DELCAM LIMITED



Company Documents

DateDescription
19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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22/03/1922 March 2019 DIRECTOR APPOINTED MR LAURENCE FRANCIS BERRY

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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31/01/1931 January 2019 FULL ACCOUNTS MADE UP TO 31/01/19

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30/11/1830 November 2018 DIRECTOR APPOINTED MR. STEPHEN ROBERT HOOPER

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28/11/1828 November 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL UNDERWOOD

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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31/01/1831 January 2018 FULL ACCOUNTS MADE UP TO 31/01/18

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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31/01/1731 January 2017 FULL ACCOUNTS MADE UP TO 31/01/17

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05/01/175 January 2017 CURREXT FROM 31/12/2016 TO 31/01/2017

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25/11/1625 November 2016 APPOINTMENT TERMINATED, DIRECTOR RUTH KEENE

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08/04/168 April 2016 Annual return made up to 19 March 2016 with full list of shareholders

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09/01/169 January 2016 DISS40 (DISS40(SOAD))

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05/01/165 January 2016 FIRST GAZETTE

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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28/10/1528 October 2015 APPOINTMENT TERMINATED, DIRECTOR STACEY REDMAN

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28/10/1528 October 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT KROSS

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23/03/1523 March 2015 SAIL ADDRESS CHANGED FROM: NEVILLE HOUSE 18 LAUREL LANE HALESOWEN WEST MIDLANDS B63 3DA

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23/03/1523 March 2015 Annual return made up to 19 March 2015 with full list of shareholders

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20/03/1520 March 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM

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10/03/1510 March 2015 DIRECTOR APPOINTED MR PETER JOHN BAXTER

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09/03/159 March 2015 APPOINTMENT TERMINATED, DIRECTOR CLIVE MARTELL

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31/12/1431 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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22/07/1422 July 2014 APPOINTMENT TERMINATED, DIRECTOR KULWANT SINGH

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22/07/1422 July 2014 APPOINTMENT TERMINATED, DIRECTOR EDWARD LAMBOURNE

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22/07/1422 July 2014 APPOINTMENT TERMINATED, DIRECTOR HUGH HUMPHREYS

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22/07/1422 July 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN HOBBS

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22/07/1422 July 2014 APPOINTMENT TERMINATED, SECRETARY KULWANT SINGH

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10/07/1410 July 2014 APPOINTMENT TERMINATED, DIRECTOR BARTHOLOMEW SIMPSON

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08/05/148 May 2014 DIRECTOR APPOINTED SR DIRECTOR STACEY KAY ANN REDMAN

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08/05/148 May 2014 DIRECTOR APPOINTED VICE PRESIDENT PAUL DAVID UNDERWOOD

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08/05/148 May 2014 DIRECTOR APPOINTED SENIOR VICE PRESIDENT ROBERT KROSS

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08/05/148 May 2014 DIRECTOR APPOINTED VICE PRESIDENT RUTH ANN KEENE

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08/05/148 May 2014 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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08/05/148 May 2014 REREGISTRATION MEMORANDUM AND ARTICLES

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08/05/148 May 2014 REREG PLC TO PRI; RES02 PASS DATE:03/05/2014

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08/05/148 May 2014 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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14/04/1414 April 2014 19/03/14 NO MEMBER LIST

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07/03/147 March 2014 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MCFARLAND

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07/03/147 March 2014 APPOINTMENT TERMINATED, DIRECTOR PETER MILES

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05/03/145 March 2014 06/02/14 STATEMENT OF CAPITAL GBP 849140.40

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12/02/1412 February 2014 SCHEME OF ARRANGEMENT

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06/02/146 February 2014 REDUCTION OF ISSUED CAPITAL

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06/02/146 February 2014 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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06/02/146 February 2014 06/02/14 STATEMENT OF CAPITAL GBP 0.1

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20/01/1420 January 2014 ARTICLES OF ASSOCIATION

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20/01/1420 January 2014 SCHEME OF ARRANGEMENT 15/01/2014

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31/12/1331 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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03/04/133 April 2013 Annual return made up to 19 March 2013 with full list of shareholders

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31/12/1231 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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29/03/1229 March 2012 19/02/12 BULK LIST

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29/03/1229 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS MILES / 26/03/2012

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29/03/1229 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MCFARLAND / 26/03/2012

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31/12/1131 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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29/11/1129 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH RICHARD OWEN HUMPHREYS / 10/11/2011

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18/11/1118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BARTHOLOMEW JAMES SIMPSON / 10/11/2011

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18/11/1118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PHILLIP MARTELL / 10/11/2011

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15/11/1115 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BARRETT LAMBOURNE / 10/11/2011

