TANFIELD RAILWAY COMPANY LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Total exemption full accounts made up to 2024-07-31

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01/04/251 April 2025 Termination of appointment of Duncan Alexander Young as a secretary on 2025-03-31

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01/04/251 April 2025 Termination of appointment of Duncan Young as a secretary on 2025-03-31

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21/01/2521 January 2025 Confirmation statement made on 2024-12-31 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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16/06/2416 June 2024 Termination of appointment of Stewart Ian Waugh as a director on 2024-06-10

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04/04/244 April 2024 Total exemption full accounts made up to 2023-07-31

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06/03/246 March 2024 Confirmation statement made on 2023-12-31 with updates

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23/02/2423 February 2024 Appointment of Mr Duncan Alexander Young as a secretary on 2023-08-14

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10/01/2410 January 2024 Appointment of Mister Peter Weightman as a director on 2023-10-21

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09/01/249 January 2024 Appointment of Mr Thomas Michael Hartley as a director on 2023-10-21

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08/10/238 October 2023 Appointment of Mr Duncan Young as a secretary on 2023-10-05

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08/10/238 October 2023 Termination of appointment of Malcolm Kenneth Phillips as a secretary on 2023-10-05

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10/08/2310 August 2023 Termination of appointment of Mark Edward Pearce as a director on 2023-05-27

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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20/04/2320 April 2023 Total exemption full accounts made up to 2022-07-31

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09/03/239 March 2023 Statement of capital following an allotment of shares on 2023-03-09

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18/01/2318 January 2023 Appointment of Mr Mark Edward Pearce as a director on 2023-01-14

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31/12/2231 December 2022 Confirmation statement made on 2022-12-31 with updates

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28/12/2228 December 2022 Termination of appointment of Guy Charles Tritton as a director on 2022-12-28

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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30/04/2230 April 2022 Total exemption full accounts made up to 2021-07-31

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25/04/2225 April 2022 Appointment of Mr Christopher Shaun Walker as a director on 2022-04-14

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05/01/225 January 2022 Confirmation statement made on 2021-12-31 with updates

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05/01/225 January 2022 Statement of capital following an allotment of shares on 2021-09-05

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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13/01/2113 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES

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07/01/217 January 2021 12/10/20 STATEMENT OF CAPITAL GBP 46603

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07/01/217 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WEIGHTMAN

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07/01/217 January 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/01/2021

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09/11/209 November 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID WATCHMAN

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11/08/2011 August 2020 APPOINTMENT TERMINATED, DIRECTOR ALAN THOMPSON

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11/08/2011 August 2020 DIRECTOR APPOINTED MR ANDREW KNOTT

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/07/2027 July 2020 31/07/19 TOTAL EXEMPTION FULL

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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13/12/1913 December 2019 31/07/19 STATEMENT OF CAPITAL GBP 46298

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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03/01/193 January 2019 31/07/18 STATEMENT OF CAPITAL GBP 46028

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11/11/1811 November 2018 DIRECTOR APPOINTED MR JONATHON CHARLTON

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30/10/1830 October 2018 DIRECTOR APPOINTED MR STEPHEN MCBREARTY

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/07/1827 July 2018 NOTIFICATION OF PSC STATEMENT ON 27/07/2018

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16/06/1816 June 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN LENNOX

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25/04/1825 April 2018 31/07/17 TOTAL EXEMPTION FULL

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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03/01/183 January 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID ALLINSON

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03/01/183 January 2018 CESSATION OF PETER WEIGHTMAN AS A PSC

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05/09/175 September 2017 31/07/17 STATEMENT OF CAPITAL GBP 45444

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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06/04/176 April 2017 31/01/17 STATEMENT OF CAPITAL GBP 45302

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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04/10/164 October 2016 31/07/16 STATEMENT OF CAPITAL GBP 45231

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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08/06/168 June 2016 31/01/16 STATEMENT OF CAPITAL GBP 45013

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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06/01/166 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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03/01/163 January 2016 31/07/15 STATEMENT OF CAPITAL GBP 44780

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10/11/1510 November 2015 DIRECTOR APPOINTED MR DAVID IAN ALLINSON

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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14/06/1514 June 2015 DIRECTOR APPOINTED MR GUY CHARLES TRITTON

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05/06/155 June 2015 31/01/15 STATEMENT OF CAPITAL GBP 44510

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01/05/151 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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02/01/152 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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19/12/1419 December 2014 31/07/14 STATEMENT OF CAPITAL GBP 43864

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19/12/1419 December 2014 31/07/14 STATEMENT OF CAPITAL GBP 44245

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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07/03/147 March 2014 31/01/14 STATEMENT OF CAPITAL GBP 43864

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31/01/1431 January 2014 RETURN OF PURCHASE OF OWN SHARES

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31/01/1431 January 2014 31/01/14 STATEMENT OF CAPITAL GBP 50

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27/01/1427 January 2014 SECOND FILING WITH MUD 31/12/12 FOR FORM AR01

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23/01/1423 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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22/01/1422 January 2014 31/07/13 STATEMENT OF CAPITAL GBP 43363

