SPX FLOW TECHNOLOGY CRAWLEY LIMITED

Company Documents

DateDescription
29/08/2329 August 2023 Final Gazette dissolved via compulsory strike-off

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29/08/2329 August 2023 Final Gazette dissolved via compulsory strike-off

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13/06/2313 June 2023 First Gazette notice for compulsory strike-off

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13/06/2313 June 2023 First Gazette notice for compulsory strike-off

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24/02/2324 February 2023 Restoration by order of the court

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18/01/2218 January 2022 Final Gazette dissolved via voluntary strike-off

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18/01/2218 January 2022 Final Gazette dissolved via voluntary strike-off

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14/04/2114 April 2021 Registered office address changed from , Building a Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY to C/O Spx Flow Europe Limited Part Ground Floor, Alexander House 4 Station Road Cheadle Hulme SK8 5AE on 2021-04-14

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07/10/147 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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23/09/1423 September 2014 Annual return made up to 21 September 2014 with full list of shareholders

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20/08/1420 August 2014 REGISTERED OFFICE CHANGED ON 20/08/2014 FROM
THE BEEHIVE CITY PLACE BEEHIVE RING ROAD
GATWICK
WEST SUSSEX
RH6 0PA

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20/08/1420 August 2014 Registered office address changed from , the Beehive City Place Beehive Ring Road, Gatwick, West Sussex, RH6 0PA to C/O Spx Flow Europe Limited Part Ground Floor, Alexander House 4 Station Road Cheadle Hulme SK8 5AE on 2014-08-20

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04/11/134 November 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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25/09/1325 September 2013 Annual return made up to 21 September 2013 with full list of shareholders

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21/03/1321 March 2013 FULL ACCOUNTS MADE UP TO 31/12/11

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17/01/1317 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WADE SMELTSER / 06/08/2012

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17/01/1317 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW REILLY / 14/01/2013

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17/01/1317 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN L LILLY / 14/01/2013

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17/01/1317 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WADE SMELTSER / 14/01/2013

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24/09/1224 September 2012 Annual return made up to 21 September 2012 with full list of shareholders

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07/06/127 June 2012 DIRECTOR APPOINTED JEREMY WADE SMELTSER

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07/06/127 June 2012 APPOINTMENT TERMINATED, DIRECTOR PATRICK O'LEARY

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14/10/1114 October 2011 Annual return made up to 21 September 2011 with full list of shareholders

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12/05/1112 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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01/12/101 December 2010 COMPANY NAME CHANGED APV UK LIMITED CERTIFICATE ISSUED ON 01/12/10

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19/10/1019 October 2010 Annual return made up to 21 September 2010 with full list of shareholders

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05/10/105 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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28/09/1028 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB

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28/09/1028 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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28/09/1028 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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28/09/1028 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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28/09/1028 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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28/09/1028 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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21/09/1021 September 2010 SAIL ADDRESS CREATED

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26/03/1026 March 2010 Registered office address changed from , 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA on 2010-03-26

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26/03/1026 March 2010 REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 2 CITY PLACE, BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA

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05/11/095 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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07/10/097 October 2009 Annual return made up to 21 September 2009 with full list of shareholders

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN L LILLY / 31/12/2007

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03/06/093 June 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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13/05/0913 May 2009 GBP NC 52824443/97648886 31/12/07

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06/05/096 May 2009 AUDITOR'S RESIGNATION

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01/05/091 May 2009 SECTION 175 QUOTED 22/04/2009 AUTH ALLOT OF SECURITY 31/12/2007 GBP NC 8000000/52824443 31/12/2007

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01/05/091 May 2009 NC INC ALREADY ADJUSTED 31/12/07

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01/05/091 May 2009 SECTION 175 QUOTED 22/04/2009

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17/04/0917 April 2009 PREVSHO FROM 31/03/2009 TO 31/12/2008

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27/03/0927 March 2009 FULL ACCOUNTS MADE UP TO 31/03/07

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08/10/088 October 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 DIRECTOR RESIGNED BRIAN MCCLUSKIE

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27/02/0827 February 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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18/02/0818 February 2008

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18/02/0818 February 2008 REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 23 GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9JB

