Aliscaff Limited

Company Registration Number: 01196539

Company registered in England and Wales

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Aliscaff Limited is a Private Company Limited by Shares first registered on 15 January 1975. Its current registered address is in Borehamwood, Herts.

Registered Address

4 STIRLING COURT
STIRLING WAY
BOREHAMWOOD
HERTS
WD6 2BT

There are 159 companies currently registered at this postcode, including this one.

All companies at WD6 2BT

Registration Data

Company Number

01196539

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

15 January 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

SMALL

Accounts Last Made Up

31 January 2012

Accounts Next Due

30 April 2014

Returns Last Made Up

23 November 2012

Returns Next Due

21 December 2013

Mortgages

2 in total
2 satisfied

Financial Summary

20122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £655,546£632,577£728,198£826,551£832,547£642,733£686,348£647,171
of which Cash £42,897£39,536£37,228£67,183£25,001£13,272£5,964£13,107
Total Assets £655,546£632,577£728,198£826,551£832,547£642,733£686,348£647,171
Current Liabilities £183,655£192,581£217,925£207,823£337,961£281,297£337,299£226,342
Net Current Assets £471,891£439,996£510,273£618,728£494,586£361,436£349,049£420,829
Total Net Worth £75,915£131,043£214,988£444,235£449,073£209,493£200,171£112,001

Previous Names

No previous names

Company Officers

  • WRIGHT, Colin

    Secretary

    Appointed on 7 March 1997

     

    55 Morningtons
    Harlow
    Essex
    CM19 4QJ

  • KEMPLEY, Pauline Anne

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1956

    60
    Meadow Road
    Loughton
    Essex
    IG10 4HX
    England

  • WRIGHT, Colin

    Director

    Appointed on 19 May 1995

     

    Nationality: British

    Occupation: Company Accountant

    Month of birth: June 1956

    55 Morningtons
    Harlow
    Essex
    CM19 4QJ

  • NYE, Albert David

    Secretary

    Resigned on 7 March 1997

    3 St Johns Avenue
    Warley
    Brentwood
    Essex
    CM14 5DF

  • KENNEY, Anthony

    Director

    Resigned on 31 March 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1940

    62 Broadfields Avenue
    Winchmore Hill
    London
    N21 1AH

  • NYE, Albert David

    Director

    Resigned on 7 March 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1940

    3 St Johns Avenue
    Warley
    Brentwood
    Essex
    CM14 5DF

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 5 October 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1ODk5Nzc4M2FkaXF6a2N4.

  2. 5 July 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5A78NCB. Transaction: MzE1MjMxMTc2NWFkaXF6a2N4.

  3. 14 December 2015 Liquidators statement of receipts and payments to 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Insolvency. Type: 4.68. Barcode: A4LLDVBT. Transaction: MzEzNzQ2OTg5MGFkaXF6a2N4.

  4. 19 October 2015 Registered office address changed from Harrison & Co Enterprise Centre 1 Beeches Road Office No 7 West Bromwich West Midlands B70 6QE to 4 Stirling Court Stirling Way Borehamwood Herts WD6 2BT on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Address. Type: AD01. Barcode: A4HO15X5. Transaction: MzEzMzE5MDI3OWFkaXF6a2N4.

  5. 6 January 2015 Resignation of a liquidator [View PDF]

    Category: Insolvency. Type: 4.33. Barcode: A3NE5E69. Transaction: MzExNDc5MDY1NmFkaXF6a2N4.

  6. 15 August 2014 Liquidators statement of receipts and payments to 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Insolvency. Type: 4.68. Barcode: A3DWQ1PN. Transaction: MzEwNTY0Mzk2NGFkaXF6a2N4.

  7. 23 January 2014 Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH on 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Address. Type: AD01. Barcode: A304E4MR. Transaction: MzA5MzIwNjQ5MGFkaXF6a2N4.

  8. 24 July 2013 Registered office address changed from Kenrich House, Elizabeth Way Harlow Essex CM19 5TL on 24 July 2013 [View PDF]

    Action Date: 24 July 2013. Category: Address. Type: AD01. Barcode: A2CXSXI2. Transaction: MzA4MjA4MzkwMGFkaXF6a2N4.

  9. 23 July 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2CXSXGA. Transaction: MzA4MTk5MzMyNWFkaXF6a2N4.

  10. 23 July 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2CXSXK2. Transaction: MzA4MTk5MzI2N2FkaXF6a2N4.

  11. 23 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTJDV1Y5OU5hZGlxemtjeA.

  12. 15 July 2013 Current accounting period extended from 31 January 2013 to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA01. Barcode: X2CMKP62. Transaction: MzA4MTUzMTAyNmFkaXF6a2N4.

  13. 6 December 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1N79BKH. Transaction: MzA2ODk0NzQ4NmFkaXF6a2N4.

