VERTEX ADMINISTRATION LIMITED

Company Documents

DateDescription
10/08/1710 August 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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10/05/1710 May 2017 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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15/03/1615 March 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/03/1615 March 2016 EXTRAORDINARY RESOLUTION TO WIND UP

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15/03/1615 March 2016 STATEMENT OF AFFAIRS/4.19

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05/02/165 February 2016 REGISTERED OFFICE CHANGED ON 05/02/2016 FROM
5300 DARESBURY PARK, CINNIBAR COURT
DARESBURY
WARRINGTON
WA4 4GE
UNITED KINGDOM

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19/01/1619 January 2016 DIRECTOR APPOINTED KENNETH ALAN TOINTON

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05/01/165 January 2016 APPOINTMENT TERMINATED, DIRECTOR CHRIS THOMPSON

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05/01/165 January 2016 APPOINTMENT TERMINATED, SECRETARY STEVEN BARKER

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17/08/1517 August 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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14/07/1514 July 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI

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14/07/1514 July 2015 REGISTERED OFFICE CHANGED ON 14/07/2015 FROM
JESSOP HOUSE JESSOP AVENUE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3SH

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15/06/1515 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JAMES BARKER / 12/06/2015

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09/06/159 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN KEITH JAMES / 09/06/2015

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23/04/1523 April 2015 Annual return made up to 15 March 2015 with full list of shareholders

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20/08/1420 August 2014 SECRETARY APPOINTED MR STEVEN JAMES BARKER

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20/08/1420 August 2014 APPOINTMENT TERMINATED, SECRETARY STEPHEN BAILEY

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01/08/141 August 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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16/06/1416 June 2014 SECRETARY APPOINTED STEPHEN BAILEY

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16/06/1416 June 2014 APPOINTMENT TERMINATED, SECRETARY STEPHEN GLEDHILL

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24/03/1424 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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25/02/1425 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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25/02/1425 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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14/02/1414 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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13/01/1413 January 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT COYLE

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25/10/1325 October 2013 DIRECTOR APPOINTED CHRIS THOMPSON

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26/07/1326 July 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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19/03/1319 March 2013 Annual return made up to 15 March 2013 with full list of shareholders

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14/02/1314 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN KEITH JAMES / 12/02/2013

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07/01/137 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES COYLE / 04/01/2013

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02/01/132 January 2013 APPOINTMENT TERMINATED, SECRETARY RICHARD HAWKE COLLINS

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02/01/132 January 2013 SECRETARY APPOINTED STEPHEN GLEDHILL

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22/11/1222 November 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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06/09/126 September 2012 SAIL ADDRESS CHANGED FROM: VERTEX DATA SCIENCE LIMITED GEMINI RETAIL PARK 1050 EUROPA BOULEVARD WESTBROOK WARRINGTON WA5 7ZD ENGLAND

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15/06/1215 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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28/05/1228 May 2012 REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 6TH FLOOR 4 GROSVENOR PLACE LONDON SW1X 7DL UNITED KINGDOM

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21/03/1221 March 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL SWEENY

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15/03/1215 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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08/11/118 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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04/10/114 October 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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11/08/1111 August 2011 APPOINTMENT TERMINATED, DIRECTOR EDWARD CHARLESWORTH

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18/07/1118 July 2011 APPOINTMENT TERMINATED, DIRECTOR JEFFREY CHITTENDEN

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13/07/1113 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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01/06/111 June 2011 DIRECTOR APPOINTED ROBERT CHARLES COYLE

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25/05/1125 May 2011 SAIL ADDRESS CHANGED FROM: JESSOP HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH UNITED KINGDOM

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17/05/1117 May 2011 APPOINTMENT TERMINATED, SECRETARY ANNE SHEFFIELD

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11/05/1111 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL TERENCE SWEENY / 12/04/2011

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11/05/1111 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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27/04/1127 April 2011 STATEMENT OF COMPANY'S OBJECTS

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21/04/1121 April 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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08/04/118 April 2011 Annual return made up to 15 March 2011 with full list of shareholders

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01/04/111 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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21/12/1021 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL TERENCE SWEENY / 17/12/2010

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22/10/1022 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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03/09/103 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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03/09/103 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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03/09/103 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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03/09/103 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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03/09/103 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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26/08/1026 August 2010 REGISTERED OFFICE CHANGED ON 26/08/2010 FROM PEGASUS HOUSE KINGS BUSINESS PARK LIVERPOOL ROAD PRESCOT MERSEYSIDE L34 1PJ

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26/08/1026 August 2010 SAIL ADDRESS CREATED

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28/07/1028 July 2010 SECRETARY APPOINTED RICHARD HAWKE COLLINS

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08/04/108 April 2010 Annual return made up to 15 March 2010 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR APPOINTED JEFFREY GEORGE JOHN CHITTENDEN

