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OASIS DENTAL CARE (SOUTHERN) HOLDINGS LIMITED (02848490)

OASIS DENTAL CARE (SOUTHERN) HOLDINGS LIMITED (02848490) is an active UK company. incorporated on 27 August 1993. with registered office in Bristol. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. OASIS DENTAL CARE (SOUTHERN) HOLDINGS LIMITED has been registered for 32 years.

Company Number
02848490
Status
active
Type
ltd
Incorporated
27 August 1993
Age
32 years
Address
Bupa Dental Care Vantage Office Park, Bristol, BS16 1GW
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
SIC Codes
99999

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OASIS DENTAL CARE (SOUTHERN) HOLDINGS LIMITED

OASIS DENTAL CARE (SOUTHERN) HOLDINGS LIMITED is an active company incorporated on 27 August 1993 with the registered office located in Bristol. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. OASIS DENTAL CARE (SOUTHERN) HOLDINGS LIMITED was registered 32 years ago.(SIC: 99999)

Status

active

Active since 32 years ago

Company No

02848490

LTD Company

Age

32 Years

Incorporated 27 August 1993

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 4 August 2025 (7 months ago)
Submitted on 7 August 2025 (7 months ago)

Next Due

Due by 18 August 2026
For period ending 4 August 2026

Previous Company Names

THE DENCARE MANAGEMENT GROUP LIMITED
From: 23 September 1993To: 29 December 2004
OPTICFORCE PLC
From: 27 August 1993To: 23 September 1993
Contact
Address

Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook Bristol, BS16 1GW,

Previous Addresses

Oasis Healthcare Support Centre, Building E, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW
From: 27 August 1993To: 25 November 2017
Timeline

29 key events • 1993 - 2024

Funding Officers Ownership
Company Founded
Aug 93
Director Left
Oct 10
Director Joined
Jan 11
Loan Cleared
Jun 13
Loan Cleared
Jun 13
Director Left
Jun 13
Director Joined
Jun 13
Director Joined
Dec 13
Loan Secured
Jul 14
Loan Cleared
Feb 17
Director Joined
May 17
Director Joined
Jul 17
Director Left
Jul 17
Director Left
Jul 17
Director Left
Feb 18
Director Joined
Mar 18
Director Joined
Sept 18
Director Left
Sept 18
Director Left
Dec 18
Director Joined
Jan 19
Director Left
Dec 19
Director Joined
Mar 21
Share Issue
Apr 22
Capital Update
Apr 22
Director Left
Sept 22
Director Joined
Sept 22
Director Left
Aug 23
Director Left
Aug 23
Director Joined
Apr 24
2
Funding
22
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

