AMPLICON LIVELINE LIMITED



Company Documents

DateDescription
22/10/1422 October 2014Annual return made up to 17 October 2014 with full list of shareholders

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30/06/1430 June 2014FULL ACCOUNTS MADE UP TO 30/06/14

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10/01/1410 January 2014Annual return made up to 17 October 2013 with full list of shareholders

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30/06/1330 June 2013FULL ACCOUNTS MADE UP TO 30/06/13

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26/10/1226 October 2012Annual return made up to 17 October 2012 with full list of shareholders

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30/06/1230 June 2012FULL ACCOUNTS MADE UP TO 30/06/12

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04/11/114 November 2011Annual return made up to 17 October 2011 with full list of shareholders

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30/06/1130 June 2011FULL ACCOUNTS MADE UP TO 30/06/11

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05/11/105 November 2010DIRECTOR APPOINTED MR CHRISTOPHER JOHN WARNE

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04/11/104 November 201017/10/10 NO CHANGES

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30/06/1030 June 2010FULL ACCOUNTS MADE UP TO 30/06/10

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27/04/1027 April 2010AUDITOR'S RESIGNATION

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13/11/0913 November 2009Annual return made up to 17 October 2009 with full list of shareholders

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13/11/0913 November 2009DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS SAUNDERS / 13/11/2009

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13/11/0913 November 2009DIRECTOR'S CHANGE OF PARTICULARS / GINA CITRONI / 13/11/2009

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02/07/092 July 2009DIRECTOR APPOINTED DOUGLAS SAUNDERS

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30/06/0930 June 2009FULL ACCOUNTS MADE UP TO 30/06/09

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20/05/0920 May 2009DIRECTOR AND SECRETARY RESIGNED ANTHONY GORBOLD

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20/05/0920 May 2009ALTERATION TO MEMORANDUM AND ARTICLES

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21/10/0821 October 2008DIRECTOR'S PARTICULARS GINA CITRONI

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21/10/0821 October 2008RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008FULL ACCOUNTS MADE UP TO 30/06/08

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01/04/081 April 2008DISAPPLICATION OF PRE-EMPTION RIGHTS

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19/10/0719 October 2007RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007FULL ACCOUNTS MADE UP TO 30/06/07

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02/06/072 June 2007NEW SECRETARY APPOINTED

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29/05/0729 May 2007DIVIDEND 04/05/07

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21/05/0721 May 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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21/05/0721 May 2007SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/10/0620 October 2006RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006FULL ACCOUNTS MADE UP TO 30/06/06

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27/10/0527 October 2005RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005FULL ACCOUNTS MADE UP TO 30/06/05

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20/04/0520 April 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/04/0514 April 2005PARTICULARS OF MORTGAGE/CHARGE

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06/04/056 April 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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06/04/056 April 2005NEW SECRETARY APPOINTED

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06/04/056 April 2005SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/04/056 April 2005DIRECTOR RESIGNED

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06/04/056 April 2005ALTERATION TO MEMORANDUM AND ARTICLES

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02/04/052 April 2005PARTICULARS OF MORTGAGE/CHARGE

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01/04/051 April 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/03/0526 March 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/03/0526 March 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/03/0526 March 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/02/0516 February 2005DIRECTOR RESIGNED

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12/11/0412 November 2004RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004FULL ACCOUNTS MADE UP TO 30/06/04

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28/06/0428 June 2004NEW DIRECTOR APPOINTED

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24/11/0324 November 2003NEW DIRECTOR APPOINTED

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30/10/0330 October 2003RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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09/10/039 October 2003DIRECTOR RESIGNED

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30/06/0330 June 2003FULL ACCOUNTS MADE UP TO 30/06/03

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15/11/0215 November 2002RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS

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30/06/0230 June 2002FULL ACCOUNTS MADE UP TO 30/06/02

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23/10/0123 October 2001RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS

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17/07/0117 July 2001NEW DIRECTOR APPOINTED

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30/06/0130 June 2001FULL ACCOUNTS MADE UP TO 30/06/01

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31/05/0131 May 2001NEW DIRECTOR APPOINTED

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07/03/017 March 2001PARTICULARS OF MORTGAGE/CHARGE

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07/03/017 March 2001PARTICULARS OF MORTGAGE/CHARGE

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15/01/0115 January 2001DIRECTOR RESIGNED

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13/12/0013 December 2000DIRECTOR RESIGNED

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24/10/0024 October 2000RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000FULL ACCOUNTS MADE UP TO 30/06/00

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10/05/0010 May 2000ADOPTARTICLES04/05/00

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24/03/0024 March 2000DIRECTOR RESIGNED

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23/11/9923 November 1999NEW DIRECTOR APPOINTED

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27/10/9927 October 1999RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS

