INTERNATIONAL DECISION SYSTEMS LIMITED



Company Documents

DateDescription
22/08/1822 August 2018CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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06/03/186 March 2018REGISTERED OFFICE CHANGED ON 06/03/2018 FROM NORTON HOUSE 1 STEWART ROAD BASINGSTOKE HAMPSHIRE RG24 8NF

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06/03/186 March 2018DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEAL COLE / 06/03/2018

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06/03/186 March 2018DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS E SOMERS / 06/03/2018

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31/12/1731 December 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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06/09/176 September 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IDS GROUP LIMITED

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06/09/176 September 2017WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/09/2017

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30/08/1730 August 2017CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES

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15/05/1715 May 2017APPOINTMENT TERMINATED, DIRECTOR JONATHAN POWER

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31/12/1631 December 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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18/08/1618 August 2016CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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09/08/169 August 2016DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS E SOMERS / 08/08/2016

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09/08/169 August 2016DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS E SOMERS / 08/08/2016

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08/08/168 August 2016DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEAL COLE / 08/08/2016

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08/08/168 August 2016DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK POWER / 27/07/2016

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08/08/168 August 2016DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEAL COLE / 08/08/2016

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25/02/1625 February 2016CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PENNSEC LIMITED / 19/08/2015

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18/01/1618 January 2016AUDITOR'S RESIGNATION

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

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16/09/1516 September 2015Annual return made up to 17 August 2015 with full list of shareholders

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01/05/151 May 2015DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEAL COLE / 30/04/2015

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18/01/1518 January 2015DIRECTOR APPOINTED MR JONATHAN MARK POWER

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18/01/1518 January 2015APPOINTMENT TERMINATED, DIRECTOR GAEL NICHOLLS

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31/12/1431 December 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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30/08/1430 August 2014Annual return made up to 17 August 2014 with full list of shareholders

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31/12/1331 December 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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09/09/139 September 2013Annual return made up to 17 August 2013 with full list of shareholders

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31/12/1231 December 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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29/08/1229 August 2012Annual return made up to 17 August 2012 with full list of shareholders

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31/12/1131 December 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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24/08/1124 August 2011Annual return made up to 17 August 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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29/11/1029 November 2010DIRECTOR'S CHANGE OF PARTICULARS / GAEL PATRICIA NICHOLLS / 25/11/2010

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16/11/1016 November 2010Annual return made up to 13 October 2010 with full list of shareholders

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25/10/1025 October 2010DIRECTOR APPOINTED GAEL PATRICIA NICHOLLS

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25/10/1025 October 2010APPOINTMENT TERMINATED, DIRECTOR KRISTOPHER SCHMIDT

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11/10/1011 October 2010DIRECTOR APPOINTED KRISTOPHER THOMAS SCHMIDT

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11/10/1011 October 2010CORPORATE SECRETARY APPOINTED PENNSEC LIMITED

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11/10/1011 October 2010APPOINTMENT TERMINATED, DIRECTOR SIMON MILLS

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11/10/1011 October 2010APPOINTMENT TERMINATED, SECRETARY SIMON MILLS

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06/07/106 July 2010DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD MILLS / 30/06/2010

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05/07/105 July 2010SECRETARY'S CHANGE OF PARTICULARS / MR SIMON RICHARD MILLS / 30/06/2010

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05/07/105 July 2010SECRETARY'S CHANGE OF PARTICULARS / MR SIMON RICHARD MILLS / 30/06/2010

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19/04/1019 April 2010DIRECTOR APPOINTED MR PHILIP NEAL COLE

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29/03/1029 March 2010APPOINTMENT TERMINATED, DIRECTOR MATTHEW RHO

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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20/10/0920 October 2009SAIL ADDRESS CREATED

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20/10/0920 October 2009Annual return made up to 13 October 2009 with full list of shareholders

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20/10/0920 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW YOUNG JU RHO / 19/10/2009

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20/10/0920 October 2009DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD MILLS / 19/10/2009