309

Confirmation Statement With No Updates
7 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 August 2025
AAAnnual Accounts
Legacy
5 August 2025
PARENT_ACCPARENT_ACC
Legacy
5 August 2025
GUARANTEE2GUARANTEE2
Legacy
5 August 2025
AGREEMENT2AGREEMENT2
Change Person Director Company With Change Date
26 February 2025
CH01Change of Director Details
Confirmation Statement With No Updates
8 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 May 2024
AAAnnual Accounts
Legacy
16 May 2024
PARENT_ACCPARENT_ACC
Legacy
16 May 2024
AGREEMENT2AGREEMENT2
Legacy
16 May 2024
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
18 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 August 2023
TM01Termination of Director
Confirmation Statement With No Updates
10 August 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 August 2023
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
7 August 2023
AAAnnual Accounts
Legacy
7 August 2023
PARENT_ACCPARENT_ACC
Legacy
7 August 2023
AGREEMENT2AGREEMENT2
Legacy
7 August 2023
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
16 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 September 2022
TM01Termination of Director
Confirmation Statement With Updates
16 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 June 2022
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
11 April 2022
SH19Statement of Capital
Legacy
11 April 2022
SH20SH20
Legacy
11 April 2022
CAP-SSCAP-SS
Resolution
11 April 2022
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
6 April 2022
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
2 April 2022
SH02Allotment of Shares (prescribed particulars)
Confirmation Statement With Updates
5 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 May 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 March 2021
AP01Appointment of Director
Confirmation Statement With No Updates
11 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 May 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 December 2019
TM01Termination of Director
Confirmation Statement With No Updates
9 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
1 July 2019
AAAnnual Accounts
Legacy
1 July 2019
PARENT_ACCPARENT_ACC
Legacy
1 July 2019
AGREEMENT2AGREEMENT2
Legacy
1 July 2019
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
1 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 December 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
21 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 September 2018
TM01Termination of Director
Confirmation Statement With No Updates
13 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 May 2018
AAAnnual Accounts
Legacy
2 May 2018
PARENT_ACCPARENT_ACC
Legacy
2 May 2018
GUARANTEE2GUARANTEE2
Legacy
2 May 2018
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
5 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 February 2018
TM01Termination of Director
Change Account Reference Date Company Current Shortened
28 December 2017
AA01Change of Accounting Reference Date
Change Corporate Secretary Company With Change Date
8 December 2017
CH04Change of Corporate Secretary Details
Change Sail Address Company With Old Address New Address
8 December 2017
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
25 November 2017
AD01Change of Registered Office Address
Change To A Person With Significant Control
25 November 2017
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Audit Exemption Subsiduary
11 September 2017
AAAnnual Accounts
Legacy
11 September 2017
PARENT_ACCPARENT_ACC
Legacy
11 September 2017
GUARANTEE2GUARANTEE2
Legacy
11 September 2017
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
17 August 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
14 July 2017
TM01Termination of Director
Change Person Director Company With Change Date
10 June 2017
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
12 May 2017
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
12 May 2017
AP04Appointment of Corporate Secretary
Change Sail Address Company With Old Address New Address
8 May 2017
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
5 May 2017
AP01Appointment of Director