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21/11/1321 November 2013 DIRECTOR APPOINTED MR DAVID GEORGE WATCHMAN

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28/09/1328 September 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCBREARTY

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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22/04/1322 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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27/02/1327 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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26/02/1326 February 2013 31/12/12 STATEMENT OF CAPITAL GBP 43655

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23/08/1223 August 2012 ALTER ARTICLES 17/08/2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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03/05/123 May 2012 04/01/12 STATEMENT OF CAPITAL GBP 40916

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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20/04/1220 April 2012 DIRECTOR APPOINTED MR STEPHEN MCBREARTY

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20/04/1220 April 2012 DIRECTOR APPOINTED MR RICHARD GARDINER CHARLTON

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10/04/1210 April 2012 DIRECTOR APPOINTED MR ALAN ROBERT THOMPSON

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10/04/1210 April 2012 DIRECTOR APPOINTED MR JOHN LENNOX

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25/03/1225 March 2012 SECRETARY APPOINTED DR MALCOLM KENNETH PHILLIPS

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28/02/1228 February 2012 APPOINTMENT TERMINATED, SECRETARY BRENDA PEARCE

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28/02/1228 February 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER

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28/02/1228 February 2012 APPOINTMENT TERMINATED, DIRECTOR MARK PEARCE

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28/02/1228 February 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID WATCHMAN

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20/02/1220 February 2012 DIRECTOR APPOINTED MR STEWART WAUGH

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18/02/1218 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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18/02/1218 February 2012 DIRECTOR APPOINTED MR CHRISTOPHER WALKER

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18/02/1218 February 2012 APPOINTMENT TERMINATED, DIRECTOR RODNEY BARTON

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18/02/1218 February 2012 APPOINTMENT TERMINATED, DIRECTOR RYAN HOGG

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06/07/116 July 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCBREARTY

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06/07/116 July 2011 DIRECTOR APPOINTED MR DAVID WATCHMAN

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06/07/116 July 2011 DIRECTOR APPOINTED MR RYAN HOGG

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06/07/116 July 2011 APPOINTMENT TERMINATED, DIRECTOR PETER WEIGHTMAN

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06/07/116 July 2011 APPOINTMENT TERMINATED, DIRECTOR DEREK SMITH

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06/04/116 April 2011 31/07/10 TOTAL EXEMPTION FULL

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16/02/1116 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PEARCE / 01/02/2011

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16/02/1116 February 2011 REGISTERED OFFICE CHANGED ON 16/02/2011 FROM, MARLEY HILL ENGINE SHED, OLD MARLEY HILL, GATESHEAD, TYNE AND WEAR, NE16 5ET

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16/02/1116 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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14/04/1014 April 2010 31/07/09 TOTAL EXEMPTION FULL

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY AMBROSE BARTON / 20/01/2010

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WEIGHTMAN / 20/01/2010

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PEARCE / 20/01/2010

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCBREARTY / 20/01/2010

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27/01/1027 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM SMITH / 20/01/2010

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26/01/1026 January 2010 SECRETARY APPOINTED MRS BRENDA PEARCE

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25/01/1025 January 2010 APPOINTMENT TERMINATED, SECRETARY PETER WEIGHTMAN

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04/09/094 September 2009 ALTER ARTICLES 22/08/2009

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29/07/0929 July 2009 DIRECTOR APPOINTED RODNEY AMBROSE BARTON

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09/05/099 May 2009 ALTER ARTICLES 28/03/2009

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09/05/099 May 2009 DIRECTOR APPOINTED MARK EDWARD PEARCE

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09/05/099 May 2009 DIRECTOR APPOINTED DEREK WILLIAM SMITH

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09/05/099 May 2009 DIRECTOR APPOINTED STEPHEN MCBREARTY

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22/04/0922 April 2009 SECRETARY APPOINTED PETER WEIGHTMAN

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22/04/0922 April 2009 APPOINTMENT TERMINATED SECRETARY MALCOLM PARKER

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14/04/0914 April 2009 APPOINTMENT TERMINATED DIRECTOR DEREK SMITH

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14/04/0914 April 2009 APPOINTMENT TERMINATED DIRECTOR IAN HODGSON

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14/04/0914 April 2009 APPOINTMENT TERMINATED DIRECTOR RODNEY BARTON

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14/04/0914 April 2009 APPOINTMENT TERMINATED DIRECTOR ALAN THOMPSON

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14/04/0914 April 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN MCBREATY

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14/04/0914 April 2009 APPOINTMENT TERMINATED DIRECTOR IAN COWAN

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14/04/0914 April 2009 APPOINTMENT TERMINATED DIRECTOR MARK PEARCE

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14/04/0914 April 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WALKER

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14/04/0914 April 2009 DIRECTOR APPOINTED PETER WEIGHTMAN

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06/04/096 April 2009 31/07/08 TOTAL EXEMPTION FULL

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29/01/0929 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 APPOINTMENT TERMINATED DIRECTOR NEIL MORGAN

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15/04/0815 April 2008 DIRECTOR APPOINTED MARK EDWARD PEARCE

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15/04/0815 April 2008 APPOINTMENT TERMINATED DIRECTOR MALCOLM PARKER

