ARDEN UNIVERSITY LIMITED



Company Documents

DateDescription
01/06/201 June 2020DIRECTOR APPOINTED DR ROBERT TIMO HANNEY

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11/02/2011 February 2020STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024501800008

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11/02/2011 February 2020STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024501800009

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03/02/203 February 2020REGISTRATION OF A CHARGE / CHARGE CODE 024501800010

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20/01/2020 January 2020APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON

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16/12/1916 December 2019CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES

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07/11/197 November 2019ADOPT ARTICLES 24/10/2019

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31/10/1931 October 2019FULL ACCOUNTS MADE UP TO 31/10/19

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10/09/1910 September 201927/08/19 STATEMENT OF CAPITAL GBP 12720481

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08/05/198 May 2019REGISTRATION OF A CHARGE / CHARGE CODE 024501800009

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17/04/1917 April 2019DIRECTOR APPOINTED PROFESSOR CARL RAYMOND LYGO

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16/04/1916 April 2019APPOINTMENT TERMINATED, DIRECTOR PHILIP HALLAM

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21/12/1821 December 2018CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES

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12/12/1812 December 2018REGISTERED OFFICE CHANGED ON 12/12/2018 FROM ARDEN HOUSE SISKIN DRIVE MIDDLEMARCH BUSINESS PARK COVENTRY CV3 4FJ ENGLAND

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11/12/1811 December 2018DIRECTOR APPOINTED MRS ANN TATE

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10/12/1810 December 201828/11/18 STATEMENT OF CAPITAL GBP 8720481.00

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05/12/185 December 2018ADOPT ARTICLES 28/11/2018

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31/10/1831 October 2018FULL ACCOUNTS MADE UP TO 31/10/18

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04/10/184 October 2018DIRECTOR APPOINTED PROFESSOR ANN TATE CBE

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28/06/1828 June 2018REGISTERED OFFICE CHANGED ON 28/06/2018 FROM
ARDEN H MIDDLEMARCH PARK
COVENTRY
CV3 4FJ
ENGLAND

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28/06/1828 June 2018REGISTERED OFFICE CHANGED ON 28/06/2018 FROM ARDEN H MIDDLEMARCH PARK COVENTRY CV3 4FJ ENGLAND

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25/01/1825 January 2018REGISTRATION OF A CHARGE / CHARGE CODE 024501800008

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22/12/1722 December 2017REGISTERED OFFICE CHANGED ON 22/12/2017 FROM
ARDEN HOUSE MIDDLEMARCH PARK
COVENTRY
CV3 4JF
ENGLAND

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22/12/1722 December 2017REGISTERED OFFICE CHANGED ON 22/12/2017 FROM ARDEN HOUSE MIDDLEMARCH PARK COVENTRY CV3 4JF ENGLAND

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13/12/1713 December 2017CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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12/12/1712 December 2017REGISTERED OFFICE CHANGED ON 12/12/2017 FROM
1A BRANDON LANE
COVENTRY
CV3 3RD
ENGLAND

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12/12/1712 December 2017REGISTERED OFFICE CHANGED ON 12/12/2017 FROM 1A BRANDON LANE COVENTRY CV3 3RD ENGLAND

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14/11/1714 November 2017APPOINTMENT TERMINATED, SECRETARY DAN FARA

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31/10/1731 October 2017FULL ACCOUNTS MADE UP TO 31/10/17

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06/02/176 February 2017SAIL ADDRESS CHANGED FROM:
C/O WRIGHT HASSALL LLP OLYMPUS AVENUE
LEAMINGTON SPA
WARWICKSHIRE
CV34 6BF
ENGLAND

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06/02/176 February 2017SAIL ADDRESS CHANGED FROM: C/O WRIGHT HASSALL LLP OLYMPUS AVENUE LEAMINGTON SPA WARWICKSHIRE CV34 6BF ENGLAND

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20/01/1720 January 2017SECRETARY APPOINTED MR DAN FARA

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20/01/1720 January 2017APPOINTMENT TERMINATED, SECRETARY LOLA MOSES

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22/12/1622 December 2016CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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15/12/1615 December 2016REGISTERED OFFICE CHANGED ON 15/12/2016 FROM
C/O IRWIN MITCHELL LLP
BELMONT HOUSE STATION WAY
CRAWLEY
WEST SUSSEX
RH10 1JA
ENGLAND