  14. 6 December 2012 Director's details changed for Mrs Pauline Anne Kempley on 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Officers. Type: CH01. Barcode: X1N79BK9. Transaction: MzA2ODk0NzQ0OGFkaXF6a2N4.

  15. 4 September 2012 Accounts for a small company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L1GH76UO. Transaction: MzA2MzUzNzg5MmFkaXF6a2N4.

  16. 16 February 2012 Director's details changed for Pauline Anne Kempley on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Officers. Type: CH01. Barcode: X12S8G7K. Transaction: MzA1MjU3MjkzNGFkaXF6a2N4.

  17. 28 November 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: XGIT0ZM9. Transaction: MzA0Nzk1NTA3MmFkaXF6a2N4.

  18. 16 August 2011 Full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AKC5TWMM. Transaction: MzA0MjE3MzIyNGFkaXF6a2N4.

  19. 6 July 2011 Director's details changed for Pauline Anne Richardson on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Officers. Type: CH01. Barcode: X44YKVL3. Transaction: MzAzOTk4MjgwOGFkaXF6a2N4.

  20. 24 November 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X1K45PDT. Transaction: MzAyNzUzNTg4OWFkaXF6a2N4.

  21. 5 August 2010 Full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LKT5AM43. Transaction: MzAyMDg2MzgzMGFkaXF6a2N4.

  22. 27 November 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: X7VN7FBJ. Transaction: MzAwMzgzMTk1NWFkaXF6a2N4.

  23. 27 November 2009 Director's details changed for Pauline Anne Richardson on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X7VN5FBH. Transaction: MzAwMzgzMTM4NGFkaXF6a2N4.

  24. 27 November 2009 Director's details changed for Colin Wright on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X7VN6FBI. Transaction: MzAwMzgzMTM4OGFkaXF6a2N4.

  25. 27 August 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P6IAGCR6. Transaction: MjA0MDEyODUxM2FkaXF6a2N4.

  26. 24 November 2008 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X779R53J. Transaction: MjAxODU5NDIxOWFkaXF6a2N4.

  27. 17 June 2008 Full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AS3TC0KU. Transaction: MjAwNzM2NzI1M2FkaXF6a2N4.

  28. 26 November 2007 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY2MDg3MWFkaXF6a2N4.

  29. 2 July 2007 Full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MjYzOTM0NmFkaXF6a2N4.

  30. 13 December 2006 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY4ODU1NGFkaXF6a2N4.

  31. 7 August 2006 Full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NDcxOTEwMmFkaXF6a2N4.

  32. 21 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MzkxOTMxMGFkaXF6a2N4.

  33. 4 May 2006 Registered office changed on 04/05/06 from: unit 2 hotspur industrial estate west road tottenham london N17 0XJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDU2Nzc4M2FkaXF6a2N4.

  34. 29 November 2005 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzY0MjAzOGFkaXF6a2N4.

  35. 2 September 2005 Full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxMjUxMzI4OGFkaXF6a2N4.

  36. 22 December 2004 Return made up to 23/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE3ODAwN2FkaXF6a2N4.

  37. 5 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxODI3ODE0NWFkaXF6a2N4.

  38. 3 September 2004 Full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0Mzc5NTA5NWFkaXF6a2N4.

  39. 17 December 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA3NTU5OGFkaXF6a2N4.

  40. 21 August 2003 Full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzMzc2NDczMmFkaXF6a2N4.

  41. 23 December 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg4MDQwOWFkaXF6a2N4.

  42. 21 August 2002 Full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA3MTUxNDI3NWFkaXF6a2N4.

  43. 19 December 2001 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ2NDMwNWFkaXF6a2N4.

  44. 28 August 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA1MDcxMDUyNWFkaXF6a2N4.

  45. 14 December 2000 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDcwODY3N2FkaXF6a2N4.

  46. 25 August 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEwMzQ4MjQ5NGFkaXF6a2N4.

  47. 17 March 2000 Ad 31/01/00--------- £ si [email protected]=500000 £ ic 500000/1000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDEyNjE5OGFkaXF6a2N4.

  48. 17 March 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTQ4NjQ5MmFkaXF6a2N4.

  49. 17 March 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODg3NDkwNWFkaXF6a2N4.

  50. 17 March 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjE5ODk2OGFkaXF6a2N4.

  51. 17 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTE1MTg2N2FkaXF6a2N4.

  52. 17 March 2000 £ nc 500000/1000000 31/01/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NDQ4OTc2NmFkaXF6a2N4.

  53. 20 December 1999 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU5NTU5MmFkaXF6a2N4.

  54. 31 August 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDAxMDkwMTk3NGFkaXF6a2N4.

  55. 4 December 1998 Return made up to 30/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU4NjI2MmFkaXF6a2N4.

  56. 25 November 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAzNjc1OTIyMWFkaXF6a2N4.

