ATOMFAST LIMITED

Richard House Richard House, Preston, PR1 3HP
StatusACTIVE
Company No.02385718
CategoryPrivate Limited Company
Incorporated18 May 1989
Age35 years, 3 days
JurisdictionEngland Wales

SUMMARY

ATOMFAST LIMITED is an active private limited company with number 02385718. It was incorporated 35 years, 3 days ago, on 18 May 1989. The company address is Richard House Richard House, Preston, PR1 3HP.



Company Fillings

Confirmation statement with no updates

Date: 10 May 2024

Action Date: 09 May 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-05-09

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Accounts with accounts type total exemption full

Date: 26 Mar 2024

Action Date: 30 Sep 2023

Category: Accounts

Type: AA

Made up date: 2023-09-30

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Confirmation statement with updates

Date: 19 May 2023

Action Date: 09 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-09

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Accounts with accounts type total exemption full

Date: 22 Mar 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

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Change person director company with change date

Date: 19 Jan 2023

Action Date: 19 Jan 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr David Fildes

Change date: 2023-01-19

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Confirmation statement with no updates

Date: 26 May 2022

Action Date: 09 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-09

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Accounts with accounts type total exemption full

Date: 20 May 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Confirmation statement with no updates

Date: 16 Jun 2021

Action Date: 09 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-09

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Termination director company with name termination date

Date: 23 Apr 2021

Action Date: 19 Mar 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Blake Day

Termination date: 2021-03-19

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Accounts with accounts type total exemption full

Date: 07 Apr 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Appoint person secretary company with name date

Date: 28 Sep 2020

Action Date: 30 Jun 2020

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Dawn Dunn

Appointment date: 2020-06-30

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Termination secretary company with name termination date

Date: 28 Sep 2020

Action Date: 30 Jun 2020

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Susan Milner

Termination date: 2020-06-30

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Confirmation statement with no updates

Date: 28 May 2020

Action Date: 09 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-09

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Accounts with accounts type total exemption full

Date: 12 Mar 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Accounts with accounts type total exemption full

Date: 06 Jun 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Termination director company with name termination date

Date: 22 May 2019

Action Date: 20 May 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Robert Timothy Gamble

Termination date: 2019-05-20

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Appoint person director company with name date

Date: 22 May 2019

Action Date: 20 May 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Blake Day

Appointment date: 2019-05-20

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Appoint person director company with name date

Date: 22 May 2019

Action Date: 20 May 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-05-20

Officer name: Mr David Fildes

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Confirmation statement with no updates

Date: 14 May 2019

Action Date: 09 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-09

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Change person director company with change date

Date: 10 Jan 2019

Action Date: 10 Jan 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Robert Gamble

Change date: 2019-01-10

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Confirmation statement with no updates

Date: 26 Jun 2018

Action Date: 09 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-09

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Accounts with accounts type total exemption full

Date: 20 Apr 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

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Confirmation statement with updates

Date: 12 May 2017

Action Date: 09 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-09

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Accounts with accounts type total exemption small

Date: 21 Feb 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

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Annual return company with made up date full list shareholders

Date: 17 May 2016

Action Date: 09 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-09

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Accounts with accounts type total exemption small

Date: 01 Apr 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

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Annual return company with made up date full list shareholders

Date: 26 May 2015

Action Date: 09 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-09

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Accounts with accounts type total exemption small

Date: 25 Feb 2015

Action Date: 30 Sep 2014

Category: Accounts

Type: AA

Made up date: 2014-09-30

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Annual return company with made up date full list shareholders

Date: 02 Jun 2014

Action Date: 09 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-09

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Accounts with accounts type total exemption small

Date: 08 Apr 2014

Action Date: 30 Sep 2013

Category: Accounts

Type: AA

Made up date: 2013-09-30

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Annual return company with made up date full list shareholders

Date: 20 May 2013

Action Date: 09 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-09

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Accounts with accounts type total exemption small

Date: 18 Feb 2013

Action Date: 30 Sep 2012

Category: Accounts

Type: AA

Made up date: 2012-09-30

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Annual return company with made up date full list shareholders

