Air Cleaning Systems Limited

Company Registration Number: 01839808

Company registered in England and Wales

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Air Cleaning Systems Limited is a Private Company Limited by Shares first registered on 10 August 1984. Its current registered address is in Cardiff.

Registered Address

2 HAVANNAH STREET
CARDIFF
CF10 5SF

There are 134 companies currently registered at this postcode, including this one.

All companies at CF10 5SF

Registration Data

Company Number

01839808

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

10 August 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28250 - Manufacture of non-domestic cooling and ventilation equipment

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2014

Accounts Next Due

31 October 2015

Returns Last Made Up

30 November 2013

Returns Next Due

28 December 2014

Mortgages

2 in total
2 outstanding

Financial Summary

20142012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £386,253£404,114£392,823£289,730£293,568
of which Cash £4,957£102,731£62,766£40,696£40,285
Total Assets £386,253£404,114£392,823£289,730£293,568
Current Liabilities £480,544£496,989£415,586£344,530£331,204
Net Current Assets £-94,291£-92,875£-22,763£-54,800£-37,636
Total Net Worth £82,110£123,450£282,540£223,066£245,993

Previous Names

No previous names

Company Officers

  • LEMKEY, Mark Peter

    Director

    Appointed on 4 September 2000

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1961

    33 Armoury Drive
    Heath
    CF14 4NP

  • LEMKEY, Michael

    Director

    Appointed on 21 June 2004

     

    Nationality: British

    Occupation: Tech Director

    Month of birth: November 1958

    15 Clos Ynysddu
    Pontyclun
    Mid Glamorgan
    CF72 9WQ

  • PASH, Priscilla Anne

    Director

    Appointed on 1 August 2009

     

    Nationality: British

    Occupation: Company Accountant

    Month of birth: December 1946

    The Haven 4 Byron Avenue
    Beddau
    Pontypridd
    Rhonda Cynon Taff
    CF38 2TW

  • LEMKEY, Helen

    Secretary

    Resigned on 18 May 2003

    Goodrich House
    Goodrich
    Ross On Wye
    Herefordshire
    HR9 6JE

  • PASH, Priscilla Anne

    Secretary

    Appointed on 19 May 2003

    Resigned on 27 May 2014

    The Haven 4 Byron Avenue
    Beddau
    Pontypridd
    Rhonda Cynon Taff
    CF38 2TW

  • LEMKEY, Helen

    Director

    Resigned on 19 May 2003

    Nationality: British

    Occupation: Director

    Month of birth: May 1936

    Goodrich House
    Goodrich
    Ross On Wye
    Herefordshire
    HR9 6JE

  • LEMKEY, Peter

    Director

    Resigned on 18 May 2003

    Nationality: British

    Occupation: Director

    Month of birth: May 1933

    Goodrich House
    Goodrich
    Ross On Wye
    Herefordshire
    HR9 6JE

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

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Latest Filings

  1. 27 September 2016 Liquidators statement of receipts and payments to 17 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Insolvency. Type: 4.68. Barcode: A5FP2J68. Transaction: MzE1ODMzNTk5N2FkaXF6a2N4.

  2. 24 September 2015 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A4GANCX7. Transaction: MzEzMTY1MzA4OGFkaXF6a2N4.

  3. 23 September 2015 Liquidators statement of receipts and payments to 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Insolvency. Type: 4.68. Barcode: A4G5H9GQ. Transaction: MzEzMTU0NDIwNWFkaXF6a2N4.

  4. 25 July 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3CRRDBL. Transaction: MzEwNDQyNjkzNGFkaXF6a2N4.

  5. 25 July 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3CRRDC1. Transaction: MzEwNDQyNjgxNmFkaXF6a2N4.

  6. 25 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNDUlJEQjVhZGlxemtjeA.

  7. 25 June 2014 Registered office address changed from B1 - B3 Coed Cae Industrial Estate Coed Cae Lane Pontyclun Rhondda Cynon Taff CF72 9HG on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Address. Type: AD01. Barcode: A3AA6AA8. Transaction: MzEwMjYwNTg5OGFkaXF6a2N4.

  8. 10 June 2014 Termination of appointment of Priscilla Pash as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A39AAKTE. Transaction: MzEwMTQ1MzgzOGFkaXF6a2N4.

  9. 2 May 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A36VJ2CJ. Transaction: MzA5OTM0MzU0MWFkaXF6a2N4.