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15/04/0815 April 2008 DIRECTOR APPOINTED CHRISTOPHER WALKER

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15/04/0815 April 2008 APPOINTMENT TERMINATED DIRECTOR GEORGE SMITH

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14/04/0814 April 2008 31/07/07 TOTAL EXEMPTION FULL

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07/01/087 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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28/04/0728 April 2007 DIRECTOR RESIGNED

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28/04/0728 April 2007 NEW DIRECTOR APPOINTED

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28/04/0728 April 2007 NEW DIRECTOR APPOINTED

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28/04/0728 April 2007 DIRECTOR RESIGNED

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11/01/0711 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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11/08/0611 August 2006 DIRECTOR RESIGNED

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21/02/0621 February 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06

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31/01/0631 January 2006 NEW DIRECTOR APPOINTED

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31/01/0631 January 2006 NEW DIRECTOR APPOINTED

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31/01/0631 January 2006 DIRECTOR'S PARTICULARS CHANGED

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31/01/0631 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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16/01/0616 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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24/01/0524 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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14/02/0414 February 2004 NEW DIRECTOR APPOINTED

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14/02/0414 February 2004 NEW DIRECTOR APPOINTED

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14/02/0414 February 2004 DIRECTOR RESIGNED

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03/02/043 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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16/12/0316 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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14/04/0314 April 2003 NEW DIRECTOR APPOINTED

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05/02/035 February 2003 RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS

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05/02/035 February 2003 NEW DIRECTOR APPOINTED

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05/02/035 February 2003 NEW DIRECTOR APPOINTED

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04/02/034 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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13/02/0213 February 2002 NEW DIRECTOR APPOINTED

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30/01/0230 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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27/01/0227 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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16/10/0116 October 2001 NEW SECRETARY APPOINTED

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16/10/0116 October 2001 SECRETARY RESIGNED

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23/08/0123 August 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/08/0116 August 2001 NEW SECRETARY APPOINTED

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19/04/0119 April 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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30/01/0130 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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27/03/0027 March 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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02/02/002 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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25/05/9925 May 1999 NEW SECRETARY APPOINTED

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25/05/9925 May 1999 DIRECTOR RESIGNED

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12/02/9912 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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18/01/9918 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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07/09/987 September 1998 NEW DIRECTOR APPOINTED

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29/05/9829 May 1998 DIRECTOR'S PARTICULARS CHANGED

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29/05/9829 May 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/05/9829 May 1998 DIRECTOR RESIGNED

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18/02/9818 February 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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18/02/9818 February 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/12/9711 December 1997 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98

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30/10/9730 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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06/03/976 March 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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01/11/961 November 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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09/07/969 July 1996 NEW DIRECTOR APPOINTED

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09/07/969 July 1996 SECRETARY RESIGNED

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09/07/969 July 1996 NEW DIRECTOR APPOINTED

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09/07/969 July 1996 NEW SECRETARY APPOINTED

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23/02/9623 February 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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01/11/951 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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28/06/9528 June 1995 DIRECTOR RESIGNED

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23/05/9523 May 1995 DIRECTOR RESIGNED

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10/03/9510 March 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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31/10/9431 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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21/06/9421 June 1994 NEW DIRECTOR APPOINTED

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20/06/9420 June 1994 DIRECTOR RESIGNED

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28/02/9428 February 1994 DIRECTOR RESIGNED

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28/02/9428 February 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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17/02/9417 February 1994 FULL ACCOUNTS MADE UP TO 31/12/92

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12/01/9412 January 1994 DIRECTOR RESIGNED

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12/01/9412 January 1994 DIRECTOR RESIGNED

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10/06/9310 June 1993 NEW DIRECTOR APPOINTED

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10/06/9310 June 1993 NEW DIRECTOR APPOINTED

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10/06/9310 June 1993 DIRECTOR RESIGNED

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25/02/9325 February 1993 DIRECTOR'S PARTICULARS CHANGED

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25/02/9325 February 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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06/11/926 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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03/07/923 July 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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29/06/9229 June 1992 DIRECTOR RESIGNED

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05/05/925 May 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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05/01/925 January 1992 NEW DIRECTOR APPOINTED

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05/01/925 January 1992 NEW DIRECTOR APPOINTED

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05/01/925 January 1992 NEW DIRECTOR APPOINTED

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05/01/925 January 1992 NEW DIRECTOR APPOINTED

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05/01/925 January 1992 NEW DIRECTOR APPOINTED

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05/01/925 January 1992 NEW DIRECTOR APPOINTED

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13/08/9113 August 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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11/04/9111 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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15/01/9115 January 1991 £ NC 10000/50000 04/01/

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15/01/9115 January 1991 NC INC ALREADY ADJUSTED 04/01/91

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04/01/914 January 1991 DIRECTOR RESIGNED

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13/12/9013 December 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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13/12/9013 December 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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15/05/9015 May 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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15/05/9015 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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15/02/9015 February 1990 FULL ACCOUNTS MADE UP TO 31/12/87

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10/06/8810 June 1988 RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS

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10/06/8810 June 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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03/08/873 August 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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03/08/873 August 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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21/08/7521 August 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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