• UK
  • AWIN LTD - 4th Floor 2 Thomas More Square, London, E1W 1YN, England, United Kingdom

Company Information

Company registration number
04010229
Company Status
LIVE
Country
United Kingdom
Registered Address
4th Floor 2 Thomas More Square
London
E1W 1YN
England
4th Floor 2 Thomas More Square, London, E1W 1YN, England UK

Management

Managing Directors
CHARLESWORTH, Ian David
RICHTER, Virpy Kathrin
ROSS, Adam Benjamin
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2000-06-07
Age Of Company
2000-06-07 24 years
SIC/NACE
63990

Ownership

Beneficial Owners
Dr. Mathias Oliver Christian Döpfner
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
DIGITAL WINDOW LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2013-06-07
Annual Return
Due Date: 2025-06-11
Last Date: 2024-05-28

AWIN LTD Company Description

AWIN LTD is a ltd registered in United Kingdom with the Company reg no 04010229. Its current trading status is "live". It was registered 2000-06-07. It was previously called DIGITAL WINDOW LIMITED. It has declared SIC or NACE codes as "63990". It has 3 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-06-07.It can be contacted at 4Th Floor 2 Thomas More Square .
More information

Get AWIN LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Awin Ltd - 4th Floor 2 Thomas More Square, London, E1W 1YN, England, United Kingdom

2000-06-07 24 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.

  • accounts-with-accounts-type-full (2024-09-24) - AA

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  • confirmation-statement-with-no-updates (2024-05-29) - CS01

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  • accounts-with-accounts-type-full (2023-10-09) - AA

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  • confirmation-statement-with-no-updates (2023-05-30) - CS01

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  • accounts-with-accounts-type-full (2022-09-24) - AA

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  • confirmation-statement-with-no-updates (2022-05-30) - CS01

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  • accounts-with-accounts-type-full (2021-09-23) - AA

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  • confirmation-statement-with-no-updates (2021-05-28) - CS01

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  • termination-director-company-with-name-termination-date (2021-04-07) - TM01

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  • termination-director-company-with-name-termination-date (2021-01-22) - TM01

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  • appoint-person-director-company-with-name-date (2021-01-20) - AP01

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  • notification-of-a-person-with-significant-control (2021-01-14) - PSC01

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  • cessation-of-a-person-with-significant-control (2021-01-14) - PSC07

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  • accounts-with-accounts-type-full (2021-01-12) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-24) - AD01

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  • confirmation-statement-with-no-updates (2020-06-17) - CS01

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  • appoint-person-director-company-with-name-date (2019-09-30) - AP01

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  • accounts-with-accounts-type-full (2019-08-23) - AA

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  • confirmation-statement-with-no-updates (2019-06-17) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-03-12) - TM02

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  • accounts-with-accounts-type-full (2018-06-19) - AA

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  • confirmation-statement-with-no-updates (2018-06-07) - CS01

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  • change-of-name-notice (2017-03-06) - CONNOT

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  • resolution (2017-03-06) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2017-03-17) - AA

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  • resolution (2017-05-02) - RESOLUTIONS

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  • resolution (2017-09-07) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2017-08-30) - CH01

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  • resolution (2017-02-03) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-06-07) - CS01

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  • capital-allotment-shares (2017-01-18) - SH01

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  • accounts-with-accounts-type-full (2016-02-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01

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  • termination-director-company-with-name-termination-date (2015-09-04) - TM01

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  • appoint-person-secretary-company-with-name-date (2015-09-04) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-09-04) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-31) - AD01

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  • accounts-with-accounts-type-full (2015-03-04) - AA

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  • termination-director-company-with-name-termination-date (2015-03-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01

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  • accounts-with-accounts-type-full (2014-02-26) - AA

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  • termination-director-company-with-name-termination-date (2014-09-18) - TM01

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  • appoint-person-director-company-with-name (2014-01-22) - AP01

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  • accounts-with-accounts-type-full (2013-04-24) - AA

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  • termination-director-company-with-name (2013-02-25) - TM01

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  • appoint-person-director-company-with-name (2013-02-25) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01

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  • termination-director-company-with-name (2013-11-04) - TM01

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

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  • resolution (2012-01-27) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2012-04-18) - AA

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  • change-person-director-company-with-change-date (2012-06-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01

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  • memorandum-articles (2012-01-27) - MEM/ARTS

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  • appoint-person-director-company-with-name (2012-07-12) - AP01

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  • termination-director-company-with-name (2012-10-25) - TM01

