RMS INTERNATIONAL UK LTD



Company Documents

DateDescription
23/09/2423 September 2024 NewFull accounts made up to 2023-12-31

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08/08/248 August 2024 Second filing of Confirmation Statement dated 2018-03-10

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31/05/2431 May 2024 Confirmation statement made on 2024-04-27 with no updates

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17/10/2317 October 2023 Full accounts made up to 2022-12-31

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28/04/2328 April 2023 Confirmation statement made on 2023-04-27 with updates

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27/04/2327 April 2023 Confirmation statement made on 2023-03-10 with no updates

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10/10/2210 October 2022 Full accounts made up to 2021-12-31

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08/04/228 April 2022 Confirmation statement made on 2022-03-10 with no updates

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06/08/216 August 2021 Full accounts made up to 2020-12-31

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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12/02/1912 February 2019 AUDITOR'S RESIGNATION

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES

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23/03/1823 March 2018 Confirmation statement made on 2018-03-10 with updates

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02/03/182 March 2018 DIRECTOR APPOINTED MR JAMES PAUL FLUDE

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02/03/182 March 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BARROW

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07/02/187 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RMS INTERNATIONAL HOLDINGS LIMITED

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07/02/187 February 2018 CESSATION OF TYRONE STUART FARBER AS A PSC

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26/01/1826 January 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/03/16

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26/01/1826 January 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 10/03/2017

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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20/11/1720 November 2017 SECTION 551 23/10/2017

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10/11/1710 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RMS INTERNATIONAL LIMITED

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08/11/178 November 2017 23/10/17 STATEMENT OF CAPITAL GBP 1171200

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08/09/178 September 2017 APPOINTMENT TERMINATED, DIRECTOR YONNI ABRAMSON

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08/06/178 June 2017 SECRETARY APPOINTED MRS JACKIE FARBER

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25/04/1725 April 2017 REGISTERED OFFICE CHANGED ON 25/04/2017 FROM, MINERVA HOUSE PENDLEBURY RD, SWINTON, MANCHESTER, M27 4EQ, UNITED KINGDOM

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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15/01/1715 January 2017 REGISTERED OFFICE CHANGED ON 15/01/2017 FROM, INTERNATIONAL HOUSE, PENDLEBURY ROAD, SWINTON, MANCHESTER, M27 4GY

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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10/06/1610 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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07/04/167 April 2016 DIRECTOR APPOINTED MR MICHAEL TAYLOR

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07/04/167 April 2016 Annual return made up to 10 March 2016 with full list of shareholders

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07/04/167 April 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAMMOND

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07/04/167 April 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAMMOND

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09/03/169 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL BARROW / 09/03/2016

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02/03/162 March 2016 DIRECTOR APPOINTED MR DAVID PAUL BARROW

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

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18/12/1518 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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18/12/1518 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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16/12/1516 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 011612410018

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05/12/155 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011612410013

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05/12/155 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011612410014

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05/12/155 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011612410015

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16/11/1516 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 011612410017

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29/06/1529 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 011612410016

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15/03/1515 March 2015 Annual return made up to 10 March 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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19/03/1419 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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04/10/134 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 011612410015

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27/09/1327 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 011612410014

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20/09/1320 September 2013 APPOINTMENT TERMINATED, DIRECTOR RYAN FARBER

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20/09/1320 September 2013 APPOINTMENT TERMINATED, SECRETARY RYAN FARBER

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23/08/1323 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 011612410013

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16/08/1316 August 2013 DIRECTOR APPOINTED MR YONNI LESLIE SPIERO ABRAMSON

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16/08/1316 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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16/08/1316 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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05/06/135 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/05/1331 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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13/03/1313 March 2013 Annual return made up to 10 March 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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25/07/1225 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN SIMON FARBER / 25/07/2012

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25/07/1225 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MR RYAN SIMON FARBER / 25/07/2012

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13/03/1213 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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

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05/04/115 April 2011 Annual return made up to 10 March 2011 with full list of shareholders

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

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03/11/103 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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07/09/107 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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07/09/107 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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07/09/107 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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07/09/107 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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07/09/107 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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12/05/1012 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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19/04/1019 April 2010 DIRECTOR APPOINTED MR JONATHAN HAMMOND

