MORSE GROUP LIMITED



Company Documents

DateDescription
17/04/1417 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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17/03/1417 March 2014 REGISTERED OFFICE CHANGED ON 17/03/2014 FROM
C/O FTI CONSULTING LLP
MIDTOWN 322 HIGH HOLBORN
LONDON
WC1V 7PB

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13/02/1413 February 2014 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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13/02/1413 February 2014 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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13/02/1413 February 2014 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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11/02/1411 February 2014 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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11/02/1411 February 2014 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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20/01/1420 January 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/01/1417 January 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/01/2014

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16/01/1416 January 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/01/147 January 2014 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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28/08/1328 August 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/07/2013

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15/04/1315 April 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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15/04/1315 April 2013 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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11/04/1311 April 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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05/04/135 April 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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04/04/134 April 2013 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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15/03/1315 March 2013 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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15/03/1315 March 2013 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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06/02/136 February 2013 REGISTERED OFFICE CHANGED ON 06/02/2013 FROM
THE MANSION HOUSE BENHAM VALENCE
NEWBURY
BERKS
RG20 8LU

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04/02/134 February 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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30/01/1330 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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14/03/1214 March 2012 Annual return made up to 8 February 2012 with full list of shareholders

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14/03/1214 March 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETHERAM

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12/01/1212 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012

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12/01/1212 January 2012 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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27/09/1127 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEREK BURT / 20/09/2011

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17/05/1117 May 2011 SOLVENCY STATEMENT DATED 12/05/11

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17/05/1117 May 2011 CANCEL SHARE PREM A/C 12/05/2011

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17/05/1117 May 2011 17/05/11 STATEMENT OF CAPITAL GBP 5

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17/05/1117 May 2011 STATEMENT BY DIRECTORS

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03/03/113 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM BURT / 22/02/2011

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01/03/111 March 2011 Annual return made up to 8 February 2011 with full list of shareholders

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14/02/1114 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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14/01/1114 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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

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01/10/101 October 2010 REGISTERED OFFICE CHANGED ON 01/10/2010 FROM PROFILE WEST 950 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9EE

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08/09/108 September 2010 AUDITOR'S RESIGNATION

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02/08/102 August 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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02/08/102 August 2010 AGREEMENTS 19/07/2010

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30/07/1030 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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28/07/1028 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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15/07/1015 July 2010 DIRECTOR APPOINTED SIMON DEREK BURT

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01/07/101 July 2010 CURREXT FROM 30/06/2010 TO 31/12/2010

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28/06/1028 June 2010 DIRECTOR APPOINTED TERENCE WILLIAM BURT

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28/06/1028 June 2010 DIRECTOR APPOINTED NICHOLAS PAUL GROSSMAN

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28/06/1028 June 2010 SECRETARY APPOINTED NICHOLAS PAUL GROSSMAN

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28/06/1028 June 2010 APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD

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28/06/1028 June 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS

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28/06/1028 June 2010 APPOINTMENT TERMINATED, DIRECTOR SUZANNE CHASE

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28/06/1028 June 2010 APPOINTMENT TERMINATED, SECRETARY SUZANNE CHASE

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09/06/109 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE GABRIELLE CHASE / 27/04/2010

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11/05/1011 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE GABRIELLE CHASE / 27/04/2010

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11/02/1011 February 2010 Annual return made up to 8 February 2010 with full list of shareholders

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM PETHERAM / 08/02/2010

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27/08/0927 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUZANNE CHASE / 26/08/2009

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27/08/0927 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUZANNE CHASE / 26/08/2009

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02/07/092 July 2009 DIRECTOR APPOINTED MR GUY LEIGHTON MILLWARD

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02/07/092 July 2009

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30/06/0930 June 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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24/03/0924 March 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6

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12/03/0912 March 2009 DIRECTOR APPOINTED MR NICHOLAS WILLIAM PETHERAM

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02/03/092 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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24/02/0924 February 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 DIRECTOR APPOINTED SUZANNE GABRIELLE CHASE

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18/02/0918 February 2009 DIRECTOR RESIGNED MARTIN HOBBS

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17/12/0817 December 2008 SECRETARY APPOINTED MRS SUZANNE GABRIELLE CHASE

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17/12/0817 December 2008 SECRETARY RESIGNED MARTIN HOBBS

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23/10/0823 October 2008 DIRECTOR APPOINTED MICHAEL SCOTT PHILLIPS

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22/10/0822 October 2008 DIRECTOR RESIGNED ERIC DODD