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  • appoint-person-director-company-with-name (2012-10-26) - AP01

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  • termination-director-company-with-name (2012-07-11) - TM01

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  • change-person-director-company-with-change-date (2011-07-04) - CH01

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  • termination-director-company-with-name (2011-10-25) - TM01

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  • appoint-person-director-company-with-name (2011-10-25) - AP01

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  • change-person-director-company-with-change-date (2011-09-20) - CH01

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  • accounts-with-accounts-type-full (2011-08-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01

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  • change-person-director-company-with-change-date (2011-07-05) - CH01

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  • termination-secretary-company-with-name (2011-07-04) - TM02

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

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  • change-account-reference-date-company-previous-shortened (2010-08-23) - AA01

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

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  • termination-director-company-with-name (2010-10-14) - TM01

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  • termination-secretary-company-with-name (2010-10-14) - TM02

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  • appoint-person-secretary-company-with-name (2010-10-18) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01

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  • appoint-person-secretary-company-with-name (2010-10-15) - AP03

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  • change-person-director-company-with-change-date (2010-07-06) - CH01

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  • accounts-with-accounts-type-full (2010-01-12) - AA

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  • change-person-director-company-with-change-date (2010-06-07) - CH01

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  • legacy (2009-04-24) - 288b

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  • legacy (2009-05-07) - 288b

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  • legacy (2009-05-13) - 288a

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  • legacy (2009-05-20) - 403a

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  • legacy (2009-06-12) - 288c

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  • legacy (2009-06-16) - 363a

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  • legacy (2009-06-16) - 403a

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  • capital-allotment-shares (2009-11-03) - SH01

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  • appoint-person-director-company-with-name (2009-11-13) - AP01

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  • resolution (2009-11-18) - RESOLUTIONS

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  • legacy (2008-01-04) - 287

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  • accounts-with-accounts-type-small (2008-04-28) - AA

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  • legacy (2008-07-01) - 288c

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  • legacy (2008-07-01) - 353

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  • legacy (2008-07-04) - 288c

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  • legacy (2008-08-16) - 395

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  • accounts-with-accounts-type-full (2008-12-18) - AA

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  • legacy (2008-07-02) - 363a

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  • legacy (2007-04-05) - 288c

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  • legacy (2007-03-11) - 122

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  • legacy (2007-03-30) - 288a

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  • legacy (2007-04-05) - 363a

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  • legacy (2007-05-29) - 288b

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  • legacy (2007-06-19) - 288c

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  • legacy (2007-06-25) - 363a

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  • legacy (2007-07-23) - 288a

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  • legacy (2007-10-15) - 288a

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  • legacy (2006-04-10) - 363s

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  • legacy (2006-02-21) - 123

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  • resolution (2006-02-14) - RESOLUTIONS

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  • legacy (2006-01-06) - 288a

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  • accounts-with-accounts-type-full (2006-02-08) - AA

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  • legacy (2006-02-13) - 88(2)R

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  • legacy (2006-04-26) - 395

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  • accounts-with-accounts-type-full (2006-09-19) - AA

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  • legacy (2006-05-11) - 122

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  • legacy (2006-07-07) - 395

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  • legacy (2006-07-12) - 363s

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  • certificate-change-of-name-company (2006-09-04) - CERTNM

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  • legacy (2006-11-16) - 288a

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  • legacy (2006-11-16) - 288b

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  • resolution (2006-05-11) - RESOLUTIONS

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  • legacy (2005-11-14) - 88(2)R

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  • legacy (2005-07-13) - 88(2)R

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  • legacy (2005-06-23) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-03-18) - AA

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  • legacy (2005-03-08) - 169

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  • legacy (2005-01-19) - 288b

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  • legacy (2005-01-17) - 287

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  • legacy (2004-03-19) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2004-04-05) - AA

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  • resolution (2004-08-12) - RESOLUTIONS

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  • legacy (2004-08-20) - 363s

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  • legacy (2003-07-30) - 363s

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  • legacy (2003-01-13) - 88(2)R

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  • legacy (2003-01-13) - 123

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  • resolution (2003-01-13) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2002-12-13) - AA

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  • legacy (2001-12-17) - 288a

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  • legacy (2001-12-17) - 363s

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  • legacy (2001-11-06) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2001-10-18) - AA

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  • legacy (2000-06-16) - 288a

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  • legacy (2000-06-16) - 287

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  • legacy (2000-06-16) - 288b

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  • incorporation-company (2000-06-07) - NEWINC

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