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06/02/086 February 2008 FULL ACCOUNTS MADE UP TO 31/03/06

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02/02/082 February 2008 DIRECTOR RESIGNED

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02/02/082 February 2008 SECRETARY RESIGNED

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02/02/082 February 2008 DIRECTOR RESIGNED

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02/02/082 February 2008 NEW DIRECTOR APPOINTED

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02/02/082 February 2008 NEW DIRECTOR APPOINTED

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02/02/082 February 2008 NEW DIRECTOR APPOINTED

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02/02/082 February 2008 DIRECTOR RESIGNED

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16/01/0816 January 2008 NEW SECRETARY APPOINTED

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08/01/088 January 2008

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08/01/088 January 2008 REGISTERED OFFICE CHANGED ON 08/01/08 FROM: PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BF

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29/10/0729 October 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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26/09/0626 September 2006 SECRETARY'S PARTICULARS CHANGED

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26/09/0626 September 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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11/09/0611 September 2006 DIRECTOR RESIGNED

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05/09/065 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/065 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/04/0611 April 2006 NEW DIRECTOR APPOINTED

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11/01/0611 January 2006 REGISTERED OFFICE CHANGED ON 11/01/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5BF

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11/01/0611 January 2006 DIRECTOR RESIGNED

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11/01/0611 January 2006 NEW DIRECTOR APPOINTED

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11/01/0611 January 2006

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15/12/0515 December 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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21/10/0521 October 2005 SECRETARY'S PARTICULARS CHANGED

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21/10/0521 October 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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13/07/0513 July 2005 DIRECTOR'S PARTICULARS CHANGED

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10/03/0510 March 2005

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10/03/0510 March 2005 REGISTERED OFFICE CHANGED ON 10/03/05 FROM: INVENSYS HOUSE CARLISLE PLACE LONDON SW1P 1BX

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04/02/054 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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23/12/0423 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0423 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0420 December 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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13/10/0413 October 2004 NEW DIRECTOR APPOINTED

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12/10/0412 October 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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07/04/047 April 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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10/03/0410 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/02/043 February 2004 DELIVERY EXT'D 3 MTH 31/03/03

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02/10/032 October 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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10/06/0310 June 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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22/04/0322 April 2003 NEW DIRECTOR APPOINTED

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09/02/039 February 2003 DIRECTOR RESIGNED

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28/01/0328 January 2003 DELIVERY EXT'D 3 MTH 31/03/02

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29/10/0229 October 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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29/08/0229 August 2002 NEW DIRECTOR APPOINTED

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05/08/025 August 2002 NEW DIRECTOR APPOINTED

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04/08/024 August 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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05/07/025 July 2002 DIRECTOR RESIGNED

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28/01/0228 January 2002 DELIVERY EXT'D 3 MTH 31/03/01

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17/10/0117 October 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS

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02/08/012 August 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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08/05/018 May 2001 NEW DIRECTOR APPOINTED

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06/04/016 April 2001 DIRECTOR RESIGNED

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15/03/0115 March 2001 NEW DIRECTOR APPOINTED

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14/03/0114 March 2001 NEW DIRECTOR APPOINTED

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07/03/017 March 2001 DIRECTOR RESIGNED

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27/02/0127 February 2001 NEW DIRECTOR APPOINTED

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27/02/0127 February 2001 DIRECTOR RESIGNED

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13/02/0113 February 2001 DIRECTOR RESIGNED

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11/01/0111 January 2001 DELIVERY EXT'D 3 MTH 31/03/00

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11/10/0011 October 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS

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12/05/0012 May 2000 AUDITOR'S RESIGNATION

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03/05/003 May 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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24/03/0024 March 2000 NEW DIRECTOR APPOINTED

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23/03/0023 March 2000 ADOPT MEM AND ARTS 23/02/00

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23/03/0023 March 2000 S80A AUTH TO ALLOT SEC 23/02/00

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23/03/0023 March 2000 DIRECTOR RESIGNED

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23/03/0023 March 2000 DIRECTOR'S PARTICULARS CHANGED

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29/02/0029 February 2000 NEW DIRECTOR APPOINTED