Mortgage Satisfy Charge Full
10 February 2017
MR04Satisfaction of Charge
Change Sail Address Company With Old Address New Address
29 December 2016
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Audit Exemption Subsiduary
23 November 2016
AAAnnual Accounts
Legacy
23 November 2016
PARENT_ACCPARENT_ACC
Legacy
23 November 2016
AGREEMENT2AGREEMENT2
Legacy
23 November 2016
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
4 August 2016
CS01Confirmation Statement
Move Registers To Sail Company With New Address
3 August 2016
AD03Change of Location of Company Records
Accounts With Accounts Type Audit Exemption Subsiduary
3 December 2015
AAAnnual Accounts
Legacy
30 October 2015
PARENT_ACCPARENT_ACC
Legacy
30 October 2015
GUARANTEE2GUARANTEE2
Legacy
30 October 2015
AGREEMENT2AGREEMENT2
Annual Return Company With Made Up Date Full List Shareholders
14 August 2015
AR01AR01
Accounts With Accounts Type Full
15 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 August 2014
AR01AR01
Change Corporate Secretary Company With Change Date
6 August 2014
CH04Change of Corporate Secretary Details
Mortgage Create With Deed With Charge Number Charge Creation Date
31 July 2014
MR01Registration of a Charge
Appoint Person Director Company With Name
2 December 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 August 2013
AR01AR01
Accounts With Accounts Type Full
1 August 2013
AAAnnual Accounts
Appoint Person Director Company With Name
21 June 2013
AP01Appointment of Director
Termination Director Company With Name
11 June 2013
TM01Termination of Director
Mortgage Satisfy Charge Full
6 June 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 June 2013
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
30 August 2012
AR01AR01
Move Registers To Sail Company
30 August 2012
AD03Change of Location of Company Records
Accounts With Accounts Type Full
8 August 2012
AAAnnual Accounts
Memorandum Articles
19 April 2012
MEM/ARTSMEM/ARTS
Resolution
19 April 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 October 2011
AAAnnual Accounts
Appoint Corporate Secretary Company With Name
4 October 2011
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
4 October 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
9 September 2011
AR01AR01
Move Registers To Sail Company
9 September 2011
AD03Change of Location of Company Records
Change Sail Address Company
8 September 2011
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name
17 January 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name
5 January 2011
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
3 November 2010
AR01AR01
Termination Director Company With Name
6 October 2010
TM01Termination of Director
Termination Secretary Company With Name
6 October 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
14 September 2010
AAAnnual Accounts
Resolution
16 April 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 January 2010
AAAnnual Accounts
Legacy
10 September 2009
363aAnnual Return
Legacy
4 September 2009
288aAppointment of Director or Secretary
Legacy
24 July 2009
288aAppointment of Director or Secretary
Legacy
24 July 2009
288bResignation of Director or Secretary
Resolution
14 April 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 January 2009
AAAnnual Accounts
Legacy
14 January 2009
288bResignation of Director or Secretary
Legacy
14 January 2009
288aAppointment of Director or Secretary
Legacy
20 November 2008
363aAnnual Return
Legacy
27 October 2008
287Change of Registered Office
Legacy
9 October 2008
288aAppointment of Director or Secretary
Legacy
15 May 2008
288bResignation of Director or Secretary
Legacy
20 March 2008
288bResignation of Director or Secretary
Legacy
13 March 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 February 2008
AAAnnual Accounts
Legacy
4 January 2008
288aAppointment of Director or Secretary
Legacy
27 December 2007
155(6)b155(6)b
Legacy
27 December 2007
155(6)a155(6)a
Resolution
27 December 2007
RESOLUTIONSResolutions
Resolution
27 December 2007
RESOLUTIONSResolutions
Legacy
21 December 2007
395Particulars of Mortgage or Charge
Legacy
1 November 2007
395Particulars of Mortgage or Charge
