• UK
  • RUBICON OILFIELD INTERNATIONAL UK LTD. - Innovex Technology Center Badentoy Road, Badentoy Industrial Estate, Portlethen, AB12 4YA, United Kingdom

Company Information

Company registration number
SC241828
Company Status
LIVE
Country
United Kingdom
Registered Address
Innovex Technology Center Badentoy Road
Badentoy Industrial Estate
Portlethen
AB12 4YA
Innovex Technology Center Badentoy Road, Badentoy Industrial Estate, Portlethen, AB12 4YA UK

Management

Managing Directors
ANDERSON, Adam
RAY, John Erik
REED, Kendal Ryan
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-01-07
Age Of Company
2003-01-07 21 years
SIC/NACE
82990

Ownership

Beneficial Owners
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TERCEL OILFIELD PRODUCTS UK LIMITED
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2020-12-31
Last Return Made Up To:
2013-01-07
Annual Return
Due Date: 2024-01-26
Last Date: 2023-01-12

RUBICON OILFIELD INTERNATIONAL UK LTD. Company Description

RUBICON OILFIELD INTERNATIONAL UK LTD. is a ltd registered in United Kingdom with the Company reg no SC241828. Its current trading status is "live". It was registered 2003-01-07. It was previously called TERCEL OILFIELD PRODUCTS UK LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-07.It can be contacted at Innovex Technology Center Badentoy Road .
More information

Get RUBICON OILFIELD INTERNATIONAL UK LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rubicon Oilfield International Uk Ltd. - Innovex Technology Center Badentoy Road, Badentoy Industrial Estate, Portlethen, AB12 4YA, United Kingdom

2003-01-07 21 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.

  • notification-of-a-person-with-significant-control-statement (2023-03-16) - PSC08

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  • appoint-person-director-company-with-name-date (2023-09-19) - AP01

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  • appoint-person-director-company-with-name-date (2023-09-21) - AP01

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  • termination-director-company-with-name-termination-date (2023-09-21) - TM01

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  • gazette-notice-compulsory (2023-11-28) - GAZ1

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  • cessation-of-a-person-with-significant-control (2023-03-16) - PSC07

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  • confirmation-statement-with-no-updates (2023-03-16) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-02-21) - AD01

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  • accounts-with-accounts-type-group (2022-09-20) - AA

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  • confirmation-statement-with-no-updates (2022-01-27) - CS01

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  • appoint-person-director-company-with-name-date (2022-01-26) - AP01

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  • termination-director-company-with-name-termination-date (2022-01-24) - TM01

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  • accounts-with-accounts-type-group (2021-09-08) - AA

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  • appoint-person-director-company-with-name-date (2021-03-24) - AP01

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  • termination-director-company-with-name-termination-date (2021-03-24) - TM01

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

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  • confirmation-statement-with-no-updates (2021-03-09) - CS01

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  • confirmation-statement-with-no-updates (2020-01-19) - CS01

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  • change-person-director-company-with-change-date (2020-01-19) - CH01

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  • accounts-with-accounts-type-group (2020-12-16) - AA

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  • gazette-filings-brought-up-to-date (2019-12-14) - DISS40

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  • gazette-notice-compulsory (2019-12-10) - GAZ1

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  • appoint-person-director-company-with-name-date (2019-09-10) - AP01

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  • termination-director-company-with-name-termination-date (2019-09-10) - TM01

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  • accounts-with-accounts-type-group (2019-02-06) - AA

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  • confirmation-statement-with-updates (2019-01-28) - CS01

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  • dissolved-compulsory-strike-off-suspended (2018-01-09) - DISS16(SOAS)

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  • confirmation-statement-with-updates (2018-01-31) - CS01

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  • gazette-filings-brought-up-to-date (2018-02-03) - DISS40

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  • termination-director-company-with-name-termination-date (2018-02-06) - TM01

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  • appoint-person-director-company-with-name-date (2018-02-07) - AP01

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  • resolution (2018-07-30) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-05) - MR01

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  • accounts-with-accounts-type-group (2018-07-05) - AA

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  • termination-secretary-company-with-name-termination-date (2017-04-21) - TM02

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  • confirmation-statement-with-updates (2017-02-23) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2017-08-18) - PSC09

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  • notification-of-a-person-with-significant-control (2017-08-18) - PSC01

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  • gazette-notice-compulsory (2017-12-12) - GAZ1

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  • accounts-with-accounts-type-group (2016-10-12) - AA

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  • appoint-person-director-company-with-name-date (2016-08-12) - AP01

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  • termination-director-company-with-name-termination-date (2016-08-12) - TM01

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  • mortgage-satisfy-charge-full (2016-07-22) - MR04

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  • accounts-with-accounts-type-group (2016-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-06) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-17) - AD01