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15/11/1115 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL HOBBS / 10/11/2011

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15/11/1115 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. KULWANT SINGH / 10/11/2011

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15/11/1115 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MR. KULWANT SINGH / 10/11/2011

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12/05/1112 May 2011 21/04/11 STATEMENT OF CAPITAL GBP 801382.7

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09/05/119 May 2011 21/04/11 STATEMENT OF CAPITAL GBP 801382.7

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25/02/1125 February 2011 19/02/11 BULK LIST

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31/12/1031 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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18/06/1018 June 2010 NOTICE OF AGM

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24/05/1024 May 2010 STATEMENT OF COMPANY'S OBJECTS

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24/05/1024 May 2010 ARTICLES OF ASSOCIATION

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25/03/1025 March 2010 19/02/10 BULK LIST

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MCFARLAND / 14/12/2009

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31/12/0931 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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16/10/0916 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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15/10/0915 October 2009 SAIL ADDRESS CREATED

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09/04/099 April 2009 RETURN MADE UP TO 19/02/09; BULK LIST AVAILABLE SEPARATELY

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31/12/0831 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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07/04/087 April 2008 RETURN MADE UP TO 19/02/08; BULK LIST AVAILABLE SEPARATELY

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07/04/087 April 2008 RETURN MADE UP TO 19/02/08; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;SECRETARY'S PARTICULARS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/04/083 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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03/04/083 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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27/03/0827 March 2008 DIRECTOR APPOINTED MR BARTHOLOMEW JAMES SIMPSON

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27/03/0827 March 2008 DIRECTOR APPOINTED MR STEVEN MICHAEL HOBBS

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31/12/0731 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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24/07/0724 July 2007 AUDITOR'S RESIGNATION

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14/06/0714 June 2007 NC INC ALREADY ADJUSTED 23/04/07

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12/06/0712 June 2007 NEW DIRECTOR APPOINTED

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12/06/0712 June 2007 DIRECTOR RESIGNED

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08/05/078 May 2007 £ NC 790000/1000000 23/0

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16/04/0716 April 2007 ARTICLES OF ASSOCIATION

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04/04/074 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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30/03/0730 March 2007 RE- REGULATION 16 (2) 30/06/97

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16/03/0716 March 2007 RETURN MADE UP TO 19/02/07; BULK LIST AVAILABLE SEPARATELY

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31/12/0631 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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28/09/0628 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0628 March 2006 RETURN MADE UP TO 19/02/06; BULK LIST AVAILABLE SEPARATELY

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28/03/0628 March 2006 RETURN MADE UP TO 19/02/06; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED

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31/12/0531 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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11/03/0511 March 2005 RETURN MADE UP TO 19/02/05; BULK LIST AVAILABLE SEPARATELY

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31/12/0431 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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14/04/0414 April 2004 RETURN MADE UP TO 19/02/04; BULK LIST AVAILABLE SEPARATELY

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31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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28/05/0328 May 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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25/03/0325 March 2003 RETURN MADE UP TO 19/02/03; BULK LIST AVAILABLE SEPARATELY

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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13/08/0213 August 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/05/0231 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/05/0231 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/04/022 April 2002 RETURN MADE UP TO 19/02/02; BULK LIST AVAILABLE SEPARATELY

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02/04/022 April 2002 RETURN MADE UP TO 19/02/02; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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13/09/0113 September 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/09/0113 September 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS

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13/09/0113 September 2001 RE SCHED.8 01/05/01

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27/04/0127 April 2001 RETURN MADE UP TO 19/02/01; BULK LIST AVAILABLE SEPARATELY

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04/01/014 January 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0031 December 2000 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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15/05/0015 May 2000 £ NC 475000/790000 09/06/97

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13/04/0013 April 2000 DIRECTOR'S PARTICULARS CHANGED

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29/03/0029 March 2000 RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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10/05/9910 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/05/9910 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/05/991 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/03/994 March 1999 RETURN MADE UP TO 19/02/99; BULK LIST AVAILABLE SEPARATELY

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01/03/991 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9831 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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20/04/9820 April 1998 RETURN MADE UP TO 19/02/98; BULK LIST AVAILABLE SEPARATELY

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31/12/9731 December 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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11/08/9711 August 1997 CRESTCO SHARES 30/06/97

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11/08/9711 August 1997 ADOPT MEM AND ARTS 09/06/97

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11/07/9711 July 1997 PROSPECTUS

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02/07/972 July 1997 NEW DIRECTOR APPOINTED

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25/06/9725 June 1997 AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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25/06/9725 June 1997 AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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27/05/9727 May 1997 DIRECTOR'S PARTICULARS CHANGED