  57. 17 November 1998 Accounting reference date shortened from 30/04/99 to 31/01/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NDA3MjQ4MmFkaXF6a2N4.

  58. 7 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTg4MDkxN2FkaXF6a2N4.

  59. 16 December 1997 Return made up to 30/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjAwNTI0MWFkaXF6a2N4.

  60. 14 November 1997 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDAxMTkyMDk3NWFkaXF6a2N4.

  61. 25 March 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzI1Mzk5NmFkaXF6a2N4.

  62. 25 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTYxNjI5N2FkaXF6a2N4.

  63. 23 December 1996 Return made up to 30/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODIxOTQ0NWFkaXF6a2N4.

  64. 4 December 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDAwOTczMjgwMmFkaXF6a2N4.

  65. 14 February 1996 Registered office changed on 14/02/96 from: 138 little ilford lane manor park london E12 5PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzY4MTkwNWFkaXF6a2N4.

  66. 11 December 1995 Return made up to 30/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzIxMzcwNGFkaXF6a2N4.

  67. 7 November 1995 Full accounts made up to 30 April 1995

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA0NjE0NzY4OWFkaXF6a2N4.

  68. 24 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDA0NjExOGFkaXF6a2N4.

  69. 8 December 1994 Return made up to 30/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTg2Mzg0M2FkaXF6a2N4.

  70. 1 November 1994 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDE0ODcyNzAyMGFkaXF6a2N4.

  71. 15 December 1993 Return made up to 30/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODg3MjQ1N2FkaXF6a2N4.

  72. 28 November 1993 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDE0ODU4MzIxNWFkaXF6a2N4.

  73. 7 December 1992 Return made up to 30/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MjU5ODQ3N2FkaXF6a2N4.

  74. 19 November 1992 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAxNTI3NTExOWFkaXF6a2N4.

  75. 16 February 1992 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMDI3MzQ3OGFkaXF6a2N4.

  76. 2 February 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMzM0MDAxNWFkaXF6a2N4.

  77. 16 December 1991 Return made up to 30/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0NDkzNTg2NWFkaXF6a2N4.

  78. 16 December 1991 Ad 27/11/91--------- £ si [email protected]=350000 £ ic 150000/500000

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzEyMzM4N2FkaXF6a2N4.

  79. 3 December 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDMxODAzN2FkaXF6a2N4.

  80. 2 December 1991 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDEyMDcxNTA5OGFkaXF6a2N4.

  81. 13 December 1990 Return made up to 30/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjU3NzA1M2FkaXF6a2N4.

  82. 26 November 1990 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDAzMjc3OTIyMGFkaXF6a2N4.

  83. 21 January 1990 Return made up to 26/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjUwNDM0NWFkaXF6a2N4.

  84. 12 December 1989 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDE1NTI0MzMyNGFkaXF6a2N4.

  85. 11 January 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTM0ODcyOGFkaXF6a2N4.

  86. 11 January 1989 £ nc 250000/500000

    Category: Capital. Type: 123. Transaction: MDEyOTUwNDQ1MWFkaXF6a2N4.

  87. 5 January 1989 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE0NjE3NjQwM2FkaXF6a2N4.

  88. 21 December 1988 Full accounts made up to 1 May 1988

    Action Date: 1 May 1988. Category: Accounts. Type: AA. Transaction: MDA4NTM1NDA4NWFkaXF6a2N4.

  89. 21 December 1988 Return made up to 09/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjAwNTcxNmFkaXF6a2N4.

  90. 11 March 1988 Registered office changed on 11/03/88 from: 1 trevelyan ave london E12

    Category: Address. Type: 287. Transaction: MDA2NzA0Mjk5MWFkaXF6a2N4.

  91. 23 October 1987 Full accounts made up to 3 May 1987

    Action Date: 3 May 1987. Category: Accounts. Type: AA. Transaction: MDAzMzM5MjQzMWFkaXF6a2N4.

  92. 23 October 1987 Return made up to 29/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NDc2NjcyMGFkaXF6a2N4.

  93. 20 October 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwOTY5NDEwMGFkaXF6a2N4.

  94. 10 January 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNzg5Mjk5N2FkaXF6a2N4.

  95. 17 November 1986 Full accounts made up to 27 April 1986

    Action Date: 27 April 1986. Category: Accounts. Type: AA. Transaction: MDExNzA3Mzk1NmFkaXF6a2N4.

  96. 17 November 1986 Return made up to 30/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTI4NjgxOWFkaXF6a2N4.

  97. 5 November 1986 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxMjIxMzMxMWFkaXF6a2N4.

  98. 25 July 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDg4MjM3M2FkaXF6a2N4.

  99. 3 June 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1NjE5NDAzNmFkaXF6a2N4.

  100. 15 January 1975 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA4MDA3NzM3OGFkaXF6a2N4.

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