TRANSOFT GROUP LIMITED
Company Documents
Date | Description |
---|---|
23/06/2523 June 2025 | Confirmation statement made on 2025-06-21 with no updates |
04/04/254 April 2025 | Audit exemption subsidiary accounts made up to 2024-02-29 |
11/03/2511 March 2025 | |
11/03/2511 March 2025 | |
11/03/2511 March 2025 | |
05/02/255 February 2025 | Statement of capital on 2025-02-05 |
05/02/255 February 2025 | |
05/02/255 February 2025 | |
05/02/255 February 2025 | Resolutions |
23/01/2523 January 2025 | Satisfaction of charge 019747160016 in full |
23/01/2523 January 2025 | Satisfaction of charge 019747160018 in full |
23/01/2523 January 2025 | Satisfaction of charge 019747160017 in full |
28/06/2428 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
06/02/246 February 2024 | Audit exemption subsidiary accounts made up to 2023-02-28 |
11/01/2411 January 2024 | |
11/01/2411 January 2024 | |
11/01/2411 January 2024 | |
05/07/235 July 2023 | Termination of appointment of Gordon James Wilson as a director on 2023-07-05 |
21/06/2321 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
19/06/2319 June 2023 | Appointment of Mr Simon David Walsh as a director on 2023-06-09 |
19/06/2319 June 2023 | Appointment of Mr Stephen Eric Dews as a director on 2023-06-09 |
17/04/2317 April 2023 | Full accounts made up to 2022-02-28 |
16/02/2316 February 2023 | Termination of appointment of Richard James Kerr as a director on 2023-02-10 |
05/05/225 May 2022 | Appointment of Mrs Jayne Louise Aspell as a secretary on 2022-04-26 |
05/05/225 May 2022 | Termination of appointment of Natalie Amanda Shaw as a secretary on 2022-04-26 |
01/03/221 March 2022 | Full accounts made up to 2021-02-28 |
07/02/227 February 2022 | Termination of appointment of Andrew William Hicks as a director on 2022-02-01 |
07/02/227 February 2022 | Appointment of Mr Richard James Kerr as a director on 2022-02-01 |
31/07/2131 July 2021 | Full accounts made up to 2020-02-29 |
22/06/2122 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
02/10/182 October 2018 | SECRETARY APPOINTED NATALIE AMANDA SHAW |
16/08/1816 August 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
14/06/1814 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 019747160015 |
06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
16/11/1616 November 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
21/06/1621 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BRET BOLIN |
17/12/1517 December 2015 | DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS |
06/11/156 November 2015 | AUDITOR'S RESIGNATION |
29/10/1529 October 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TF |
23/10/1523 October 2015 | AUDITOR'S RESIGNATION |
28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
10/09/1510 September 2015 | DIRECTOR APPOINTED GORDON JAMES WILSON |
10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON |
31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD |
06/07/156 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 019747160014 |
06/07/156 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 019747160012 |
06/07/156 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 019747160013 |
30/06/1530 June 2015 | ADOPT ARTICLES 16/06/2015 |
25/06/1525 June 2015 | DIRECTOR APPOINTED MR BRET BOLIN |
24/06/1524 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
11/06/1511 June 2015 | APPOINTMENT TERMINATED, SECRETARY DENISE WILLIAMS |
01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA |
19/05/1519 May 2015 | DIRECTOR APPOINTED GUY LEIGHTON MILLWARD |
18/05/1518 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD |
02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH |
16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS VINODKA MURRIA / 06/12/2014 |
09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
23/06/1423 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
21/02/1421 February 2014 | SECTION 519 |
20/02/1420 February 2014 | SECTION 519 CA 2006 |
31/01/1431 January 2014 | DIRECTOR APPOINTED GUY LEIGHTON MILLWARD |
17/07/1317 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
19/04/1319 April 2013 | AUDITOR'S RESIGNATION |
26/03/1326 March 2013 | SECRETARY APPOINTED DENISE WILLIAMS |
26/03/1326 March 2013 | DIRECTOR APPOINTED MS VINODKA MURRIA |
25/03/1325 March 2013 | DIRECTOR APPOINTED MR PAUL DAVID GIBSON |
25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PREEDY |
25/03/1325 March 2013 | DIRECTOR APPOINTED MRS BARBARA ANN FIRTH |
25/03/1325 March 2013 | APPROVAL OF DOCUMENTS 07/03/2013 |
25/03/1325 March 2013 | APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS |
25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS |
25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM BOOTHS PARK 4 CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS ENGLAND |
25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON |
22/03/1322 March 2013 | PREVSHO FROM 30/04/2013 TO 28/02/2013 |
22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