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10/03/1010 March 2010 Annual return made up to 10 March 2010 with full list of shareholders

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN SIMON FARBER / 10/03/2010

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

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14/08/0914 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RYAN FARBER / 10/08/2009

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14/08/0914 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RYAN FARBER / 10/08/2009

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14/08/0914 August 2009 DIRECTOR AND SECRETARY'S PARTICULARS RYAN FARBER

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14/08/0914 August 2009 DIRECTOR AND SECRETARY'S PARTICULARS RYAN FARBER

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12/03/0912 March 2009 DIRECTOR APPOINTED MR RYAN SIMON FARBER

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10/03/0910 March 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9

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

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20/11/0820 November 2008 SECRETARY APPOINTED RYAN FARBER

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19/11/0819 November 2008 SECT 519

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17/11/0817 November 2008 APPOINTMENT TERMINATED SECRETARY ALISTAIR TANNER

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17/11/0817 November 2008 SECRETARY RESIGNED ALISTAIR TANNER

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10/11/0810 November 2008 APPOINTMENT TERMINATED DIRECTOR ALISTAIR TANNER

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10/11/0810 November 2008 DIRECTOR RESIGNED ALISTAIR TANNER

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09/05/089 May 2008 APPOINTMENT TERMINATED DIRECTOR KAREN ABRAMSON

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09/05/089 May 2008 DIRECTOR RESIGNED KAREN ABRAMSON

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09/05/089 May 2008 RETURN MADE UP TO 10/03/08; NO CHANGE OF MEMBERS

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14/04/0814 April 2008 SECRETARY APPOINTED ALISTAIR TANNER

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14/04/0814 April 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY AVROM BISHOP

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14/04/0814 April 2008 DIRECTOR AND SECRETARY RESIGNED AVROM BISHOP

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04/04/084 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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09/01/089 January 2008 NEW DIRECTOR APPOINTED

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

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13/06/0713 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0710 April 2007 DIRECTOR RESIGNED

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31/03/0731 March 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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28/03/0728 March 2007 DIRECTOR RESIGNED

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05/03/075 March 2007 DIRECTOR RESIGNED

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01/02/071 February 2007 AUDITOR'S RESIGNATION

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26/01/0726 January 2007 COMPANY NAME CHANGED RMS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 26/01/07

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26/01/0726 January 2007 COMPANY NAME CHANGED RMS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 26/01/07; RESOLUTION PASSED ON 12/01/07

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

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07/03/067 March 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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

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09/11/059 November 2005 DELIVERY EXT'D 3 MTH 31/12/04

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17/03/0517 March 2005 NEW SECRETARY APPOINTED

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17/03/0517 March 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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

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27/08/0427 August 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/04/048 April 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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25/03/0425 March 2004 NEW DIRECTOR APPOINTED

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25/03/0425 March 2004 NEW DIRECTOR APPOINTED

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15/03/0415 March 2004 NEW DIRECTOR APPOINTED

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15/03/0415 March 2004 NEW DIRECTOR APPOINTED

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

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28/03/0328 March 2003 RETURN MADE UP TO 10/03/03; NO CHANGE OF MEMBERS

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28/03/0328 March 2003 RETURN MADE UP TO 10/03/03; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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

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10/08/0210 August 2002 DELIVERY EXT'D 3 MTH 31/12/01

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13/03/0213 March 2002 RETURN MADE UP TO 10/03/02; NO CHANGE OF MEMBERS

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

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10/12/0110 December 2001 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01

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28/08/0128 August 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02

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11/04/0111 April 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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

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27/07/0027 July 2000 AMENDED FULL ACCOUNTS MADE UP TO 31/12/99

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23/03/0023 March 2000 RETURN MADE UP TO 10/03/00; NO CHANGE OF MEMBERS

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23/03/0023 March 2000 RETURN MADE UP TO 10/03/00; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/03/00

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

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02/04/992 April 1999 RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS

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02/04/992 April 1999 RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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

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04/11/984 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/04/987 April 1998 RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS