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20/10/0920 October 2009DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS E SOMERS / 19/10/2009

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19/08/0919 August 2009DIRECTOR APPOINTED MATTHEW YOUNG JU RHO

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19/08/0919 August 2009APPOINTMENT TERMINATED DIRECTOR KATHLEEN JORDAN-STOWE

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19/08/0919 August 2009DIRECTOR RESIGNED KATHLEEN JORDAN-STOWE

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01/06/091 June 2009AUDITOR'S RESIGNATION

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04/02/094 February 2009RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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18/12/0718 December 2007DIRECTOR RESIGNED

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01/11/071 November 2007RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007DIRECTOR'S PARTICULARS CHANGED

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29/05/0729 May 2007DIRECTOR'S PARTICULARS CHANGED

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29/05/0729 May 2007DIRECTOR'S PARTICULARS CHANGED

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02/05/072 May 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/03/079 March 2007NEW DIRECTOR APPOINTED

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09/03/079 March 2007DIRECTOR RESIGNED

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09/03/079 March 2007DIRECTOR RESIGNED

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20/01/0720 January 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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27/11/0627 November 2006RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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16/10/0616 October 2006SECRETARY'S PARTICULARS CHANGED

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09/10/069 October 2006ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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26/10/0526 October 2005RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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17/12/0417 December 2004SECRETARY'S PARTICULARS CHANGED

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15/11/0415 November 2004RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS

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03/11/043 November 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/0422 October 2004NEW DIRECTOR APPOINTED

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22/10/0422 October 2004NEW DIRECTOR APPOINTED

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22/10/0422 October 2004NEW DIRECTOR APPOINTED

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13/10/0413 October 2004NEW DIRECTOR APPOINTED

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25/08/0425 August 2004DIRECTOR RESIGNED

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18/08/0418 August 2004NEW SECRETARY APPOINTED

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18/08/0418 August 2004SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/06/0428 June 2004NEW DIRECTOR APPOINTED

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26/05/0426 May 2004REGISTERED OFFICE CHANGED ON 26/05/04 FROM: KINGS WORTHY COURT LONDON ROAD, KINGS WORTHY, WINCHESTER, HAMPSHIRE SO23 7QA

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26/05/0426 May 2004REGISTERED OFFICE CHANGED ON 26/05/04 FROM: NGS WORTHY COURT LONDON ROAD, KINGS WORTHY, WINCHESTER, HAMPSHIRE SO23 7QA

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08/03/048 March 2004DIRECTOR RESIGNED

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03/03/043 March 2004NEW DIRECTOR APPOINTED

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03/03/043 March 2004DIRECTOR RESIGNED

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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27/10/0327 October 2003RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS

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27/10/0327 October 2003RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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04/03/034 March 2003NEW SECRETARY APPOINTED

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04/03/034 March 2003NEW DIRECTOR APPOINTED

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04/03/034 March 2003DIRECTOR RESIGNED

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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21/10/0221 October 2002RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS

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21/10/0221 October 2002RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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18/10/0218 October 2002NEW DIRECTOR APPOINTED

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29/06/0229 June 2002DIRECTOR RESIGNED

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12/02/0212 February 2002NC INC ALREADY ADJUSTED 31/12/01

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12/02/0212 February 2002£ NC 90572100/90572110 31/

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09/01/029 January 2002NC INC ALREADY ADJUSTED 03/10/01

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09/01/029 January 2002NC INC ALREADY ADJUSTED 03/10/01

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09/01/029 January 2002AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/01/029 January 2002DIVISION 03/10/01

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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20/11/0120 November 2001SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/10/0117 October 2001RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS

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16/10/0116 October 2001NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/10/0116 October 2001SECRETARY RESIGNED

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11/09/0111 September 2001REGISTERED OFFICE CHANGED ON 11/09/01 FROM: 1 STEWART ROAD, KINGSLAND BUSINESS PARK, BASINGSTOKE, HAMPSHIRE RG24 8NF