Resolution
27 October 2007
RESOLUTIONSResolutions
Legacy
26 October 2007
403aParticulars of Charge Subject to s859A
Legacy
12 October 2007
363aAnnual Return
Accounts With Accounts Type Full
8 February 2007
AAAnnual Accounts
Legacy
29 August 2006
363aAnnual Return
Legacy
5 January 2006
288aAppointment of Director or Secretary
Legacy
5 January 2006
288bResignation of Director or Secretary
Legacy
7 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 August 2005
AAAnnual Accounts
Legacy
26 July 2005
288aAppointment of Director or Secretary
Legacy
15 July 2005
288bResignation of Director or Secretary
Certificate Change Of Name Company
29 December 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
29 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 September 2004
AAAnnual Accounts
Legacy
9 February 2004
288bResignation of Director or Secretary
Legacy
9 February 2004
288aAppointment of Director or Secretary
Legacy
19 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 September 2003
AAAnnual Accounts
Accounts With Accounts Type Group
27 April 2003
AAAnnual Accounts
Resolution
19 March 2003
RESOLUTIONSResolutions
Legacy
19 March 2003
155(6)b155(6)b
Legacy
19 March 2003
155(6)b155(6)b
Legacy
19 March 2003
155(6)b155(6)b
Legacy
19 March 2003
155(6)a155(6)a
Legacy
19 March 2003
155(6)a155(6)a
Legacy
18 March 2003
395Particulars of Mortgage or Charge
Auditors Resignation Company
17 March 2003
AUDAUD
Legacy
12 February 2003
288bResignation of Director or Secretary
Legacy
12 February 2003
288bResignation of Director or Secretary
Legacy
12 February 2003
288bResignation of Director or Secretary
Legacy
12 February 2003
288bResignation of Director or Secretary
Legacy
12 February 2003
288aAppointment of Director or Secretary
Legacy
12 February 2003
288aAppointment of Director or Secretary
Legacy
12 February 2003
287Change of Registered Office
Legacy
10 December 2002
288bResignation of Director or Secretary
Legacy
9 September 2002
363sAnnual Return (shuttle)
Legacy
19 July 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
31 January 2002
AAAnnual Accounts
Legacy
17 December 2001
288aAppointment of Director or Secretary
Legacy
12 December 2001
288bResignation of Director or Secretary
Legacy
4 October 2001
363sAnnual Return (shuttle)
Legacy
19 June 2001
288bResignation of Director or Secretary
Legacy
8 December 2000
363sAnnual Return (shuttle)
Legacy
21 November 2000
88(2)R88(2)R
Legacy
21 November 2000
363(353)363(353)
Legacy
1 September 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
31 August 2000
AAAnnual Accounts
Legacy
27 June 2000
288aAppointment of Director or Secretary
Legacy
6 June 2000
287Change of Registered Office
Legacy
15 April 2000
88(2)R88(2)R
Legacy
15 April 2000
88(2)R88(2)R
Resolution
15 April 2000
RESOLUTIONSResolutions
Resolution
15 April 2000
RESOLUTIONSResolutions
Resolution
15 April 2000
RESOLUTIONSResolutions
Resolution
15 April 2000
RESOLUTIONSResolutions
Legacy
15 April 2000
123Notice of Increase in Nominal Capital
Resolution
15 April 2000
RESOLUTIONSResolutions
Resolution
15 April 2000
RESOLUTIONSResolutions
Resolution
15 April 2000
RESOLUTIONSResolutions
Resolution
15 April 2000
RESOLUTIONSResolutions
Legacy
31 March 2000
395Particulars of Mortgage or Charge
Legacy
23 December 1999
288cChange of Particulars
Legacy
5 October 1999
363aAnnual Return
Legacy
4 October 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
31 August 1999
AAAnnual Accounts
Legacy
19 May 1999
288bResignation of Director or Secretary
Legacy
16 May 1999
88(2)R88(2)R
Legacy
24 February 1999
88(2)R88(2)R
Legacy
24 February 1999
122122
Legacy
24 February 1999
122122
Memorandum Articles
24 February 1999
MEM/ARTSMEM/ARTS
Resolution
24 February 1999
RESOLUTIONSResolutions
Resolution
24 February 1999
RESOLUTIONSResolutions
Resolution
24 February 1999
RESOLUTIONSResolutions
Resolution
24 February 1999
RESOLUTIONSResolutions
Resolution
24 February 1999
RESOLUTIONSResolutions
Resolution
24 February 1999
RESOLUTIONSResolutions
Resolution
24 February 1999
RESOLUTIONSResolutions
Resolution
24 February 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
17 February 1999
AAAnnual Accounts