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15/12/1615 December 2016REGISTERED OFFICE CHANGED ON 15/12/2016 FROM C/O IRWIN MITCHELL LLP BELMONT HOUSE STATION WAY CRAWLEY WEST SUSSEX RH10 1JA ENGLAND

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09/11/169 November 2016ADOPT ARTICLES 10/10/2016

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31/10/1631 October 2016FULL ACCOUNTS MADE UP TO 31/10/16

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05/10/165 October 2016SECRETARY APPOINTED MS LOLA MOSES

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05/10/165 October 2016APPOINTMENT TERMINATED, DIRECTOR RENEE JACKSON

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05/10/165 October 2016APPOINTMENT TERMINATED, DIRECTOR STEVE POLACEK

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15/09/1615 September 2016DIRECTOR APPOINTED SIR ROBERT JAMES TIMOTHY WILSON

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14/09/1614 September 2016DIRECTOR APPOINTED MR ALFRED COSIER MORRIS

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05/09/165 September 2016REGISTERED OFFICE CHANGED ON 05/09/2016 FROM
1A BRANDON LANE
COVENTRY
WEST MIDLANDS
CV3 3RD

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05/09/165 September 2016REGISTERED OFFICE CHANGED ON 05/09/2016 FROM 1A BRANDON LANE COVENTRY WEST MIDLANDS CV3 3RD

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05/09/165 September 2016DIRECTOR APPOINTED MR VALERY KISILEVSKY

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05/09/165 September 2016DIRECTOR APPOINTED MR ARKADY ETINGEN

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05/09/165 September 2016CORPORATE SECRETARY APPOINTED IRWIN MITCHELL SECRETARIES LIMITED

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05/09/165 September 2016APPOINTMENT TERMINATED, DIRECTOR ANN TATE

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05/09/165 September 2016APPOINTMENT TERMINATED, DIRECTOR JOHN FIDLER

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05/09/165 September 2016APPOINTMENT TERMINATED, SECRETARY ANDREW CAMERON

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06/07/166 July 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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06/07/166 July 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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06/07/166 July 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/06/1620 June 2016DIRECTOR APPOINTED MS ANN TATE

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06/06/166 June 2016SECOND FILING WITH MUD 07/12/12 FOR FORM AR01

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06/06/166 June 2016SECOND FILING WITH MUD 08/12/14 FOR FORM AR01

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06/06/166 June 2016SECOND FILING WITH MUD 08/12/15 FOR FORM AR01

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06/06/166 June 2016SECOND FILING WITH MUD 08/12/12 FOR FORM AR01

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06/06/166 June 2016SECOND FILING WITH MUD 08/12/13 FOR FORM AR01

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06/06/166 June 2016SECOND FILING WITH MUD 07/12/11 FOR FORM AR01

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14/04/1614 April 2016SAIL ADDRESS CREATED

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14/04/1614 April 2016REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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16/12/1516 December 2015Annual return made up to 8 December 2015 with full list of shareholders

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04/11/154 November 2015APPOINTMENT TERMINATED, DIRECTOR CRAIG MAHONEY

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31/10/1531 October 2015FULL ACCOUNTS MADE UP TO 31/10/15

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05/08/155 August 2015COMPANY NAME CHANGED RESOURCE DEVELOPMENT INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 05/08/15

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05/08/155 August 2015COMPANY NAME CHANGED RESOURCE DEVELOPMENT INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 05/08/15

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05/08/155 August 2015NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/08/155 August 2015REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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03/08/153 August 2015SECRETARY APPOINTED MR ANDREW ROSS CAMERON

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30/01/1530 January 2015DIRECTOR APPOINTED RENEE JACKSON

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05/01/155 January 2015APPOINTMENT TERMINATED, DIRECTOR GREGORY THOM

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22/12/1422 December 2014Annual return made up to 8 December 2014 with full list of shareholders

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31/10/1431 October 2014FULL ACCOUNTS MADE UP TO 31/10/14

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06/01/146 January 2014Annual return made up to 8 December 2013 with full list of shareholders

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06/01/146 January 2014APPOINTMENT TERMINATED, DIRECTOR ALEX DANZBERGER

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26/11/1326 November 2013STATEMENT OF COMPANY'S OBJECTS

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26/11/1326 November 2013ADOPT ARTICLES 04/11/2013

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31/10/1331 October 2013FULL ACCOUNTS MADE UP TO 31/10/13

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16/09/1316 September 2013APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED

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13/12/1213 December 2012Annual return made up to 8 December 2012 with full list of shareholders