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11/09/0111 September 2001REGISTERED OFFICE CHANGED ON 11/09/01 FROM: STEWART ROAD, KINGSLAND BUSINESS PARK, BASINGSTOKE, HAMPSHIRE RG24 8NF

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15/06/0115 June 2001NEW DIRECTOR APPOINTED

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05/06/015 June 2001NEW DIRECTOR APPOINTED

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05/06/015 June 2001NEW SECRETARY APPOINTED

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05/06/015 June 2001DIRECTOR RESIGNED

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05/06/015 June 2001DIRECTOR RESIGNED

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05/06/015 June 2001SECRETARY RESIGNED

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07/02/017 February 2001DIRECTOR RESIGNED

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10/01/0110 January 2001COMPANY NAME CHANGED CFS EUROPE LIMITED CERTIFICATE ISSUED ON 10/01/01

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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28/11/0028 November 2000REGISTERED OFFICE CHANGED ON 28/11/00 FROM: S HOUSE, INTEC BUSINESS ESTATE, WADE ROAD BASINGSTOKE, HAMPSHIRE RG24 8NE

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28/11/0028 November 2000REGISTERED OFFICE CHANGED ON 28/11/00 FROM: CFS HOUSE, INTEC BUSINESS ESTATE, WADE ROAD BASINGSTOKE, HAMPSHIRE RG24 8NE

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07/11/007 November 2000RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS

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01/09/001 September 2000PARTICULARS OF MORTGAGE/CHARGE

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06/07/006 July 2000DIRECTOR RESIGNED

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

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01/12/991 December 1999PARTICULARS OF MORTGAGE/CHARGE

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03/11/993 November 1999RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS

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25/06/9925 June 1999DIRECTOR RESIGNED

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10/06/9910 June 1999NEW DIRECTOR APPOINTED

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10/06/9910 June 1999DIRECTOR RESIGNED

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07/04/997 April 1999COMPANY NAME CHANGED CFS LEASETEK LIMITED CERTIFICATE ISSUED ON 08/04/99

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

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23/10/9823 October 1998COMPANY NAME CHANGED CFS EUROPE LIMITED CERTIFICATE ISSUED ON 26/10/98

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21/10/9821 October 1998RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS

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28/09/9828 September 1998MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/08/9814 August 1998REDUCTION OF SHARE PREMIUM

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14/08/9814 August 1998CANCEL SHARE PREM ACCT

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14/08/9814 August 1998CANCEL SHARE PREM ACCT 06/07/98

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13/08/9813 August 1998NC INC ALREADY ADJUSTED 13/07/98

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13/08/9813 August 1998MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/08/9813 August 1998£ NC 474013/2364013 13/0

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13/08/9813 August 1998AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/07/98

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13/08/9813 August 1998RE ISSUE OF SHARES 13/07/98

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17/07/9817 July 1998NC INC ALREADY ADJUSTED 06/07/98

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17/07/9817 July 1998MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/07/9817 July 1998£ NC 374013/474013 06/07

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17/07/9817 July 1998AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/07/98

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17/07/9817 July 1998RE SH PREM AC 06/07/98

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04/06/984 June 1998DIRECTOR RESIGNED

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05/02/985 February 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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

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22/12/9722 December 1997MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/12/9722 December 1997SECTION 736 TO BORROW 28/11/97

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12/12/9712 December 1997PARTICULARS OF MORTGAGE/CHARGE

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22/10/9722 October 1997RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS

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22/05/9722 May 1997DIRECTOR'S PARTICULARS CHANGED

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

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25/10/9625 October 1996RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS

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26/09/9626 September 1996NEW DIRECTOR APPOINTED

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26/09/9626 September 1996NEW DIRECTOR APPOINTED

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26/09/9626 September 1996NEW DIRECTOR APPOINTED

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19/06/9619 June 1996COMPANY NAME CHANGED COMPUTERISED FINANCIAL SOLUTIONS EUROPE LIMITED CERTIFICATE ISSUED ON 20/06/96

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08/05/968 May 1996NEW DIRECTOR APPOINTED