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14/07/0814 July 2008 DIRECTOR RESIGNED KEVIN ALCOCK

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30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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19/02/0819 February 2008 DIRECTOR RESIGNED

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19/02/0819 February 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 DIRECTOR RESIGNED

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30/07/0730 July 2007 NEW SECRETARY APPOINTED

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30/07/0730 July 2007 SECRETARY RESIGNED

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12/07/0712 July 2007 DIRECTOR RESIGNED

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30/06/0730 June 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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12/04/0712 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/02/0727 February 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 NEW DIRECTOR APPOINTED

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06/10/066 October 2006 NEW DIRECTOR APPOINTED

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06/10/066 October 2006 NEW SECRETARY APPOINTED

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06/10/066 October 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/07/064 July 2006 NEW DIRECTOR APPOINTED

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30/06/0630 June 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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21/06/0621 June 2006 DIRECTOR RESIGNED

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08/05/068 May 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 DELIVERY EXT'D 3 MTH 30/06/05

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25/10/0525 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/09/055 September 2005 DIRECTOR RESIGNED

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10/08/0510 August 2005 NEW DIRECTOR APPOINTED

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30/06/0530 June 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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09/04/059 April 2005 DELIVERY EXT'D 3 MTH 30/06/04

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25/02/0525 February 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/02/05

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30/06/0430 June 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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19/05/0419 May 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 DELIVERY EXT'D 3 MTH 30/06/03

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17/12/0317 December 2003 NEW DIRECTOR APPOINTED

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04/11/034 November 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0330 June 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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20/06/0320 June 2003 DIRECTOR RESIGNED

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13/06/0313 June 2003 NEW SECRETARY APPOINTED

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13/06/0313 June 2003 SECRETARY RESIGNED

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01/06/031 June 2003 NEW DIRECTOR APPOINTED

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08/04/038 April 2003 DELIVERY EXT'D 3 MTH 30/06/02

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07/03/037 March 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/01/033 January 2003 SECRETARY'S PARTICULARS CHANGED

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01/11/021 November 2002 DIRECTOR'S PARTICULARS CHANGED

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22/08/0222 August 2002 S366A DISP HOLDING AGM 16/08/02 S252 DISP LAYING ACC 16/08/02 S386 DISP APP AUDS 16/08/02

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30/06/0230 June 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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05/05/025 May 2002 DELIVERY EXT'D 3 MTH 30/06/01

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14/03/0214 March 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS

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15/02/0215 February 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/01/0215 January 2002 NEW DIRECTOR APPOINTED

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11/01/0211 January 2002 AUDITOR'S RESIGNATION

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21/09/0121 September 2001 NEW DIRECTOR APPOINTED

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16/08/0116 August 2001 DIRECTOR RESIGNED

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30/06/0130 June 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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05/03/015 March 2001 RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS

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15/12/0015 December 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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13/12/0013 December 2000 DIRECTOR'S PARTICULARS CHANGED

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23/10/0023 October 2000 NEW SECRETARY APPOINTED

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23/10/0023 October 2000 SECRETARY RESIGNED

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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26/05/0026 May 2000 NEW DIRECTOR APPOINTED

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26/05/0026 May 2000 DIRECTOR RESIGNED

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14/12/9914 December 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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13/12/9913 December 1999 DIRECTOR'S PARTICULARS CHANGED

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26/07/9926 July 1999 NEW SECRETARY APPOINTED

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26/07/9926 July 1999 SECRETARY RESIGNED

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20/07/9920 July 1999 DIRECTOR'S PARTICULARS CHANGED

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20/07/9920 July 1999 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS

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02/07/992 July 1999 LOCATION OF REGISTER OF MEMBERS

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30/06/9930 June 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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26/08/9826 August 1998 AUDITOR'S RESIGNATION

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30/06/9830 June 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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24/06/9824 June 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/06/9824 June 1998 SECRETARY RESIGNED

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19/03/9819 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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13/03/9813 March 1998 CONVE 02/03/98

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13/03/9813 March 1998 US$ IC 1000/0 02/03/98 US$ SR 1000@1=1000

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13/03/9813 March 1998 NEW DIRECTOR APPOINTED

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13/03/9813 March 1998 DIRECTOR RESIGNED

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13/03/9813 March 1998 DIRECTOR RESIGNED

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13/03/9813 March 1998 ADOPT MEM AND ARTS 02/03/98