  10. 2 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36VJ2BN. Transaction: MzA5OTM0MzQ4OWFkaXF6a2N4.

  11. 30 April 2014 Previous accounting period shortened from 31 July 2014 to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA01. Barcode: X36WYD7L. Transaction: MzA5OTE3MjE0NWFkaXF6a2N4.

  12. 11 February 2014 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X31I0CC2. Transaction: MzA5NDMwNzcwMmFkaXF6a2N4.

  13. 8 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A27DV6WH. Transaction: MzA3NzYzMjUxNGFkaXF6a2N4.

  14. 3 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZDB17. Transaction: MzA2ODYyNTA4MmFkaXF6a2N4.

  15. 3 September 2012 Registered office address changed from Units a1-a3 Springmeadow Industrial Park Rumney, Cardiff South Glamorgan CF3 2GA on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Address. Type: AD01. Barcode: X1GGODHV. Transaction: MzA2MzMzMTMwNWFkaXF6a2N4.

  16. 26 July 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1E07MSQ. Transaction: MzA2MTYwMjEwMmFkaXF6a2N4.

  17. 3 January 2012 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZRVLXT. Transaction: MzA1MDAyMDA1M2FkaXF6a2N4.

  18. 20 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A0O7STQW. Transaction: MzA0OTI4MzgyOGFkaXF6a2N4.

  19. 10 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AZM22SB2. Transaction: MzAzMzYyODc1MmFkaXF6a2N4.

  20. 14 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X827WPXW. Transaction: MzAyODc5ODA1NWFkaXF6a2N4.

  21. 4 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A8X1SH2R. Transaction: MzAwODcxNTE3NmFkaXF6a2N4.

  22. 18 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XIFCCFWT. Transaction: MzAwNTI3NTYyNmFkaXF6a2N4.

  23. 18 December 2009 Director's details changed for Priscilla Anne Pash on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIFCBFWS. Transaction: MzAwNTI3NTI2NmFkaXF6a2N4.

  24. 18 December 2009 Director's details changed for Michael Lemkey on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIFCAFWR. Transaction: MzAwNTI3NTI2MmFkaXF6a2N4.

  25. 18 December 2009 Director's details changed for Mark Peter Lemkey on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIFC9FWQ. Transaction: MzAwNTI3NTI1OWFkaXF6a2N4.

  26. 9 September 2009 Director appointed priscilla anne pash [View PDF]

    Category: Officers. Type: 288a. Barcode: P540YD3C. Transaction: MjA0MDk4MzEzNWFkaXF6a2N4.

  27. 5 December 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A5Z1R5DO. Transaction: MjAxOTQxMTg2MmFkaXF6a2N4.

  28. 2 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9AJF5BU. Transaction: MjAxOTE0NDg4MmFkaXF6a2N4.

  29. 14 February 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MjExODExMGFkaXF6a2N4.

  30. 4 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM1Mjc2OWFkaXF6a2N4.

  31. 6 February 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NTg5MDUzMWFkaXF6a2N4.

  32. 13 December 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzY5ODQ5NWFkaXF6a2N4.

  33. 4 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ1NzA3NWFkaXF6a2N4.

  34. 11 January 2006 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQxNzk3MWFkaXF6a2N4.

  35. 26 July 2005 Accounting reference date shortened from 01/12/05 to 31/07/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjU0Njg0MmFkaXF6a2N4.

  36. 25 July 2005 Accounts for a small company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA4NTg1MzI1OWFkaXF6a2N4.

  37. 8 December 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzE0NDI3N2FkaXF6a2N4.

  38. 6 October 2004 Nc inc already adjusted 21/02/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMTYyOTU0MGFkaXF6a2N4.

  39. 6 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjIwOTU2N2FkaXF6a2N4.

  40. 6 October 2004 Ad 05/05/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTU2NTczMWFkaXF6a2N4.

  41. 7 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDgzMTI4N2FkaXF6a2N4.

  42. 30 June 2004 Ad 21/06/04--------- £ si 10000@.55=5500 £ ic 70711/76211 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTU0ODU4MGFkaXF6a2N4.

  43. 30 June 2004 Ad 21/06/04--------- £ si 10000@.55=5500 £ ic 65211/70711 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODk2NzMxN2FkaXF6a2N4.

  44. 24 May 2004 Accounts for a small company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxOTg4ODEyM2FkaXF6a2N4.