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01/04/971 April 1997 RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS

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19/03/9719 March 1997 CONVE 28/02/97

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19/03/9719 March 1997 ADOPT MEM AND ARTS 28/02/97

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19/03/9719 March 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/97

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19/03/9719 March 1997 CONVERSION OF SHARES 28/02/97

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10/02/9710 February 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/04/96

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10/02/9710 February 1997 RE ARTICLES 10/04/96

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20/01/9720 January 1997 COMPANY NAME CHANGED DELCAM INTERNATIONAL PLC CERTIFICATE ISSUED ON 21/01/97

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31/12/9631 December 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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18/12/9618 December 1996 NEW DIRECTOR APPOINTED

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05/09/965 September 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/04/96

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05/09/965 September 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 10/04/96

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10/07/9610 July 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/05/969 May 1996 PARTICULARS OF MORTGAGE/CHARGE

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15/04/9615 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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11/04/9611 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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04/04/964 April 1996 RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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20/03/9520 March 1995 RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS

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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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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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20/12/9420 December 1994 NEW DIRECTOR APPOINTED

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01/06/941 June 1994 £ IC 376000/301000 03/05/94 £ SR [email protected]=75000

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25/03/9425 March 1994 RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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04/11/934 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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11/03/9311 March 1993 RETURN MADE UP TO 19/02/93; CHANGE OF MEMBERS

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02/03/932 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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18/11/9218 November 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/11/9211 November 1992 ALTER MEM AND ARTS 19/10/92

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13/04/9213 April 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/04/928 April 1992 RETURN MADE UP TO 19/02/92; FULL LIST OF MEMBERS

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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23/12/9123 December 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/11/9111 November 1991 REGISTERED OFFICE CHANGED ON 11/11/91 FROM: ASTON SCIENCE PARK ASTON TRIANGLE BIRMINGHAM B7 4AP

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11/11/9111 November 1991 REGISTERED OFFICE CHANGED ON 11/11/91 FROM: G OFFICE CHANGED 11/11/91 ASTON SCIENCE PARK ASTON TRIANGLE BIRMINGHAM B7 4AP

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11/04/9111 April 1991 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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11/04/9111 April 1991 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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11/04/9111 April 1991 AUDITORS' REPORT

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11/04/9111 April 1991 AUDITORS' STATEMENT

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11/04/9111 April 1991 BALANCE SHEET

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11/04/9111 April 1991 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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11/04/9111 April 1991 REREGISTRATION MEMORANDUM AND ARTICLES

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11/04/9111 April 1991 REREGISTRATION PRI-PLC 25/03/91

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08/04/918 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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12/03/9112 March 1991 RETURN MADE UP TO 19/02/91; CHANGE OF MEMBERS

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15/02/9115 February 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/02/9115 February 1991 CONVERT SHARES 29/01/91

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29/01/9129 January 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/01/9129 January 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/01/91

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22/01/9122 January 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/01/91

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22/01/9122 January 1991 COMPANY CERTNM CERTIFICATE ISSUED ON 22/01/91

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22/01/9122 January 1991 COMPANY NAME CHANGED DELTACAM SYSTEMS LIMITED CERTIFICATE ISSUED ON 23/01/91

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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16/03/9016 March 1990 RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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28/06/8928 June 1989 ADOPT MEM AND ARTS 230689

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20/03/8920 March 1989 ALTER MEM AND ARTS 230289

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16/03/8916 March 1989 S/DIV &REDES SHARES 25/01/89

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14/03/8914 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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10/03/8910 March 1989 COMPANY NAME CHANGED INGLEBY (379) LIMITED CERTIFICATE ISSUED ON 10/03/89

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08/03/898 March 1989 S-DIV

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08/03/898 March 1989 £ NC 1000/400000

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08/03/898 March 1989 WD 27/02/89 AD 26/01/89-23/02/89 £ SI [email protected]=300098 £ IC 2/300100

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07/03/897 March 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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07/03/897 March 1989 NEW DIRECTOR APPOINTED

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07/03/897 March 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/03/893 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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03/03/893 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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01/03/891 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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17/02/8917 February 1989 REGISTERED OFFICE CHANGED ON 17/02/89 FROM: 10TH FLOOR BANK HOUSE 8 CHERRY STREET BIRMINGHAM B2 5JY

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17/02/8917 February 1989 REGISTERED OFFICE CHANGED ON 17/02/89 FROM: G OFFICE CHANGED 17/02/89 10TH FLOOR BANK HOUSE 8 CHERRY STREET BIRMINGHAM B2 5JY

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17/02/8917 February 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/02/8917 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/11/881 November 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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