19/03/1319 March 2013 | ALTER ARTICLES 17/01/2012 |
19/03/1319 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
28/01/1328 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN PREEDY / 16/08/2012 |
17/08/1217 August 2012 | DIRECTOR APPOINTED RICHARD IAN PREEDY |
17/08/1217 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
27/06/1227 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
18/05/1218 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 |
18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 |
18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY JANE CROMPTON / 16/05/2012 |
11/05/1211 May 2012 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM RIDING COURT HOUSE RIDING COURT ROAD DATCHET SLOUGH BERKSHIRE SL3 9JT UNITED KINGDOM |
10/02/1210 February 2012 | ALTER ARTICLES 18/01/2012 |
10/02/1210 February 2012 | ARTICLES OF ASSOCIATION |
06/02/126 February 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
31/01/1231 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
27/01/1227 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
19/01/1219 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
01/07/111 July 2011 | AUTH DIRS RE SECT 175 22/10/2009 |
23/06/1123 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW |
04/03/114 March 2011 | DIRECTOR APPOINTED MISS KERRY JANE CROMPTON |
06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI |
17/12/1017 December 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
19/08/1019 August 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 01/03/2010 |
01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 01/03/2010 |
01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 01/03/2010 |
19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH |
24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
23/06/0923 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
23/03/0923 March 2009 | SECRETARY APPOINTED NEAL ANTHONY ROBERTS |
20/03/0920 March 2009 | APPOINTMENT TERMINATED SECRETARY SARA CHALLINGER |
28/11/0828 November 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
07/11/087 November 2008 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM INTEGRA HOUSE 138-140 ALEXANDRA ROAD LONDON SW19 7JY |
30/07/0830 July 2008 | PREVEXT FROM 28/02/2008 TO 30/04/2008 |
30/04/0830 April 2008 | DIRECTOR APPOINTED LUCA VELUSSI |
15/10/0715 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
12/10/0712 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/10/0711 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
11/10/0711 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/10/0711 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/10/0711 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/10/0711 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/10/0711 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/10/0711 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
27/09/0727 September 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
18/08/0718 August 2007 | NEW SECRETARY APPOINTED |
17/08/0717 August 2007 | SECRETARY RESIGNED |
27/07/0727 July 2007 | DIRECTOR RESIGNED |
25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
09/07/079 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
09/06/079 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/06/079 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/01/075 January 2007 | AUDITOR'S RESIGNATION |
05/01/075 January 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
09/11/069 November 2006 | AUDITOR'S RESIGNATION |
03/11/063 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
30/10/0630 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/10/0630 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/10/0625 October 2006 | DIRECTOR RESIGNED |
13/09/0613 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/08/0623 August 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
28/10/0528 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
28/10/0528 October 2005 | DIRECTOR RESIGNED |
28/10/0528 October 2005 | DIRECTOR RESIGNED |
28/10/0528 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
28/10/0528 October 2005 | DIRECTOR RESIGNED |
28/10/0528 October 2005 | DIRECTOR RESIGNED |
28/10/0528 October 2005 | DIRECTOR RESIGNED |
28/10/0528 October 2005 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: TRANSOFT HOUSE 5J LANGLEY BUSINESS CENTRE STATION ROAD LANGLEY SLOUGH BERKSHIRE SL3 8DS |
28/10/0528 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/10/0520 October 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06 |
18/10/0518 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
17/08/0517 August 2005 | NEW SECRETARY APPOINTED |
29/07/0529 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/06/0520 June 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
14/08/0414 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
30/07/0430 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
30/06/0430 June 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