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

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14/03/9714 March 1997 RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS

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

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01/05/961 May 1996 RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS

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22/03/9622 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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22/03/9622 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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

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09/08/959 August 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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10/03/9510 March 1995 RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS

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

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17/11/9417 November 1994 NEW DIRECTOR APPOINTED

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19/10/9419 October 1994 NEW SECRETARY APPOINTED

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18/07/9418 July 1994 NEW DIRECTOR APPOINTED

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31/03/9431 March 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/9431 March 1994 RETURN MADE UP TO 10/03/94; 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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12/03/9312 March 1993 DIRECTOR'S PARTICULARS CHANGED

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12/03/9312 March 1993 RETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS

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

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09/11/929 November 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/11/929 November 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/09/9230 September 1992 NEW DIRECTOR APPOINTED

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13/07/9213 July 1992 DIRECTOR RESIGNED

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02/06/922 June 1992 RETURN MADE UP TO 10/03/92; NO CHANGE OF MEMBERS

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23/01/9223 January 1992 NEW DIRECTOR APPOINTED

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17/01/9217 January 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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

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29/05/9129 May 1991 DIRECTOR RESIGNED

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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26/03/9126 March 1991 RETURN MADE UP TO 10/03/91; FULL LIST OF MEMBERS

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09/01/919 January 1991 REGISTERED OFFICE CHANGED ON 09/01/91 FROM: UNITS 3-4, HAZELHURST ROAD, WORSLEY, MANCHESTER M28 4SQ

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09/01/919 January 1991 REGISTERED OFFICE CHANGED ON 09/01/91 FROM: G OFFICE CHANGED 09/01/91 UNITS 3-4 HAZELHURST ROAD WORSLEY MANCHESTER M28 4SQ

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09/01/919 January 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/01/919 January 1991 SECRETARY RESIGNED

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03/01/913 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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03/01/913 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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29/03/9029 March 1990 NEW DIRECTOR APPOINTED

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09/01/909 January 1990 RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS

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11/12/8911 December 1989 DIRECTOR RESIGNED

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11/12/8911 December 1989 DIRECTOR RESIGNED

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11/12/8911 December 1989 DIRECTOR RESIGNED

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06/09/896 September 1989 DIRECTOR RESIGNED

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06/09/896 September 1989 DIRECTOR RESIGNED

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06/09/896 September 1989 DIRECTOR RESIGNED

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31/07/8931 July 1989 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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01/03/891 March 1989 NEW DIRECTOR APPOINTED

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06/01/896 January 1989 NEW DIRECTOR APPOINTED

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06/01/896 January 1989 NEW DIRECTOR APPOINTED

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25/08/8825 August 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/08/8822 August 1988 RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS

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18/05/8818 May 1988 PARTICULARS OF MORTGAGE/CHARGE

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07/04/887 April 1988 PARTICULARS OF MORTGAGE/CHARGE

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

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21/12/8721 December 1987 RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS

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12/11/8712 November 1987 NEW SECRETARY APPOINTED

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09/09/879 September 1987 DIRECTOR RESIGNED

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30/07/8730 July 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/06/8716 June 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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

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29/07/8629 July 1986 RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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20/09/8520 September 1985 ANNUAL RETURN MADE UP TO 27/08/85

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01/08/851 August 1985 ANNUAL RETURN MADE UP TO 08/01/85

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03/07/853 July 1985 ANNUAL RETURN MADE UP TO 01/06/83

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02/07/852 July 1985 ANNUAL RETURN MADE UP TO 15/05/82

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24/06/8524 June 1985 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/06/85

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24/06/8524 June 1985 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/06/85

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10/09/8110 September 1981 ANNUAL RETURN MADE UP TO 22/05/80

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08/04/808 April 1980 ANNUAL RETURN MADE UP TO 10/04/79

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08/08/788 August 1978 ANNUAL RETURN MADE UP TO 15/01/78

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14/11/7714 November 1977 ANNUAL RETURN MADE UP TO 31/03/77

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16/02/7616 February 1976 ANNUAL RETURN MADE UP TO 28/01/76

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26/02/7426 February 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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