Alinter Limited

Company Registration Number: 01300174

Company registered in England and Wales

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Alinter Limited is a Private Company Limited by Shares first registered on 25 February 1977. Its current registered address is in Brentwood, Essex.

Registered Address

NEVILLE & STOCKER
JUBILEE HOUSE 3 THE DRIVE
GREAT WARLEY
BRENTWOOD
ESSEX
CM13 3FR

There are 192 companies currently registered at this postcode, including this one.

All companies at CM13 3FR

Registration Data

Company Number

01300174

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

21100 - Manufacture of basic pharmaceutical products

Accounts

Accounts Reference Date

31 December

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £300,000£300,000£300,000£300,000£300,000£300,000£300,000
Current Assets £708,498£703,768£702,299£695,308£685,529£683,156£682,289
of which Cash £102,972£102,715£102,458£101,584£101,379£100,826£100,375
Total Assets £1,008,498£1,003,768£1,002,299£995,308£985,529£983,156£982,289
Current Liabilities £1,077£656£1,811£2,062£531£284£496
Net Current Assets £707,421£703,112£700,488£693,246£684,998£682,872£681,793
Total Net Worth £1,007,421£1,003,112£1,000,488£993,246£984,998£982,872£981,793

Previous Names

No previous names

Company Officers

  • TATE, Mary Joan

    Secretary

    Appointed on 23 January 2001

     

    Nationality: British

    Occupation: Director

    NEVILLE & STOCKER
    Jubilee House
    3 The Drive
    Great Warley
    Brentwood
    Essex
    CM13 3FR
    England

  • TATE, Mary Joan

    Director

    Appointed on 7 June 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1945

    NEVILLE & STOCKER
    Jubilee House
    3 The Drive
    Great Warley
    Brentwood
    Essex
    CM13 3FR
    England

  • TATE, Simon Robert Geoffrey

    Director

    Appointed on 7 June 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1977

    NEVILLE & STOCKER
    Jubilee House
    3 The Drive
    Great Warley
    Brentwood
    Essex
    CM13 3FR
    England

  • TATE, Geoffrey Ivan

    Secretary

    Resigned on 2 March 2000

    Brownberry, 107 Church Way
    Iffley
    Oxford
    OX4 4EG

  • JACOBSEN, Leif

    Director

    Resigned on 5 April 2002

    Nationality: Norwegian

    Occupation: Director

    Month of birth: September 1928

    Oestenaaslia 20
    1340 Bekkestua
    Oslo 3
    FOREIGN
    Norway

  • TATE, Geoffrey Ivan

    Director

    Resigned on 2 March 2000

    Nationality: British

    Occupation: Director

    Month of birth: May 1938

    Brownberry, 107 Church Way
    Iffley
    Oxford
    OX4 4EG

  • TAYLOR, Sturges Charles Boswell

    Director

    Appointed on 28 April 1998

    Resigned on 14 June 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1943

    71 Wootton Village
    Boars Hill
    Oxford
    Oxfordshire
    OX1 5HP

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 15 September 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X6F100KB. Transaction: MzE4NTQyODQ2MWFkaXF6a2N4.

  2. 15 March 2017 Previous accounting period shortened from 31 May 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X6294QOP. Transaction: MzE3MTE4MjQwOWFkaXF6a2N4.

  3. 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N24UU. Transaction: MzE2OTI2NDA5OGFkaXF6a2N4.

  4. 16 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60CQBFS. Transaction: MzE2OTA1OTkwOGFkaXF6a2N4.

  5. 23 February 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X51BPMRN. Transaction: MzE0MjUzMTYyNWFkaXF6a2N4.

  6. 15 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50T8SO9. Transaction: MzE0MTg5NzgyMGFkaXF6a2N4.

  7. 26 February 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X421QRFC. Transaction: MzExODE2NDU4NWFkaXF6a2N4.

  8. 10 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40YKMOZ. Transaction: MzExNjk5MjA5NGFkaXF6a2N4.

  9. 18 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDAxMTQwNWFkaXF6a2N4.

  10. 1 May 2014 Registered office address changed from 14 Austin Friars London EC2N 2HE on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Address. Type: AD01. Barcode: X36ZN4BD. Transaction: MzA5OTI3MTcyM2FkaXF6a2N4.

  11. 28 March 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X34LVJQY. Transaction: MzA5NzE5MTczMWFkaXF6a2N4.

  12. 28 March 2014 Registered office address changed from 15 Bedford Square London WC1B 3JA on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Address. Type: AD01. Barcode: X34LVJQQ. Transaction: MzA5NzE5MTU1N2FkaXF6a2N4.