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28/02/0028 February 2000 DIRECTOR RESIGNED

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27/01/0027 January 2000 DELIVERY EXT'D 3 MTH 31/03/99

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30/11/9930 November 1999 SECRETARY'S PARTICULARS CHANGED

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24/11/9924 November 1999 REGISTERED OFFICE CHANGED ON 24/11/99 FROM: G OFFICE CHANGED 24/11/99 BTR HOUSE CARLISLE PLACE LONDON SW1P 1BX

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24/11/9924 November 1999

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20/10/9920 October 1999 RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS

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11/10/9911 October 1999 DIRECTOR'S PARTICULARS CHANGED

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11/10/9911 October 1999 DIRECTOR RESIGNED

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21/06/9921 June 1999 DIRECTOR'S PARTICULARS CHANGED

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14/05/9914 May 1999 NEW SECRETARY APPOINTED

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12/05/9912 May 1999 SECRETARY RESIGNED

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07/05/997 May 1999

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07/05/997 May 1999 REGISTERED OFFICE CHANGED ON 07/05/99 FROM: G OFFICE CHANGED 07/05/99 SAXON HOUSE 2-4 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EN

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18/02/9918 February 1999 DIRECTOR RESIGNED

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18/02/9918 February 1999 DIRECTOR RESIGNED

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15/01/9915 January 1999 FULL ACCOUNTS MADE UP TO 04/04/98

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28/10/9828 October 1998 RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS

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26/03/9826 March 1998 NEW DIRECTOR APPOINTED

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16/03/9816 March 1998 NEW DIRECTOR APPOINTED

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11/01/9811 January 1998 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98

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07/01/987 January 1998 REREGISTRATION MEMORANDUM AND ARTICLES

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07/01/987 January 1998 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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07/01/987 January 1998 REREGISTRATION PLC-PRI 03/12/97

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07/01/987 January 1998 ALTER MEM AND ARTS 03/12/97

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07/01/987 January 1998 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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15/12/9715 December 1997 RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS

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15/12/9715 December 1997 SECRETARY RESIGNED

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08/12/978 December 1997 DIRECTOR RESIGNED

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29/10/9729 October 1997 REGISTERED OFFICE CHANGED ON 29/10/97 FROM: G OFFICE CHANGED 29/10/97 1 LYGON PLACE LONDON SWIW OJR

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29/10/9729 October 1997 DIRECTOR RESIGNED

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29/10/9729 October 1997

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27/10/9727 October 1997 NEW SECRETARY APPOINTED

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02/09/972 September 1997 DIRECTOR RESIGNED

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28/08/9728 August 1997 DIRECTOR RESIGNED

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12/08/9712 August 1997 NEW DIRECTOR APPOINTED

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28/07/9728 July 1997 NEW DIRECTOR APPOINTED

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22/07/9722 July 1997 NEW DIRECTOR APPOINTED

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26/03/9726 March 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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17/10/9617 October 1996 RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS

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26/07/9626 July 1996 AUDITOR'S RESIGNATION

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26/03/9626 March 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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10/10/9510 October 1995 RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS

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04/10/954 October 1995 NEW DIRECTOR APPOINTED

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22/08/9522 August 1995 DIRECTOR'S PARTICULARS CHANGED

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13/07/9513 July 1995 NEW DIRECTOR APPOINTED

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12/07/9512 July 1995 SECRETARY'S PARTICULARS CHANGED

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12/07/9512 July 1995 NEW DIRECTOR APPOINTED

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14/06/9514 June 1995 ADOPT MEM AND ARTS 26/05/95

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14/06/9514 June 1995 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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14/06/9514 June 1995 REREGISTRATION PRI-PLC 26/05/95

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13/06/9513 June 1995 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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13/06/9513 June 1995 REREGISTRATION MEMORANDUM AND ARTICLES

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13/06/9513 June 1995 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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13/06/9513 June 1995 BALANCE SHEET

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13/06/9513 June 1995 AUDITORS' STATEMENT

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13/06/9513 June 1995 AUDITORS' REPORT

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13/04/9513 April 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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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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15/11/9415 November 1994 NEW DIRECTOR APPOINTED

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24/10/9424 October 1994 DIRECTOR RESIGNED

