SOUTH ESSEX STOCKHOLDERS LIMITED



Company Documents

DateDescription
19/05/2219 May 2022 NewConfirmation statement made on 2022-05-05 with no updates

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12/05/2212 May 2022 NewDirector's details changed for Mr Michael Desmond Walton on 2021-08-02

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12/05/2212 May 2022 NewChange of details for Mbm Group Services Limited as a person with significant control on 2021-08-02

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27/10/2127 October 2021 Director's details changed for Mr Ronald Robinson on 2021-08-02

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28/09/2128 September 2021 Full accounts made up to 2020-12-31

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05/08/215 August 2021 Director's details changed for Mr Michael Anthony Welden on 2021-08-02

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/08/2020 August 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD EYRE

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18/08/2018 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY WELDEN / 11/08/2020

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18/08/2018 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ROBINSON / 18/08/2020

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04/08/204 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DESMOND WALTON / 01/09/2017

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04/08/204 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DESMOND WALTON / 04/08/2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES

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

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09/07/189 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012191360032

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09/07/189 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012191360030

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES

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22/05/1822 May 2018 CESSATION OF RICHARD JOHN ROUT AS A PSC

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22/05/1822 May 2018 CESSATION OF BREAL CAPITAL (SES) LIMITED AS A PSC

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22/05/1822 May 2018 CESSATION OF RICHARD JOHN EYRE AS A PSC

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27/04/1827 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MBM GROUP SERVICES LIMITED

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27/04/1827 April 2018 CESSATION OF RICHARD JOHN EYRE AS A PSC

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24/04/1824 April 2018 CESSATION OF BREAL CAPITAL (SES) LIMITED AS A PSC

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09/04/189 April 2018 ADOPT ARTICLES 23/03/2018

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28/03/1828 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 012191360033

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15/01/1815 January 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD ROUT

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

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11/09/1711 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 012191360032

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07/09/177 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012191360029

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07/09/177 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012191360028

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07/09/177 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012191360027

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07/09/177 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012191360026

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07/09/177 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012191360025

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07/09/177 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012191360024

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06/09/176 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012191360023

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06/09/176 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012191360021

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06/09/176 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012191360022

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06/09/176 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012191360020

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06/09/176 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012191360019

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06/09/176 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012191360018

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06/09/176 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012191360017

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06/09/176 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012191360016

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06/09/176 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012191360014

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06/09/176 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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24/07/1724 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012191360031

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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28/04/1728 April 2017 PREVEXT FROM 31/07/2016 TO 31/12/2016

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16/03/1716 March 2017 AUDITOR'S RESIGNATION

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

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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28/09/1628 September 2016 DIRECTOR APPOINTED MR MICHAEL DESMOND WALTON

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28/09/1628 September 2016 DIRECTOR APPOINTED MR RONALD ROBINSON

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28/09/1628 September 2016 DIRECTOR APPOINTED MR MICHAEL ANTHONY WELDEN

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28/09/1628 September 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASLETON

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28/09/1628 September 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY LARGE

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28/09/1628 September 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL KEOGH

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28/09/1628 September 2016 APPOINTMENT TERMINATED, SECRETARY DARREN HILLS

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05/07/165 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012191360015

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29/06/1629 June 2016 ADOPT ARTICLES 02/06/2016

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29/06/1629 June 2016 ALTER ARTICLES 02/06/2016

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17/06/1617 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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17/06/1617 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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17/06/1617 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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17/06/1617 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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17/06/1617 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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17/06/1617 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/06/1617 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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17/06/1617 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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17/06/1617 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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17/06/1617 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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17/06/1617 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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08/06/168 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 012191360031

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08/06/168 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 012191360030

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07/06/167 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 012191360026

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07/06/167 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 012191360025

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07/06/167 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 012191360024

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07/06/167 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 012191360028

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07/06/167 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 012191360029

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07/06/167 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 012191360027

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03/06/163 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 012191360023

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03/06/163 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 012191360022

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03/06/163 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 012191360020

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03/06/163 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 012191360019

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03/06/163 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 012191360018

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03/06/163 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 012191360021

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03/06/163 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 012191360017

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03/06/163 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 012191360016

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12/05/1612 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 012191360015

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29/03/1629 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MR DARREN HILLS / 18/03/2016

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19/08/1519 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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31/07/1531 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15

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19/03/1519 March 2015 DIRECTOR APPOINTED PAUL GERARD KEOGH

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19/03/1519 March 2015 DIRECTOR APPOINTED STEPHEN JOHN CASLETON

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31/01/1531 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 012191360014

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02/10/142 October 2014 Annual return made up to 31 July 2014 with full list of shareholders

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02/10/142 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ROUT / 22/10/2013

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31/07/1431 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14

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28/07/1428 July 2014 SECTION 519

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15/07/1415 July 2014 SECTION 519

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07/01/147 January 2014 REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 66 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW

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28/08/1328 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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28/08/1328 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS LARGE / 12/08/2013

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28/08/1328 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN EYRE / 12/08/2013

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28/08/1328 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MR DARREN HILLS / 12/08/2013

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31/07/1331 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13

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12/07/1312 July 2013 SECRETARY APPOINTED MR DARREN HILLS

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12/07/1312 July 2013 APPOINTMENT TERMINATED, SECRETARY NEIL SIMSON

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01/08/121 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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31/07/1231 July 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12

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24/08/1124 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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31/07/1131 July 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11

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24/08/1024 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ROUT / 31/07/2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS LARGE / 31/07/2010

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31/07/1031 July 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10