Date: 17 May 2012

Action Date: 09 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-09

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Accounts with accounts type total exemption small

Date: 10 Feb 2012

Action Date: 30 Sep 2011

Category: Accounts

Type: AA

Made up date: 2011-09-30

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Change person director company with change date

Date: 22 Aug 2011

Action Date: 22 Aug 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Robert Gamble

Change date: 2011-08-22

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Annual return company with made up date full list shareholders

Date: 18 May 2011

Action Date: 09 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-09

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Accounts with accounts type total exemption small

Date: 16 Dec 2010

Action Date: 30 Sep 2010

Category: Accounts

Type: AA

Made up date: 2010-09-30

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Annual return company with made up date full list shareholders

Date: 19 May 2010

Action Date: 09 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-09

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Accounts with accounts type total exemption small

Date: 28 Jan 2010

Action Date: 30 Sep 2009

Category: Accounts

Type: AA

Made up date: 2009-09-30

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Legacy

Date: 20 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 09/05/09; full list of members

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Accounts with accounts type total exemption small

Date: 09 Jan 2009

Action Date: 30 Sep 2008

Category: Accounts

Type: AA

Made up date: 2008-09-30

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Legacy

Date: 19 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 09/05/08; full list of members

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Accounts with accounts type total exemption small

Date: 14 Jan 2008

Action Date: 30 Sep 2007

Category: Accounts

Type: AA

Made up date: 2007-09-30

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Legacy

Date: 25 May 2007

Category: Annual-return

Type: 363a

Description: Return made up to 09/05/07; full list of members

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Accounts with accounts type total exemption small

Date: 03 Jan 2007

Action Date: 30 Sep 2006

Category: Accounts

Type: AA

Made up date: 2006-09-30

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Resolution

Date: 04 Jul 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 04 Jul 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 04 Jul 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 23 Jun 2006

Category: Annual-return

Type: 363a

Description: Return made up to 09/05/06; full list of members

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Legacy

Date: 22 Jun 2006

Category: Capital

Type: 155(6)b

Description: Declaration of assistance for shares acquisition

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Legacy

Date: 22 Jun 2006

Category: Capital

Type: 155(6)b

Description: Declaration of assistance for shares acquisition

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Legacy

Date: 17 Jun 2006

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 15 Jun 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 15 Jun 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 19 May 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 19 May 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 19 May 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with accounts type small

Date: 22 Dec 2005

Action Date: 30 Sep 2005

Category: Accounts

Type: AA

Made up date: 2005-09-30

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Legacy

Date: 01 Jun 2005

Category: Annual-return

Type: 363a

Description: Return made up to 09/05/05; full list of members

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Legacy

Date: 12 May 2005

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type small

Date: 26 Jan 2005

Action Date: 30 Sep 2004

Category: Accounts

Type: AA

Made up date: 2004-09-30

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Legacy

Date: 13 Jul 2004

Category: Annual-return

Type: 363a

Description: Return made up to 09/05/04; full list of members

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Accounts with accounts type full

Date: 24 Dec 2003

Action Date: 30 Sep 2003

Category: Accounts

Type: AA

Made up date: 2003-09-30

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Legacy

Date: 05 Jun 2003

Category: Annual-return

Type: 363s

Description: Return made up to 09/05/03; full list of members

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Accounts with accounts type full

Date: 15 Apr 2003

Action Date: 30 Sep 2002

Category: Accounts

Type: AA

Made up date: 2002-09-30

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Legacy

Date: 26 Jun 2002

Category: Annual-return

Type: 363s

Description: Return made up to 09/05/02; full list of members

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Accounts with accounts type dormant

Date: 10 May 2002

Action Date: 30 Sep 2000

Category: Accounts

Type: AA

Made up date: 2000-09-30

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Accounts with accounts type dormant

Date: 02 May 2002

Action Date: 30 Sep 2001

Category: Accounts

Type: AA

Made up date: 2001-09-30

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Legacy

Date: 07 Jun 2001

Category: Annual-return

Type: 363s

Description: Return made up to 09/05/01; full list of members

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Accounts with accounts type small