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27/09/9427 September 1994 RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS

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20/06/9420 June 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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13/06/9413 June 1994 DIRECTOR'S PARTICULARS CHANGED

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10/01/9410 January 1994 NEW SECRETARY APPOINTED

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10/01/9410 January 1994 SECRETARY RESIGNED

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18/10/9318 October 1993 RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS

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06/10/936 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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24/08/9324 August 1993 DIRECTOR RESIGNED

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24/08/9324 August 1993 NEW DIRECTOR APPOINTED

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19/05/9319 May 1993 ADOPT MEM AND ARTS 12/05/93

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07/12/927 December 1992 DIRECTOR'S PARTICULARS CHANGED

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23/10/9223 October 1992 S386 DISP APP AUDS 05/10/92

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16/10/9216 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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01/10/921 October 1992 RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS

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08/09/928 September 1992 NEW DIRECTOR APPOINTED

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28/04/9228 April 1992 NEW DIRECTOR APPOINTED

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14/04/9214 April 1992 DIRECTOR RESIGNED

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17/01/9217 January 1992 DIRECTOR RESIGNED

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27/09/9127 September 1991 RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS

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10/07/9110 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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03/06/913 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/04/914 April 1991 REGISTERED OFFICE CHANGED ON 04/04/91 FROM: G OFFICE CHANGED 04/04/91 WESTFIELD ROAD PEWTERBOROUGH PE3 6TA

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04/04/914 April 1991

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02/10/902 October 1990 RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS

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11/09/9011 September 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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30/11/8930 November 1989 NEW DIRECTOR APPOINTED

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30/08/8930 August 1989 NEW DIRECTOR APPOINTED

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25/08/8925 August 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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25/08/8925 August 1989 RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS

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08/06/898 June 1989 REGISTERED OFFICE CHANGED ON 08/06/89 FROM: G OFFICE CHANGED 08/06/89 14 HANSARD GATE WEST MEADOWS INDUSTRIAL ESTATE DERBY DE2 6JN

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08/06/898 June 1989

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30/05/8930 May 1989 COMPANY NAME CHANGED APV BAKER LIMITED CERTIFICATE ISSUED ON 31/05/89

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21/12/8821 December 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/10/8811 October 1988 NEW DIRECTOR APPOINTED

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04/07/884 July 1988 NEW DIRECTOR APPOINTED

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15/06/8815 June 1988 RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS

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15/06/8815 June 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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27/01/8827 January 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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06/01/886 January 1988 COMPANY NAME CHANGED APV HALL LIMITED CERTIFICATE ISSUED ON 05/01/88

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19/10/8719 October 1987 RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS

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20/08/8720 August 1987 DIRECTOR RESIGNED

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03/08/873 August 1987 NEW DIRECTOR APPOINTED

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15/05/8715 May 1987 NEW DIRECTOR APPOINTED

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27/01/8727 January 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/01/878 January 1987 RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS

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02/12/862 December 1986

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02/12/862 December 1986 REGISTERED OFFICE CHANGED ON 02/12/86 FROM: G OFFICE CHANGED 02/12/86 APV HOUSE MANOR ROYAL CRAWLEY WEST SUSSEX RH10 2GZ

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28/11/8628 November 1986 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/11/86

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28/11/8628 November 1986 COMPANY NAME CHANGED HALL-THERMOTANK LIMITED CERTIFICATE ISSUED ON 28/11/86

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26/11/8626 November 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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25/11/8625 November 1986 NEW DIRECTOR APPOINTED

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24/07/8624 July 1986 FULL ACCOUNTS MADE UP TO 31/12/84

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17/08/7717 August 1977 ANNUAL ACCOUNTS MADE UP DATE 31/12/76

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31/05/7731 May 1977 REGISTERED OFFICE CHANGED ON 31/05/77 FROM: GISTERED OFFICE CHANGED

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18/03/7618 March 1976 ANNUAL ACCOUNTS MADE UP DATE 30/09/75

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22/06/5922 June 1959 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/06/59

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22/06/5922 June 1959 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/06/59

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23/04/0123 April 1901 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/04/01

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30/11/0030 November 1900 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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