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11/12/1211 December 2012Annual return made up to 7 December 2012 with full list of shareholders

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31/10/1231 October 2012FULL ACCOUNTS MADE UP TO 31/10/12

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01/08/121 August 2012DIRECTOR APPOINTED PROFESSOR CRAIG AUSTIN MAHONEY

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01/08/121 August 2012APPOINTMENT OF DIRECTOR 28/06/2012

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01/03/121 March 2012REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ

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22/12/1122 December 2011Annual return made up to 7 December 2011 with full list of shareholders

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24/11/1124 November 2011SECTION 519

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17/11/1117 November 2011SECTION 519

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16/11/1116 November 2011AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/11/1116 November 2011SECTION 175 CA06 07/11/2011

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04/11/114 November 2011PREVSHO FROM 31/12/2011 TO 31/10/2011

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31/10/1131 October 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11

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05/08/115 August 2011CURREXT FROM 31/07/2011 TO 31/12/2011

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05/08/115 August 2011REGISTERED OFFICE CHANGED ON 05/08/2011 FROM MIDLAND MANAGEMENT CENTRE 1A BRANDON LANE COVENTRY WEST MIDLANDS CV3 3RD

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05/08/115 August 2011DIRECTOR APPOINTED STEVE POLACEK

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05/08/115 August 2011DIRECTOR APPOINTED ALEX DANZBERGER

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05/08/115 August 2011DIRECTOR APPOINTED GREG THOM

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05/08/115 August 2011CORPORATE SECRETARY APPOINTED NOROSE COMPANY SECRETARIAL SERVICES LIMITED

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05/08/115 August 2011APPOINTMENT TERMINATED, DIRECTOR JOHN HOLDEN

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05/08/115 August 2011APPOINTMENT TERMINATED, DIRECTOR ANDREW CAWLEY

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05/08/115 August 2011APPOINTMENT TERMINATED, DIRECTOR MARIA HOLDEN

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05/08/115 August 2011APPOINTMENT TERMINATED, SECRETARY MARIA HOLDEN

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15/07/1115 July 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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04/07/114 July 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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06/01/116 January 2011DIRECTOR APPOINTED PROFESSOR JOHN KELVIN FIDLER

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06/01/116 January 2011Annual return made up to 7 December 2010 with full list of shareholders

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14/10/1014 October 2010DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP HALLAM / 14/10/2010

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24/09/1024 September 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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31/07/1031 July 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10

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07/01/107 January 2010Annual return made up to 7 December 2009 with full list of shareholders

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07/01/107 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID CAWLEY / 06/01/2010

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06/01/106 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOLDEN / 06/01/2010

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06/01/106 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA HOLDEN / 06/01/2010

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06/01/106 January 2010DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP HALLAM / 06/01/2010

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31/07/0931 July 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09

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15/05/0915 May 2009RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS; AMEND

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15/05/0915 May 2009RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS; AMEND

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09/01/099 January 2009RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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08/01/098 January 2009DIRECTOR'S PARTICULARS ANDREW CAWLEY

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08/01/098 January 2009DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAWLEY / 30/03/2008

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31/07/0831 July 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08

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30/01/0830 January 2008RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS

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06/08/076 August 2007ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/07/07

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31/07/0731 July 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07

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25/01/0725 January 2007NEW DIRECTOR APPOINTED

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24/01/0724 January 2007NC INC ALREADY ADJUSTED 22/12/06

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24/01/0724 January 2007ALTERATION TO MEMORANDUM AND ARTICLES

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24/01/0724 January 2007￯﾿ᄑ NC 100000/120481
22/12

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24/01/0724 January 2007£ NC 100000/120481 22/12

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24/01/0724 January 2007AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/01/0724 January 2007DISAPPLICATION OF PRE-EMPTION RIGHTS

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24/01/0724 January 2007VARYING SHARE RIGHTS AND NAMES

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15/01/0715 January 2007RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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02/01/072 January 2007NEW DIRECTOR APPOINTED

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30/09/0630 September 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06

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27/02/0627 February 2006RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05

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12/03/0512 March 2005PARTICULARS OF MORTGAGE/CHARGE

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28/01/0528 January 2005RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/01/0528 January 2005RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04

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12/03/0412 March 2004DELIVERY EXT'D 3 MTH 30/09/03

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01/12/031 December 2003RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03

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17/07/0317 July 2003DELIVERY EXT'D 3 MTH 30/09/02

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14/01/0314 January 2003RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02