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03/08/993 August 1999DIRECTOR'S PARTICULARS CHANGED

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28/07/9928 July 1999REGISTERED OFFICE CHANGED ON 28/07/99 FROM: G OFFICE CHANGED 28/07/99 UNIT 1 HUGHES ROAD CENTENARY INDUSTRIAL ESTATE BRIGHTON BN2 4AW

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06/07/996 July 1999AUDITOR'S RESIGNATION

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30/06/9930 June 1999FULL ACCOUNTS MADE UP TO 30/06/99

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28/06/9928 June 1999PARTICULARS OF MORTGAGE/CHARGE

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18/05/9918 May 1999DIRECTOR RESIGNED

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26/10/9826 October 1998RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS

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07/10/987 October 1998NEW DIRECTOR APPOINTED

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13/07/9813 July 1998PARTICULARS OF MORTGAGE/CHARGE

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30/06/9830 June 1998FULL ACCOUNTS MADE UP TO 30/06/98

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20/11/9720 November 1997RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS

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14/11/9714 November 1997NEW DIRECTOR APPOINTED

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30/06/9730 June 1997FULL ACCOUNTS MADE UP TO 30/06/97

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25/02/9725 February 1997NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/02/9725 February 1997NEW DIRECTOR APPOINTED

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25/02/9725 February 1997DIRECTOR RESIGNED

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05/02/975 February 1997DIRECTOR RESIGNED

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04/12/964 December 1996RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS

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01/11/961 November 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/11/961 November 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/11/961 November 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/9630 June 1996FULL ACCOUNTS MADE UP TO 30/06/96

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10/11/9510 November 1995RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS

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29/08/9529 August 1995NEW SECRETARY APPOINTED

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17/08/9517 August 1995SECRETARY RESIGNED

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30/06/9530 June 1995FULL ACCOUNTS MADE UP TO 30/06/95

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02/12/942 December 1994NEW DIRECTOR APPOINTED

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04/11/944 November 1994RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS

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30/06/9430 June 1994FULL ACCOUNTS MADE UP TO 30/06/94

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27/10/9327 October 1993RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS

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30/06/9330 June 1993FULL ACCOUNTS MADE UP TO 30/06/93

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27/10/9227 October 1992RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS

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30/06/9230 June 1992FULL ACCOUNTS MADE UP TO 30/06/92

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08/11/918 November 1991RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS

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30/06/9130 June 1991FULL ACCOUNTS MADE UP TO 30/06/91

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18/06/9118 June 1991REGISTERED OFFICE CHANGED ON 18/06/91 FROM: G OFFICE CHANGED 18/06/91 C/0 PEAT MARWICK MCCLINTOCK QUEEN SQUARE HOUSE QUEEN SQUARE BRIGHTON, EAST SUSSEX BN1 3FD

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14/11/9014 November 1990RETURN MADE UP TO 28/10/90; FULL LIST OF MEMBERS

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24/07/9024 July 1990PARTICULARS OF MORTGAGE/CHARGE

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30/06/9030 June 1990FULL ACCOUNTS MADE UP TO 30/06/90

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08/01/908 January 1990RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS

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28/07/8928 July 1989DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/07/8920 July 1989DIRECTOR RESIGNED

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30/06/8930 June 1989FULL ACCOUNTS MADE UP TO 30/06/89

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17/05/8917 May 1989COMPANY NAME CHANGED AMPLICON ELECTRONICS LIMITED CERTIFICATE ISSUED ON 18/05/89

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01/12/881 December 1988PARTICULARS OF MORTGAGE/CHARGE

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01/09/881 September 1988NEW SECRETARY APPOINTED

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18/07/8818 July 1988NEW DIRECTOR APPOINTED

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30/06/8830 June 1988FULL ACCOUNTS MADE UP TO 30/06/88

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25/05/8825 May 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/05/8819 May 1988DIRECTOR RESIGNED

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16/05/8816 May 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/05/8816 May 1988RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS

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09/12/879 December 1987DIRECTOR RESIGNED

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27/10/8727 October 1987REGISTERED OFFICE CHANGED ON 27/10/87 FROM: G OFFICE CHANGED 27/10/87 12/14 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1US

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11/09/8711 September 1987PARTICULARS OF MORTGAGE/CHARGE

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30/06/8730 June 1987FULL ACCOUNTS MADE UP TO 30/06/87

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13/02/8713 February 1987NEW DIRECTOR APPOINTED

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31/01/8731 January 1987RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS

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22/01/8722 January 1987SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/06/8630 June 1986FULL ACCOUNTS MADE UP TO 30/06/86

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30/06/8230 June 1982ANNUAL ACCOUNTS MADE UP DATE 30/06/82

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18/01/7318 January 1973INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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