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03/08/093 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09

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05/09/085 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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22/08/0822 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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31/07/0831 July 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08

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28/03/0828 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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17/08/0717 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/08/071 August 2007 DIRECTOR'S PARTICULARS CHANGED

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01/08/071 August 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 DIRECTOR'S PARTICULARS CHANGED

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

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31/07/0631 July 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06

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13/08/0513 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0513 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0511 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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31/07/0531 July 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05

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21/06/0521 June 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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09/08/049 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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31/07/0431 July 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04

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08/01/048 January 2004 AUDITOR'S RESIGNATION

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12/12/0312 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/08/0330 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/08/038 August 2003 RETURN MADE UP TO 31/07/03; NO CHANGE OF MEMBERS

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31/07/0331 July 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03

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03/05/033 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/08/026 August 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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31/07/0231 July 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02

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26/07/0226 July 2002 SECRETARY'S PARTICULARS CHANGED

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14/08/0114 August 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01

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15/08/0015 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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15/08/0015 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/07/0031 July 2000 FULL GROUP ACCOUNTS MADE UP TO 31/07/00

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24/08/9924 August 1999 NEW SECRETARY APPOINTED

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24/08/9924 August 1999 SECRETARY RESIGNED

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06/08/996 August 1999 RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS

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31/07/9931 July 1999 FULL GROUP ACCOUNTS MADE UP TO 31/07/99

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29/10/9829 October 1998 REGISTERED OFFICE CHANGED ON 29/10/98 FROM: CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD E11 2PU

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28/10/9828 October 1998 RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS

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31/07/9831 July 1998 FULL GROUP ACCOUNTS MADE UP TO 31/07/98

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10/09/9710 September 1997 RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS

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31/07/9731 July 1997 FULL ACCOUNTS MADE UP TO 31/07/97

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21/08/9621 August 1996 RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS

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31/07/9631 July 1996 FULL ACCOUNTS MADE UP TO 31/07/96

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15/08/9515 August 1995 RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS

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31/07/9531 July 1995 FULL ACCOUNTS MADE UP TO 31/07/95

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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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03/08/943 August 1994 RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS

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31/07/9431 July 1994 FULL ACCOUNTS MADE UP TO 31/07/94

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31/07/9431 July 1994 FULL GROUP ACCOUNTS MADE UP TO 31/07/94

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20/08/9320 August 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/08/934 August 1993 RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS

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31/07/9331 July 1993 FULL GROUP ACCOUNTS MADE UP TO 31/07/93

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21/08/9221 August 1992 RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS

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31/07/9231 July 1992 FULL GROUP ACCOUNTS MADE UP TO 31/07/92

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31/07/9231 July 1992 FULL ACCOUNTS MADE UP TO 31/07/92

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11/10/9111 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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11/09/9111 September 1991 RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS

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31/07/9131 July 1991 FULL ACCOUNTS MADE UP TO 31/07/91

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12/12/9012 December 1990 RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS

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31/07/9031 July 1990 FULL ACCOUNTS MADE UP TO 31/07/90

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27/11/8927 November 1989 RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS

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31/07/8931 July 1989 FULL ACCOUNTS MADE UP TO 31/07/89

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08/11/888 November 1988 DIRECTOR'S PARTICULARS CHANGED

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08/11/888 November 1988 RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS

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31/07/8831 July 1988 FULL ACCOUNTS MADE UP TO 31/07/88

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11/03/8811 March 1988 DIRECTOR RESIGNED

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11/03/8811 March 1988 NEW DIRECTOR APPOINTED

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26/11/8726 November 1987 RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS

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12/11/8712 November 1987 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/07/8731 July 1987 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/87

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07/03/877 March 1987 RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS

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13/02/8713 February 1987 REGISTERED OFFICE CHANGED ON 13/02/87 FROM: VANGAURD WAY SHOEBURYNES ESSEX

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13/02/8713 February 1987 REGISTERED OFFICE CHANGED ON 13/02/87 FROM: G OFFICE CHANGED 13/02/87 VANGAURD WAY SHOEBURYNES ESSEX

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31/07/8631 July 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/86

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26/06/8626 June 1986 NEW DIRECTOR APPOINTED

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31/07/8531 July 1985 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/85

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31/07/8431 July 1984 ANNUAL ACCOUNTS MADE UP DATE 31/07/84

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02/09/832 September 1983 MEMORANDUM OF ASSOCIATION

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31/07/8331 July 1983 ANNUAL ACCOUNTS MADE UP DATE 31/07/83

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31/07/8231 July 1982 ANNUAL ACCOUNTS MADE UP DATE 31/07/82

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31/07/8131 July 1981 ANNUAL ACCOUNTS MADE UP DATE 31/07/81

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23/01/8123 January 1981 MEMORANDUM OF ASSOCIATION

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31/07/8031 July 1980 ANNUAL ACCOUNTS MADE UP DATE 31/07/80

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31/07/7931 July 1979 ANNUAL ACCOUNTS MADE UP DATE 31/07/79

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31/07/7831 July 1978 ANNUAL ACCOUNTS MADE UP DATE 31/07/78

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19/06/7819 June 1978 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/06/78

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19/06/7819 June 1978 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/06/78

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31/07/7731 July 1977 ANNUAL ACCOUNTS MADE UP DATE 31/07/77

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31/07/7631 July 1976 ANNUAL ACCOUNTS MADE UP DATE 31/07/76

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11/07/7511 July 1975 CERTIFICATE OF INCORPORATION

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11/07/7511 July 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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