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

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26/10/9526 October 1995RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS

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06/07/956 July 1995REGISTERED OFFICE CHANGED ON 06/07/95 FROM: UNIT 7,INTEC 2, WADE ROAD, BASINGSTOKE, HAMPSHIRE RG24 0PL

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06/07/956 July 1995REGISTERED OFFICE CHANGED ON 06/07/95 FROM: IT 7,INTEC 2, WADE ROAD, BASINGSTOKE, HAMPSHIRE RG24 0PL

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

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26/10/9426 October 1994DIRECTOR RESIGNED

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26/10/9426 October 1994RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS

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06/04/946 April 1994DIRECTOR RESIGNED

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09/03/949 March 1994COMPANY NAME CHANGED COMMERCIAL INVENTORY SERVICE COM PANY LIMITED CERTIFICATE ISSUED ON 10/03/94

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

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23/11/9323 November 1993RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS

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

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26/10/9226 October 1992LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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26/10/9226 October 1992RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS

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

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13/12/9113 December 1991REDUCTION OF SHARE PREMIUM

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13/12/9113 December 1991RE CANC.OF S/PREM ACC. 08/07/91

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05/12/915 December 1991CANCELLATION OF S/PREMIUM ACC.

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15/11/9115 November 1991RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS

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11/10/9111 October 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/09/919 September 1991RE CANCEL OF S/PREM ACC 08/07/91

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31/12/9031 December 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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23/11/9023 November 1990NC INC ALREADY ADJUSTED 09/11/90

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23/11/9023 November 1990ADOPT MEM AND ARTS 09/11/90

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23/11/9023 November 1990SECT 89 NOT APPLY 09/11/90

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06/11/906 November 1990REGISTERED OFFICE CHANGED ON 06/11/90 FROM: K HOUSE, PARK LANE, LEEDS, LS3 1EW

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06/11/906 November 1990REGISTERED OFFICE CHANGED ON 06/11/90 FROM: OAK HOUSE, PARK LANE, LEEDS, LS3 1EW

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26/10/9026 October 1990RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS

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19/10/9019 October 1990DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/10/9019 October 1990DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/10/9019 October 1990DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/07/902 July 1990DIRECTOR RESIGNED

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24/05/9024 May 1990CONVE 15/05/90

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24/05/9024 May 1990ADOPT MEM AND ARTS 15/05/90

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24/05/9024 May 1990SHARES RIGHTS TO CEASE 15/05/90

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24/05/9024 May 1990CONVERT SHARES 15/05/90

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24/05/9024 May 1990SHARES TO BE PARI PASSU 15/05/90

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24/05/9024 May 1990CONVERT"A"SHARES TO ORD 15/05/90

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24/05/9024 May 1990CONVERT SHARES 15/05/90

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24/05/9024 May 1990SHARES TO BE PARI PASSU 15/05/90

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21/05/9021 May 1990PARTICULARS OF MORTGAGE/CHARGE

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31/01/9031 January 1990RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS

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31/12/8931 December 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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10/04/8910 April 1989PARTICULARS OF MORTGAGE/CHARGE

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31/12/8831 December 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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27/07/8827 July 1988RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS

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03/06/883 June 1988RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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15/03/8815 March 1988NOTICE OF RESOLUTION REMOVING AUDITOR

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15/03/8815 March 1988AUDITOR'S RESIGNATION

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31/12/8731 December 1987FULL ACCOUNTS MADE UP TO 31/12/87

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07/12/877 December 1987RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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06/09/876 September 1987DIRECTOR RESIGNED

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02/06/872 June 1987DIRECTOR'S PARTICULARS CHANGED

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12/05/8712 May 1987SECRETARY'S PARTICULARS CHANGED

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31/12/8631 December 1986FULL ACCOUNTS MADE UP TO 31/12/86

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18/11/8618 November 1986SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/8531 December 1985GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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30/06/8530 June 1985GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85

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02/01/762 January 1976CERTIFICATE OF INCORPORATION

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