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03/12/093 December 2009 APPOINTMENT TERMINATED, DIRECTOR STEPHAN FORSTER

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12/11/0912 November 2009 DIRECTOR APPOINTED PAUL TERENCE SWEENY

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12/11/0912 November 2009 APPOINTMENT TERMINATED, DIRECTOR JEFFREY CHITTENDEN

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08/08/098 August 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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05/05/095 May 2009 DIRECTOR APPOINTED EDWARD MARK CHARLESWORTH

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05/05/095 May 2009 APPOINTMENT TERMINATED DIRECTOR SALLY STEPHENS

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18/03/0918 March 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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26/09/0826 September 2008 APPOINTMENT TERMINATED DIRECTOR DAVID CHILD

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26/09/0826 September 2008 APPOINTMENT TERMINATED DIRECTOR ANDREA ADAMS

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05/09/085 September 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD GRAHAM

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01/09/081 September 2008 SECRETARY APPOINTED ANNE LOUISE SHEFFIELD

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29/08/0829 August 2008 APPOINTMENT TERMINATED SECRETARY TIMOTHY BIRKETT

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31/07/0831 July 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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08/05/088 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CHITTENDEN / 01/04/2008

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08/05/088 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CHITTENDEN / 01/03/2008

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24/04/0824 April 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 DIRECTOR APPOINTED ANDREA ADAMS

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08/01/088 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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07/01/087 January 2008 NEW DIRECTOR APPOINTED

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04/01/084 January 2008 DIRECTOR RESIGNED

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23/11/0723 November 2007 DIRECTOR'S PARTICULARS CHANGED

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06/09/076 September 2007 DIRECTOR RESIGNED

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31/08/0731 August 2007 DIRECTOR'S PARTICULARS CHANGED

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22/08/0722 August 2007 NEW DIRECTOR APPOINTED

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19/07/0719 July 2007 NEW DIRECTOR APPOINTED

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02/06/072 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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02/06/072 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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29/05/0729 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/05/078 May 2007 NEW DIRECTOR APPOINTED

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27/04/0727 April 2007 DIRECTOR RESIGNED

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18/04/0718 April 2007 NEW DIRECTOR APPOINTED

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18/04/0718 April 2007 NEW DIRECTOR APPOINTED

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18/04/0718 April 2007 NEW SECRETARY APPOINTED

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03/04/073 April 2007 DIRECTOR RESIGNED

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03/04/073 April 2007 DIRECTOR RESIGNED

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03/04/073 April 2007 SECRETARY RESIGNED

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23/03/0723 March 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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23/03/0723 March 2007 LOCATION OF REGISTER OF MEMBERS

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10/01/0710 January 2007 DIRECTOR RESIGNED

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08/12/068 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/10/0611 October 2006 NEW DIRECTOR APPOINTED

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11/10/0611 October 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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09/10/069 October 2006 NEW DIRECTOR APPOINTED

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06/10/066 October 2006 DIRECTOR RESIGNED

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22/05/0622 May 2006 NEW DIRECTOR APPOINTED

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19/05/0619 May 2006 DIRECTOR'S PARTICULARS CHANGED

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11/04/0611 April 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 REGISTERED OFFICE CHANGED ON 07/04/06 FROM: G OFFICE CHANGED 07/04/06 VERTEX HOUSE GREENCOURTS BUSINESS PARK 333 STYAL ROAD MANCHESTER GRT MANCHESTER M22 5TX

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29/12/0529 December 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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16/11/0516 November 2005 REGISTERED OFFICE CHANGED ON 16/11/05 FROM: G OFFICE CHANGED 16/11/05 JESSOP HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH

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16/11/0516 November 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06

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07/11/057 November 2005 COMPANY NAME CHANGED MARLBOROUGH STIRLING ADMINISTRAT ION LIMITED CERTIFICATE ISSUED ON 07/11/05

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22/08/0522 August 2005 DIRECTOR RESIGNED

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22/08/0522 August 2005 NEW DIRECTOR APPOINTED

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28/07/0528 July 2005 NEW DIRECTOR APPOINTED

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30/06/0530 June 2005 NEW DIRECTOR APPOINTED

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22/06/0522 June 2005 NEW SECRETARY APPOINTED

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10/06/0510 June 2005 SECRETARY RESIGNED

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09/06/059 June 2005 DIRECTOR RESIGNED

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09/06/059 June 2005 DIRECTOR RESIGNED

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07/04/057 April 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 NEW DIRECTOR APPOINTED

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21/12/0421 December 2004 NEW DIRECTOR APPOINTED

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08/07/048 July 2004 REGISTERED OFFICE CHANGED ON 08/07/04 FROM: G OFFICE CHANGED 08/07/04 ALLEN JONES HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH

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10/05/0410 May 2004 NEW SECRETARY APPOINTED

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10/05/0410 May 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/04/0416 April 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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24/03/0424 March 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 DIRECTOR'S PARTICULARS CHANGED