  13. 19 February 2014 Accounts for a small company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: L31X7T2X. Transaction: MzA5NDgwNzQ3N2FkaXF6a2N4.

  14. 25 March 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X24V589U. Transaction: MzA3NTEwNjIxOWFkaXF6a2N4.

  15. 4 March 2013 Accounts for a small company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L236SWDV. Transaction: MzA3Mzg4MDQyN2FkaXF6a2N4.

  16. 24 February 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X13CWCWP. Transaction: MzA1MzA1Mzk1NWFkaXF6a2N4.

  17. 6 February 2012 Accounts for a small company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11T13MG. Transaction: MzA1MTk0MTc5OWFkaXF6a2N4.

  18. 1 March 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XWLFYS2L. Transaction: MzAzMzA4ODU5OWFkaXF6a2N4.

  19. 1 March 2011 Accounts for a small company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L9ZXURY9. Transaction: MzAzMzA1NTQ5NWFkaXF6a2N4.

  20. 11 March 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: X0HFBI7T. Transaction: MzAxMTI1MDkwNWFkaXF6a2N4.

  21. 26 January 2010 Accounts for a small company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AHK32GVR. Transaction: MzAwNzkzNTk1OGFkaXF6a2N4.

  22. 2 November 2009 Director's details changed for Mr Simon Robert Geoffrey Tate on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUJ9XEMG. Transaction: MzAwMTkwNDY0NGFkaXF6a2N4.

  23. 2 November 2009 Director's details changed for Ms Mary Joan Tate on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUJ7FEMW. Transaction: MzAwMTkwNDU5OGFkaXF6a2N4.

  24. 2 November 2009 Secretary's details changed for Ms Mary Joan Tate on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XUJ3SEM5. Transaction: MzAwMTkwNDIwN2FkaXF6a2N4.

  25. 2 April 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3OFQ8OP. Transaction: MjAyOTgwMDg4MGFkaXF6a2N4.

  26. 26 February 2009 Accounts for a small company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AU2F87NN. Transaction: MjAyNjgyNDE2NGFkaXF6a2N4.

  27. 16 February 2009 Registered office changed on 16/02/2009 from 52 queen anne street london W1G 9LA [View PDF]

    Category: Address. Type: 287. Barcode: AZHCN7B7. Transaction: MjAyNTg4MjE0MGFkaXF6a2N4.

  28. 18 June 2008 Return made up to 20/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQWWJ0NY. Transaction: MjAwNzQzNTAxNGFkaXF6a2N4.

  29. 15 February 2008 Accounts for a small company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQ5ODUzNWFkaXF6a2N4.

  30. 14 April 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTIwMTk5NWFkaXF6a2N4.

  31. 4 April 2007 Accounts for a small company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODcwNTIxOWFkaXF6a2N4.

  32. 27 March 2006 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTEyOTE4NGFkaXF6a2N4.

  33. 20 March 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI4MDMyOWFkaXF6a2N4.

  34. 30 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzIzMTE3M2FkaXF6a2N4.

  35. 8 April 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTY2MjgxNmFkaXF6a2N4.

  36. 18 March 2005 Accounts for a small company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0MDA2MDQwMmFkaXF6a2N4.

  37. 22 March 2004 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0MzkyNDIyMGFkaXF6a2N4.

  38. 4 March 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzMyNTU2MWFkaXF6a2N4.

  39. 3 June 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDExODY5NjgxMWFkaXF6a2N4.

  40. 7 March 2003 Return made up to 20/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTIwMDA2OGFkaXF6a2N4.

  41. 21 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODY2MDQ4N2FkaXF6a2N4.

  42. 25 March 2002 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEzMDIyOTQ2MWFkaXF6a2N4.

  43. 5 March 2002 Return made up to 20/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ1NTgwN2FkaXF6a2N4.

  44. 10 April 2001 Return made up to 20/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDY3MzEzOGFkaXF6a2N4.

  45. 4 April 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEwNzg4ODU3OGFkaXF6a2N4.

  46. 29 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjAyMDgwNWFkaXF6a2N4.

  47. 17 May 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTg3NDIxNmFkaXF6a2N4.

  48. 29 February 2000 Return made up to 20/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODA5MzE3NWFkaXF6a2N4.

  49. 7 December 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAyNzM4NDQxMmFkaXF6a2N4.

  50. 22 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTAxMjQwNGFkaXF6a2N4.

  51. 18 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQ4NTMxMGFkaXF6a2N4.

  52. 18 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTAzMDY1NmFkaXF6a2N4.

  53. 28 April 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA0NDE3Mzc3NWFkaXF6a2N4.

  54. 4 March 1999 Return made up to 20/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTE0NDM3N2FkaXF6a2N4.