Date: 06 Oct 2000

Action Date: 30 Sep 1999

Category: Accounts

Type: AA

Made up date: 1999-09-30

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Legacy

Date: 07 Aug 2000

Category: Annual-return

Type: 363s

Description: Return made up to 09/05/00; full list of members

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Accounts with accounts type small

Date: 03 Aug 1999

Action Date: 30 Sep 1998

Category: Accounts

Type: AA

Made up date: 1998-09-30

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Legacy

Date: 08 Jun 1999

Category: Annual-return

Type: 363s

Description: Return made up to 09/05/99; no change of members

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Legacy

Date: 02 Jun 1998

Category: Annual-return

Type: 363s

Description: Return made up to 09/05/98; change of members

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Accounts with accounts type small

Date: 02 Jun 1998

Action Date: 30 Sep 1997

Category: Accounts

Type: AA

Made up date: 1997-09-30

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Accounts with accounts type small

Date: 31 Jul 1997

Action Date: 30 Sep 1996

Category: Accounts

Type: AA

Made up date: 1996-09-30

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Legacy

Date: 06 Jul 1997

Category: Annual-return

Type: 363s

Description: Return made up to 09/05/97; full list of members

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Legacy

Date: 14 Oct 1996

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type small

Date: 18 Jun 1996

Action Date: 30 Sep 1995

Category: Accounts

Type: AA

Made up date: 1995-09-30

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Legacy

Date: 07 Jun 1996

Category: Annual-return

Type: 363s

Description: Return made up to 09/05/96; full list of members

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Accounts with accounts type small

Date: 13 Jul 1995

Action Date: 30 Sep 1994

Category: Accounts

Type: AA

Made up date: 1994-09-30

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Legacy

Date: 18 May 1995

Category: Annual-return

Type: 363s

Description: Return made up to 09/05/95; no change of members

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Legacy

Date: 29 Jul 1994

Category: Annual-return

Type: 363s

Description: Return made up to 18/05/94; no change of members

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Accounts with accounts type small

Date: 28 Jul 1994

Action Date: 30 Sep 1993

Category: Accounts

Type: AA

Made up date: 1993-09-30

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Accounts with accounts type small

Date: 21 Aug 1993

Action Date: 30 Sep 1992

Category: Accounts

Type: AA

Made up date: 1992-09-30

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Legacy

Date: 28 Jun 1993

Category: Annual-return

Type: 363s

Description: Return made up to 18/05/93; full list of members

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Legacy

Date: 19 May 1992

Category: Annual-return

Type: 363s

Description: Return made up to 18/05/92; no change of members

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Accounts with accounts type small

Date: 10 Mar 1992

Action Date: 30 Sep 1991

Category: Accounts

Type: AA

Made up date: 1991-09-30

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Legacy

Date: 09 Aug 1991

Category: Annual-return

Type: 363b

Description: Return made up to 18/05/91; no change of members

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Accounts with accounts type small

Date: 28 May 1991

Action Date: 30 Sep 1990

Category: Accounts

Type: AA

Made up date: 1990-09-30

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Legacy

Date: 08 Apr 1991

Category: Annual-return

Type: 363a

Description: Return made up to 31/12/90; full list of members

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Legacy

Date: 11 Oct 1990

Category: Accounts

Type: 225(1)

Description: Accounting reference date shortened from 31/03 to 30/09

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Legacy

Date: 04 Oct 1990

Category: Capital

Type: 88(2)R

Description: Ad 10/06/89--------- £ si 98@1=98 £ ic 2/100

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Legacy

Date: 24 Jul 1989

Category: Officers

Type: 288

Description: Secretary resigned;director resigned

Documents

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Resolution

Date: 24 Jul 1989

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Legacy

Date: 06 Jul 1989

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

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Legacy

Date: 20 Jun 1989

Category: Address

Type: 287

Description: Registered office changed on 20/06/89 from: classic house 174-180 old street london EC1V 9BP

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Incorporation company

Date: 18 May 1989

Category: Incorporation

Type: NEWINC

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