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13/03/9813 March 1998 CONV/ OFF MARKET AGREEM 02/03/98

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05/12/975 December 1997 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS

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30/06/9730 June 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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03/12/963 December 1996 NEW SECRETARY APPOINTED

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03/12/963 December 1996 SECRETARY RESIGNED

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30/06/9630 June 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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09/01/969 January 1996 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS

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09/10/959 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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09/10/959 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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06/10/956 October 1995 CONVE 28/09/95

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06/10/956 October 1995 US$ NC 0/1000 28/09/95

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06/10/956 October 1995 TERMS OF ARRANGEMENT 29/09/95

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05/10/955 October 1995 DIRECTOR RESIGNED

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05/10/955 October 1995 DIRECTOR RESIGNED

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05/10/955 October 1995 FINAL DIV PAID 28/09/95

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04/10/954 October 1995 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/10/953 October 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/09/9529 September 1995 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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29/09/9529 September 1995 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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29/09/9529 September 1995 REREGISTRATION MEMORANDUM AND ARTICLES

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29/09/9529 September 1995 REREGISTRATION PLC-PRI 28/09/95

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30/06/9530 June 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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23/02/9523 February 1995 NEW DIRECTOR APPOINTED

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23/01/9523 January 1995 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS

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17/01/9517 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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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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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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04/10/944 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/08/9424 August 1994 NEW DIRECTOR APPOINTED

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30/06/9430 June 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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14/02/9414 February 1994 NEW SECRETARY APPOINTED

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11/02/9411 February 1994 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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11/02/9411 February 1994 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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11/02/9411 February 1994 AUDITORS' REPORT

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11/02/9411 February 1994 AUDITORS' STATEMENT

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11/02/9411 February 1994 BALANCE SHEET

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11/02/9411 February 1994 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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11/02/9411 February 1994 REREGISTRATION MEMORANDUM AND ARTICLES

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11/02/9411 February 1994 ADOPT MEM AND ARTS 24/01/94

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11/02/9411 February 1994 REREGISTRATION PRI-PLC 24/01/94

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24/01/9424 January 1994 SECRETARY RESIGNED

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24/01/9424 January 1994 RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS

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05/01/945 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/06/9330 June 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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21/06/9321 June 1993 REGISTERED OFFICE CHANGED ON 21/06/93 FROM: G OFFICE CHANGED 21/06/93 17 SHEEN LANE LONDON SW14 8HY

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16/06/9316 June 1993 COMPANY NAME CHANGED MORSE COMPUTERS LIMITED CERTIFICATE ISSUED ON 17/06/93

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12/01/9312 January 1993 RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS

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06/01/936 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/08/9224 August 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/06/9230 June 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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24/02/9224 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/02/9213 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/12/9112 December 1991 30/11/91 NO MEM CHANGE NOF

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20/11/9120 November 1991 PARTICULARS OF MORTGAGE/CHARGE

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08/09/918 September 1991 RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS

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30/06/9130 June 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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14/02/9114 February 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/12/9012 December 1990 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS

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14/11/9014 November 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/09/9026 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/06/9030 June 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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09/10/899 October 1989 RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS

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12/07/8912 July 1989 REGISTERED OFFICE CHANGED ON 12/07/89 FROM: G OFFICE CHANGED 12/07/89 78 HIGH HOLBORN LONDON WC1V 6LS

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30/06/8930 June 1989 FULL ACCOUNTS MADE UP TO 30/06/89

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05/06/895 June 1989 SHARES AGREEMENT OTC

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25/05/8925 May 1989 WD 16/05/89 AD 12/07/88--------- � SI 49998@1=49998 � IC 2/50000

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13/01/8913 January 1989 NEW DIRECTOR APPOINTED

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02/11/882 November 1988 ALTER MEM AND ARTS 270788

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05/09/885 September 1988 NEW DIRECTOR APPOINTED

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08/08/888 August 1988 NC INC ALREADY ADJUSTED

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08/08/888 August 1988 NEW SECRETARY APPOINTED

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08/08/888 August 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/08/888 August 1988 � NC 1000/50000 12/07/

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01/08/881 August 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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25/04/8825 April 1988 REGISTERED OFFICE CHANGED ON 25/04/88 FROM: G OFFICE CHANGED 25/04/88 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD

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25/04/8825 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/04/8815 April 1988 COMPANY NAME CHANGED FAIRGROVE COMPUTERS LIMITED CERTIFICATE ISSUED ON 18/04/88

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20/01/8820 January 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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