Legacy
1 February 1999
288bResignation of Director or Secretary
Legacy
1 February 1999
288bResignation of Director or Secretary
Legacy
1 February 1999
288bResignation of Director or Secretary
Legacy
14 January 1999
88(2)R88(2)R
Certificate Re Registration Public Limited Company To Private
11 January 1999
CERT10CERT10
Re Registration Memorandum Articles
11 January 1999
MARMAR
Legacy
11 January 1999
5353
Resolution
11 January 1999
RESOLUTIONSResolutions
Resolution
11 January 1999
RESOLUTIONSResolutions
Legacy
25 September 1998
363sAnnual Return (shuttle)
Legacy
4 September 1998
288aAppointment of Director or Secretary
Statement Of Affairs
7 July 1998
SASA
Legacy
7 July 1998
88(2)P88(2)P
Statement Of Affairs
7 July 1998
SASA
Legacy
7 July 1998
88(2)P88(2)P
Statement Of Affairs
7 July 1998
SASA
Legacy
7 July 1998
88(2)P88(2)P
Legacy
26 June 1998
288aAppointment of Director or Secretary
Legacy
28 April 1998
88(2)R88(2)R
Resolution
9 January 1998
RESOLUTIONSResolutions
Legacy
11 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
30 October 1997
AAAnnual Accounts
Legacy
13 October 1997
88(2)R88(2)R
Legacy
22 September 1997
288bResignation of Director or Secretary
Legacy
16 July 1997
288aAppointment of Director or Secretary
Legacy
27 June 1997
395Particulars of Mortgage or Charge
Legacy
10 February 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
5 November 1996
AAAnnual Accounts
Legacy
11 September 1996
363sAnnual Return (shuttle)
Legacy
29 August 1996
88(2)R88(2)R
Resolution
22 August 1996
RESOLUTIONSResolutions
Resolution
22 August 1996
RESOLUTIONSResolutions
Resolution
22 August 1996
RESOLUTIONSResolutions
Legacy
28 November 1995
88(2)R88(2)R
Legacy
8 November 1995
363sAnnual Return (shuttle)
Legacy
6 November 1995
288288
Accounts With Accounts Type Full Group
6 November 1995
AAAnnual Accounts
Legacy
10 October 1995
288288
Statement Of Affairs
14 September 1995
SASA
Legacy
14 September 1995
88(2)O88(2)O
Legacy
5 September 1995
88(2)P88(2)P
Legacy
5 September 1995
88(2)R88(2)R
Legacy
5 September 1995
88(2)R88(2)R
Legacy
5 September 1995
88(2)R88(2)R
Legacy
5 September 1995
88(2)R88(2)R
Legacy
5 September 1995
88(2)R88(2)R
Legacy
5 September 1995
88(2)R88(2)R
Legacy
5 September 1995
88(2)R88(2)R
Legacy
5 September 1995
88(2)R88(2)R
Resolution
15 May 1995
RESOLUTIONSResolutions
Resolution
15 May 1995
RESOLUTIONSResolutions
Resolution
15 May 1995
RESOLUTIONSResolutions
Resolution
15 May 1995
RESOLUTIONSResolutions
Legacy
27 April 1995
288288
Resolution
11 April 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
3 November 1994
AAAnnual Accounts
Legacy
27 October 1994
88(2)R88(2)R
Legacy
27 October 1994
88(2)R88(2)R
Legacy
27 October 1994
288288
Legacy
27 October 1994
363sAnnual Return (shuttle)
Legacy
25 May 1994
288288
Legacy
19 May 1994
88(2)R88(2)R
Legacy
19 April 1994
88(2)R88(2)R
Legacy
19 April 1994
88(2)R88(2)R
Memorandum Articles
16 March 1994
MEM/ARTSMEM/ARTS
Resolution
16 March 1994
RESOLUTIONSResolutions
Resolution
16 March 1994
RESOLUTIONSResolutions
Resolution
16 March 1994
RESOLUTIONSResolutions
Legacy
16 March 1994
88(2)R88(2)R
Legacy
16 March 1994
88(2)R88(2)R
Legacy
16 March 1994
88(2)R88(2)R
Legacy
16 March 1994
88(2)R88(2)R
Legacy
16 March 1994
88(2)R88(2)R
Legacy
16 March 1994
88(2)R88(2)R
Legacy
16 March 1994
88(2)R88(2)R
Legacy
16 March 1994
88(2)R88(2)R
Legacy
16 March 1994
88(2)R88(2)R
Legacy
10 March 1994
288288
Legacy
1 March 1994
288288
Legacy
1 March 1994
288288
Legacy
19 January 1994
288288
Legacy
22 October 1993
88(2)Return of Allotment of Shares
Certificate Authorisation To Commence Business Borrow
18 October 1993
CERT8CERT8
Application To Commence Business
18 October 1993
117117
Legacy
12 October 1993
224224
Legacy
8 October 1993
287Change of Registered Office
Resolution
5 October 1993
RESOLUTIONSResolutions
Resolution
5 October 1993
RESOLUTIONSResolutions
Legacy
5 October 1993
123Notice of Increase in Nominal Capital
Legacy
5 October 1993
288288
Legacy
5 October 1993
288288
Legacy
5 October 1993
288288
Certificate Change Of Name Company
22 September 1993
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
27 August 1993
NEWINCIncorporation