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02/05/022 May 2002ASSETS AGREEMENT

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13/12/0113 December 2001RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS

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30/09/0130 September 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01

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17/04/0117 April 2001REGISTERED OFFICE CHANGED ON 17/04/01 FROM: 6 WESTWOOD HOUSE WESTWOOD BUSINESS PARK COVENTRY CV4 8HS

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12/03/0112 March 2001NEW SECRETARY APPOINTED

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12/03/0112 March 2001SECRETARY RESIGNED

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04/01/014 January 2001DELIVERY EXT'D 3 MTH 30/09/00

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20/12/0020 December 2000RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS

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30/09/0030 September 2000FULL GROUP ACCOUNTS MADE UP TO 30/09/00

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19/01/0019 January 2000DELIVERY EXT'D 3 MTH 30/09/99

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17/12/9917 December 1999RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS

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30/09/9930 September 1999FULL GROUP ACCOUNTS MADE UP TO 30/09/99

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03/03/993 March 1999PARTICULARS OF MORTGAGE/CHARGE

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20/02/9920 February 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/01/9920 January 1999DELIVERY EXT'D 3 MTH 30/09/98

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20/01/9920 January 1999NEW DIRECTOR APPOINTED

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20/01/9920 January 1999NEW SECRETARY APPOINTED

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20/01/9920 January 1999SECRETARY RESIGNED

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20/01/9920 January 1999RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS

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30/09/9830 September 1998GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/98

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10/12/9710 December 1997RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS

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07/11/977 November 1997DELIVERY EXT'D 3 MTH 30/09/97

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30/09/9730 September 1997FULL GROUP ACCOUNTS MADE UP TO 30/09/97

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13/12/9613 December 1996RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS

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23/10/9623 October 1996DELIVERY EXT'D 3 MTH 30/09/96

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17/10/9617 October 1996PARTICULARS OF MORTGAGE/CHARGE

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17/10/9617 October 1996PARTICULARS OF MORTGAGE/CHARGE

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30/09/9630 September 1996FULL GROUP ACCOUNTS MADE UP TO 30/09/96

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12/03/9612 March 1996PARTICULARS OF MORTGAGE/CHARGE

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11/12/9511 December 1995RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS

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27/11/9527 November 1995PARTICULARS OF MORTGAGE/CHARGE

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30/09/9530 September 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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08/08/958 August 1995REGISTERED OFFICE CHANGED ON 08/08/95 FROM: G OFFICE CHANGED 08/08/95 10 MERCIA BUSINESS VILLAGE WESTWOOD HEATH COVENTRY CV4 8 HX

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08/08/958 August 1995REGISTERED OFFICE CHANGED ON 08/08/95 FROM: 10 MERCIA BUSINESS VILLAGE WESTWOOD HEATH COVENTRY CV4 8 HX

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12/05/9512 May 1995NC INC ALREADY ADJUSTED 01/05/95

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12/05/9512 May 1995£ NC 1000/100000 01/05

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12/05/9512 May 1995AUTHORISE ISSUE SHARES 01/05/95

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12/05/9512 May 1995ALTER MEM AND ARTS 01/05/95

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29/01/9529 January 1995RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS

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30/09/9430 September 1994FULL ACCOUNTS MADE UP TO 30/09/94

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13/01/9413 January 1994RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS

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30/09/9330 September 1993FULL ACCOUNTS MADE UP TO 30/09/93

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19/05/9319 May 1993S386 DISP APP AUDS 29/01/93

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01/03/931 March 1993RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS

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06/10/926 October 1992ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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30/09/9230 September 1992FULL ACCOUNTS MADE UP TO 30/09/92

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31/03/9231 March 1992FULL ACCOUNTS MADE UP TO 31/03/92

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16/02/9216 February 1992RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS

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24/05/9124 May 1991RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS

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07/05/917 May 1991REGISTERED OFFICE CHANGED ON 07/05/91 FROM: 43 LANSDOWNE CRESCENT LEAMINGTON SPA

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07/05/917 May 1991REGISTERED OFFICE CHANGED ON 07/05/91 FROM: G OFFICE CHANGED 07/05/91 43 LANSDOWNE CRESCENT LEAMINGTON SPA

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31/03/9131 March 1991FULL ACCOUNTS MADE UP TO 31/03/91

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01/02/901 February 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/01/908 January 1990COMPANY NAME CHANGED INTEGRA INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 09/01/90

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07/12/897 December 1989INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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