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  • mortgage-satisfy-charge-full (2015-08-06) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01

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  • resolution (2015-09-02) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-08) - MR01

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  • accounts-with-accounts-type-group (2014-08-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01

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  • appoint-person-director-company-with-name-date (2014-11-19) - AP01

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  • termination-director-company-with-name-termination-date (2014-10-21) - TM01

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  • accounts-with-accounts-type-group (2014-12-19) - AA

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  • change-corporate-secretary-company-with-change-date (2013-08-05) - CH04

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  • appoint-corporate-secretary-company-with-name (2013-06-14) - AP04

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  • termination-secretary-company-with-name (2013-06-14) - TM02

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  • appoint-person-director-company-with-name (2013-03-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01

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  • termination-director-company-with-name (2012-02-13) - TM01

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  • appoint-person-director-company-with-name (2012-02-13) - AP01

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  • resolution (2012-03-21) - RESOLUTIONS

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  • certificate-change-of-name-company (2012-03-21) - CERTNM

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  • accounts-with-accounts-type-group (2012-06-07) - AA

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  • change-person-director-company-with-change-date (2012-09-19) - CH01

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  • resolution (2011-01-17) - RESOLUTIONS

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  • memorandum-articles (2011-01-17) - MEM/ARTS

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  • statement-of-companys-objects (2011-01-17) - CC04

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  • capital-allotment-shares (2011-01-17) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01

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  • accounts-with-accounts-type-group (2011-05-03) - AA

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  • resolution (2011-07-25) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2011-07-26) - AA

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  • capital-allotment-shares (2011-07-25) - SH01

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  • capital-alter-shares-redemption-statement-of-capital (2011-07-25) - SH02

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  • capital-name-of-class-of-shares (2011-07-25) - SH08

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  • termination-secretary-company-with-name (2011-07-25) - TM02

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  • termination-director-company-with-name (2010-07-26) - TM01

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  • accounts-with-accounts-type-full (2010-02-08) - AA

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  • legacy (2010-11-26) - MG01s

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  • appoint-person-secretary-company-with-name (2010-01-18) - AP03

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  • legacy (2010-04-20) - MG03s

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  • termination-secretary-company-with-name (2010-01-18) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01

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  • termination-director-company-with-name (2010-11-16) - TM01

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  • termination-director-company-with-name (2010-01-18) - TM01

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  • appoint-person-director-company-with-name (2010-11-16) - AP01

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  • legacy (2009-01-13) - 363a

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  • legacy (2008-02-28) - 363a

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  • legacy (2008-12-18) - 287

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

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  • legacy (2008-11-03) - 288c

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  • accounts-with-accounts-type-full (2008-04-30) - AA

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  • accounts-with-accounts-type-small (2007-01-15) - AA

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  • legacy (2007-03-15) - 88(2)O

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  • legacy (2007-03-15) - 363a

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  • legacy (2007-03-15) - 123

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  • resolution (2007-03-15) - RESOLUTIONS

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  • legacy (2007-03-15) - 88(2)R

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  • legacy (2007-06-19) - 288b

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  • legacy (2007-06-19) - 287

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  • legacy (2007-06-19) - 288a

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  • legacy (2007-08-21) - 88(2)R

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  • legacy (2006-09-04) - 288c

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  • legacy (2006-02-23) - 363s

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  • legacy (2006-01-20) - 288b

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  • legacy (2006-01-20) - 288a

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  • legacy (2005-07-20) - 123

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  • legacy (2005-01-14) - 363s

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  • legacy (2005-02-12) - 410(Scot)

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  • resolution (2005-07-20) - RESOLUTIONS

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  • legacy (2005-07-20) - 288b

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  • legacy (2005-07-20) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-full (2005-10-31) - AA

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  • legacy (2004-01-21) - 288a

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  • legacy (2004-01-21) - 288b

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  • resolution (2004-01-21) - RESOLUTIONS

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  • legacy (2004-01-21) - 123

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  • legacy (2004-01-21) - 88(2)R

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  • legacy (2004-01-21) - 88(3)

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  • legacy (2004-01-21) - 287

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  • resolution (2004-02-03) - RESOLUTIONS

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  • legacy (2004-01-21) - 225

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  • accounts-with-accounts-type-total-exemption-full (2004-11-02) - AA

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  • legacy (2004-02-12) - 288a

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  • legacy (2004-02-10) - 88(2)R

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  • legacy (2004-02-20) - 363s

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  • legacy (2004-02-10) - 288a

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  • legacy (2004-02-09) - 288a

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  • certificate-change-of-name-company (2003-02-10) - CERTNM

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  • legacy (2003-02-12) - 288b

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  • certificate-change-of-name-company (2003-02-19) - CERTNM

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  • legacy (2003-02-12) - 288a

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  • incorporation-company (2003-01-07) - NEWINC

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