  55. 6 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzIxMDY0MmFkaXF6a2N4.

  56. 16 March 1998 Return made up to 20/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjY4MjE0MmFkaXF6a2N4.

  57. 6 November 1997 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDE0MzE0Mjk5NmFkaXF6a2N4.

  58. 25 March 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA0MDQ1NzY3OWFkaXF6a2N4.

  59. 28 February 1997 Return made up to 20/02/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc5MDI5NmFkaXF6a2N4.

  60. 1 April 1996 Return made up to 20/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTY3NTkyN2FkaXF6a2N4.

  61. 30 January 1996 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA4ODY3MzExM2FkaXF6a2N4.

  62. 14 June 1995 Ad 20/12/94--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDQxNTQzNmFkaXF6a2N4.

  63. 14 June 1995 Return made up to 20/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODY1OTExNWFkaXF6a2N4.

  64. 28 March 1995 Full accounts made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDEwNjIxNDI0MWFkaXF6a2N4.

  65. 14 April 1994 Full accounts made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA0MzkyNDkzOGFkaXF6a2N4.

  66. 7 March 1994 Return made up to 20/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MzA4ODU4N2FkaXF6a2N4.

  67. 2 July 1993 Full group accounts made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA4NDg5OTk0NWFkaXF6a2N4.

  68. 19 May 1993 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE0NTIwMjcxNmFkaXF6a2N4.

  69. 19 May 1993 Ad 04/05/93--------- £ si [email protected]=190000 £ ic 10200/200200

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTM0MjI0OWFkaXF6a2N4.

  70. 19 May 1993 £ nc 50000/1000000 04/05/93

    Category: Capital. Type: 123. Transaction: MDA5MTQ0MzIyOGFkaXF6a2N4.

  71. 19 May 1993 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjE4NjcyOGFkaXF6a2N4.

  72. 16 March 1993 Return made up to 20/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjg2MjE4OWFkaXF6a2N4.

  73. 8 September 1992 Return made up to 20/02/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE1MTQxOTk2OGFkaXF6a2N4.

  74. 9 July 1992 Full group accounts made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDExNTkxNDc2OGFkaXF6a2N4.

  75. 27 April 1991 Full group accounts made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDEwNjQ4Njk0NmFkaXF6a2N4.

  76. 27 April 1991 Return made up to 27/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyNzkyNDcwNmFkaXF6a2N4.

  77. 16 May 1990 Full group accounts made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDA4MjI4MDE1OGFkaXF6a2N4.

  78. 16 May 1990 Return made up to 20/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODg3NjE2NWFkaXF6a2N4.

  79. 25 May 1989 Full accounts made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDAyMzg1NzQ1NWFkaXF6a2N4.

  80. 25 May 1989 Return made up to 20/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MzM5OTE1NmFkaXF6a2N4.

  81. 9 January 1989 Return made up to 17/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMzEzMDMxNWFkaXF6a2N4.

  82. 18 July 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDIxOTM4NGFkaXF6a2N4.

  83. 9 July 1988 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MTAxNzYwM2FkaXF6a2N4.

  84. 6 June 1988 Full group accounts made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDA1NjEwNjMwN2FkaXF6a2N4.

  85. 8 March 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NjE3OTUwOGFkaXF6a2N4.

  86. 11 February 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNzUzMTM2M2FkaXF6a2N4.

  87. 1 October 1987 Accounting reference date shortened from 31/12 to 31/05

    Category: Accounts. Type: 225(1). Transaction: MDE1NTM2NjQyNWFkaXF6a2N4.

  88. 8 September 1987 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA5ODU0MTAzN2FkaXF6a2N4.

  89. 8 September 1987 Accounts for a small company made up to 31 December 1984

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDA5Mzc5MDEyNmFkaXF6a2N4.

  90. 8 September 1987 Return made up to 20/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5OTk5MDIzMGFkaXF6a2N4.

  91. 11 May 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDc3ODY5N2FkaXF6a2N4.

  92. 16 April 1987 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzE4MjIyMWFkaXF6a2N4.

  93. 16 April 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4MDM3MDczMGFkaXF6a2N4.

  94. 27 January 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTI1MDUzN2FkaXF6a2N4.

  95. 8 January 1987 Registered office changed on 08/01/87 from: 20A fawcett street sunderland SR1 1RZ

    Category: Address. Type: 287. Transaction: MDE0Mjg0NjEyN2FkaXF6a2N4.

  96. 5 January 1984 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0OTI5ODAzOGFkaXF6a2N4.

  97. 25 February 1977 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTIxOTE2NWFkaXF6a2N4.

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