (2002-11-25) - 287

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  • legacy (2002-06-11) - 288c

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  • legacy (2002-05-28) - 88(2)R

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  • accounts-with-accounts-type-small (2002-03-11) - AA

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  • accounts-with-accounts-type-small (2001-01-22) - AA

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  • legacy (2001-10-19) - 288b

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  • legacy (2001-10-19) - 288a

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  • legacy (2001-10-26) - 88(2)R

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  • resolution (2001-10-19) - RESOLUTIONS

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  • legacy (2001-10-27) - 363s

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  • legacy (2001-11-16) - 169

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  • accounts-with-accounts-type-small (2000-01-21) - AA

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  • legacy (2000-06-07) - 288a

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  • legacy (2000-09-27) - 363s

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  • legacy (1999-10-11) - 363s

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  • legacy (1999-11-09) - 288b

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  • legacy (1999-05-06) - 287

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  • accounts-with-accounts-type-full (1999-02-03) - AA

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  • auditors-resignation-company (1999-05-11) - AUD

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  • certificate-change-of-name-company (1999-07-29) - CERTNM

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  • accounts-with-accounts-type-small (1998-10-06) - AA

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  • legacy (1998-09-21) - 363s

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  • legacy (1998-04-28) - 288a

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  • legacy (1998-04-28) - 288b

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  • legacy (1997-05-28) - 288a

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  • legacy (1997-06-08) - 88(2)R

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  • resolution (1997-06-08) - RESOLUTIONS

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  • legacy (1997-06-08) - 123

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  • legacy (1997-07-22) - 287

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  • legacy (1997-08-12) - 88(2)R

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  • accounts-with-accounts-type-small (1997-09-02) - AA

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  • legacy (1997-09-23) - 363s

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  • legacy (1997-07-17) - 225

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  • legacy (1996-11-20) - 363s

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  • legacy (1996-02-28) - 224

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  • legacy (1996-01-12) - 395

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  • legacy (1995-11-14) - 288

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  • legacy (1995-10-03) - 288

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  • incorporation-company (1995-09-21) - NEWINC

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