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21/08/0321 August 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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23/07/0323 July 2003 S366A DISP HOLDING AGM 15/07/03

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02/07/032 July 2003 DIRECTOR RESIGNED

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07/05/037 May 2003 DIRECTOR RESIGNED

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22/04/0322 April 2003 NEW DIRECTOR APPOINTED

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16/04/0316 April 2003 DIRECTOR RESIGNED

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27/03/0327 March 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS

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11/02/0311 February 2003 AUDITOR'S RESIGNATION

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05/11/025 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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14/06/0214 June 2002 NEW DIRECTOR APPOINTED

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14/06/0214 June 2002 NEW DIRECTOR APPOINTED

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30/05/0230 May 2002 DIRECTOR RESIGNED

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30/05/0230 May 2002 DIRECTOR RESIGNED

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26/03/0226 March 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/01/0228 January 2002 NEW DIRECTOR APPOINTED

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12/12/0112 December 2001 DIRECTOR'S PARTICULARS CHANGED

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10/05/0110 May 2001 SECRETARY'S PARTICULARS CHANGED

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09/04/019 April 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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26/03/0126 March 2001 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 AUDITOR'S RESIGNATION

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10/12/0010 December 2000 DIRECTOR'S PARTICULARS CHANGED

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21/04/0021 April 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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20/03/0020 March 2000 RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS

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26/01/0026 January 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/01/0012 January 2000 DIRECTOR RESIGNED

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07/01/007 January 2000 ALTERARTICLES30/12/99

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07/01/007 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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02/08/992 August 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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06/05/996 May 1999 RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS

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27/04/9927 April 1999 REGISTERED OFFICE CHANGED ON 27/04/99 FROM: G OFFICE CHANGED 27/04/99 16 IMPERIAL SQUARE CHELTENHAM GLOS GL50 1QZ

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23/06/9823 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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22/05/9822 May 1998 NEW SECRETARY APPOINTED

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22/05/9822 May 1998 SECRETARY RESIGNED

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19/03/9819 March 1998 RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS

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21/04/9721 April 1997 RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS

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25/03/9725 March 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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09/01/979 January 1997 NEW DIRECTOR APPOINTED

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25/11/9625 November 1996 NEW SECRETARY APPOINTED

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

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29/10/9629 October 1996 NC INC ALREADY ADJUSTED 24/09/96

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16/10/9616 October 1996 � NC 100000/500000 24/09

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16/10/9616 October 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/09/96

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17/04/9617 April 1996 RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS

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23/02/9623 February 1996 DIRECTOR RESIGNED

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19/10/9519 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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26/04/9526 April 1995 NEW DIRECTOR APPOINTED

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24/04/9524 April 1995 RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS

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04/01/954 January 1995 AUDITOR'S RESIGNATION

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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10/08/9410 August 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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30/03/9430 March 1994 RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS

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15/09/9315 September 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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25/05/9325 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/05/9325 May 1993 RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS

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

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18/05/9218 May 1992 RETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS

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18/05/9218 May 1992 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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18/05/9218 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/11/9115 November 1991 RETURN MADE UP TO 23/03/91; NO CHANGE OF MEMBERS

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09/09/919 September 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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04/07/914 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/04/902 April 1990 RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS

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02/04/902 April 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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02/04/902 April 1990 NEW SECRETARY APPOINTED

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13/02/9013 February 1990 � NC 1000/100000 29/12

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13/02/9013 February 1990 NC INC ALREADY ADJUSTED 29/12/89

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23/08/8923 August 1989 RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS

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13/07/8913 July 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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12/05/8912 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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12/04/8912 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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12/04/8912 April 1989 NEW SECRETARY APPOINTED

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12/04/8912 April 1989 REGISTERED OFFICE CHANGED ON 12/04/89 FROM: G OFFICE CHANGED 12/04/89 56-58 ARTILLERY LANE LONDON E1 7LS

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01/02/891 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/07/8820 July 1988 WD 03/06/88 AD 31/07/87--------- � SI 98@1=98 � IC 2/100

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20/07/8820 July 1988 WD 03/06/88 PD 31/07/87--------- � SI 2@1

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22/04/8822 April 1988 PARTICULARS OF MORTGAGE/CHARGE

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05/11/875 November 1987 NEW DIRECTOR APPOINTED

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25/10/8725 October 1987 NEW DIRECTOR APPOINTED

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22/09/8722 September 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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14/09/8714 September 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/09/8714 September 1987 REGISTERED OFFICE CHANGED ON 14/09/87 FROM: G OFFICE CHANGED 14/09/87 2 BACHES ST LONDON N1 6UB

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14/09/8714 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/09/8714 September 1987 COMPANY NAME CHANGED JUMBOHASTY LIMITED CERTIFICATE ISSUED ON 15/09/87

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14/09/8714 September 1987 NEW DIRECTOR APPOINTED

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08/06/878 June 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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