20/01/0420 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
29/11/0329 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/11/0329 November 2003 | SECRETARY RESIGNED |
07/07/037 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
14/03/0314 March 2003 | DIRECTOR RESIGNED |
26/10/0226 October 2002 | NEW DIRECTOR APPOINTED |
20/09/0220 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
02/07/022 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
04/02/024 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
28/06/0128 June 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
26/10/0026 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
28/09/0028 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
06/07/006 July 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
21/02/0021 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/02/0021 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/08/9916 August 1999 | ADOPT MEM AND ARTS 21/07/99 |
16/08/9916 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/08/9912 August 1999 | COMPANY NAME CHANGED TRANSOFT LIMITED CERTIFICATE ISSUED ON 13/08/99 |
02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
02/08/992 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
02/08/992 August 1999 | NEW SECRETARY APPOINTED |
02/08/992 August 1999 | DIRECTOR RESIGNED |
22/07/9922 July 1999 | RE A MERGER AGREEMENT 21/06/99 |
05/07/995 July 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
09/06/999 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
08/12/988 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
08/07/988 July 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS |
09/01/989 January 1998 | DIRECTOR RESIGNED |
09/01/989 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
09/01/989 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/06/9725 June 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
04/04/974 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
04/04/974 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
15/12/9615 December 1996 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 |
23/08/9623 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
22/08/9622 August 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
22/08/9622 August 1996 | NEW DIRECTOR APPOINTED |
23/07/9623 July 1996 | £ NC 1000/1000000 02/04/96 |
23/07/9623 July 1996 | NC INC ALREADY ADJUSTED 11/03/96 |
23/07/9623 July 1996 | SHARE OPTION SCHEME 11/03/96 |
20/03/9620 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/02/9612 February 1996 | REGISTERED OFFICE CHANGED ON 12/02/96 FROM: NASH HOUSE DATCHET ROAD SLOUGH BERKSHIRE SL3 7LR |
25/07/9525 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
25/07/9525 July 1995 | RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS |
20/03/9520 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
08/01/958 January 1995 | AUDITOR'S RESIGNATION |
06/01/956 January 1995 | REGISTERED OFFICE CHANGED ON 06/01/95 FROM: REX HOUSE 354 BALLARDS LANE NORTH FINCHLEY LONDON N12 0HF |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
14/11/9414 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/9430 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
30/06/9430 June 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS |
02/06/942 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
23/07/9323 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
07/07/937 July 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
12/02/9312 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
26/11/9226 November 1992 | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS |
28/10/9228 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
18/09/9218 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
15/07/9115 July 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
15/07/9115 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
21/01/9121 January 1991 | RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS |
21/01/9121 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
06/12/906 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
12/04/9012 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
10/10/8910 October 1989 | NEW DIRECTOR APPOINTED |
03/01/893 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
03/01/893 January 1989 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
25/08/8725 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
25/08/8725 August 1987 | RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS |
26/01/8726 January 1987 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
07/01/877 January 1987 | NEW DIRECTOR APPOINTED |
05/11/865 November 1986 | NEW DIRECTOR APPOINTED |
01/07/861 July 1986 | REGISTERED OFFICE CHANGED ON 01/07/86 FROM: BURLEIGH HOUSE 1287 HIGH ROAD WHETSTONE LONDON N20 9HS |
22/05/8622 May 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
02/01/862 January 1986 | CERTIFICATE OF INCORPORATION |
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