  45. 10 March 2004 Ad 23/02/04--------- £ si 1800@.0055=9 £ ic 65202/65211 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Mjg2NDc1NmFkaXF6a2N4.

  46. 9 December 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg2NzU4NGFkaXF6a2N4.

  47. 23 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTAxMjI2M2FkaXF6a2N4.

  48. 23 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQyNDgzMWFkaXF6a2N4.

  49. 23 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTI2MTkzM2FkaXF6a2N4.

  50. 23 April 2003 Accounts for a small company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA4NjI3ODIwMGFkaXF6a2N4.

  51. 9 December 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA2NTA2M2FkaXF6a2N4.

  52. 11 June 2002 Accounts for a small company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA5MTc1NDA4MGFkaXF6a2N4.

  53. 6 December 2001 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk3OTQyMWFkaXF6a2N4.

  54. 24 April 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA0MDYzNTY4OWFkaXF6a2N4.

  55. 18 December 2000 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjUwNTE3N2FkaXF6a2N4.

  56. 9 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjExODE3MWFkaXF6a2N4.

  57. 11 April 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA5NDczODk2OGFkaXF6a2N4.

  58. 7 December 1999 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU4NzYzNGFkaXF6a2N4.

  59. 12 May 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEzNTkwNTE1NWFkaXF6a2N4.

  60. 25 November 1998 Return made up to 30/11/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzMzMjU5MWFkaXF6a2N4.

  61. 21 May 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDE1MDY4OTM4NmFkaXF6a2N4.

  62. 17 December 1997 Return made up to 30/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTcyNTE1OWFkaXF6a2N4.

  63. 2 December 1997 Registered office changed on 02/12/97 from: unit 3 lewis road east moor cardiff CF1 5EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTA0MDYyMmFkaXF6a2N4.

  64. 15 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjQ0MjU1MGFkaXF6a2N4.

  65. 15 August 1997 Ad 08/08/97--------- £ si [email protected]=60000 £ ic 5002/65002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTc1Mjc5NGFkaXF6a2N4.

  66. 6 April 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDEyMDA4MjM2N2FkaXF6a2N4.

  67. 29 January 1997 Return made up to 30/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM2NjQyN2FkaXF6a2N4.

  68. 29 March 1996 Accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDEwODIwMjU5M2FkaXF6a2N4.

  69. 6 December 1995 Return made up to 30/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDcxOTk5MmFkaXF6a2N4.

  70. 12 April 1995 Accounts made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA3MTUyMjQ5OWFkaXF6a2N4.

  71. 6 December 1994 Return made up to 30/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTk1NTg1MmFkaXF6a2N4.

  72. 19 May 1994 Accounts made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDA0MTY1OTI0OWFkaXF6a2N4.

  73. 18 February 1994 Return made up to 30/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzcwMzQ0N2FkaXF6a2N4.

  74. 18 April 1993 Accounts made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDA0NDY0NzYzMmFkaXF6a2N4.

  75. 7 December 1992 Return made up to 30/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MjY1NDcxNGFkaXF6a2N4.

  76. 13 April 1992 Accounts made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDA0NDQ2NzM3MGFkaXF6a2N4.

  77. 6 December 1991 Return made up to 30/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0NTAxMDI0NGFkaXF6a2N4.

  78. 20 March 1991 Accounts made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDA0NzczODQ5OGFkaXF6a2N4.

  79. 22 February 1991 Return made up to 02/07/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzNzQ1MTQ5MmFkaXF6a2N4.

  80. 9 July 1990 Accounts made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDEwOTA1OTQ2M2FkaXF6a2N4.

  81. 25 April 1990 Ad 09/04/90--------- £ si [email protected]=5000 £ ic 2/5002

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzM3NDY3MWFkaXF6a2N4.

  82. 23 April 1990 Nc inc already adjusted 09/03/90

    Category: Capital. Type: 123. Transaction: MDEzNjU0NTc2MWFkaXF6a2N4.

  83. 23 April 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mjc1NjMwMmFkaXF6a2N4.

  84. 7 February 1990 Return made up to 30/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTcwODUxN2FkaXF6a2N4.

  85. 22 January 1990 Return made up to 30/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDExNDgwMmFkaXF6a2N4.

  86. 10 January 1990 Accounts made up to 30 November 1988

    Action Date: 30 November 1988. Category: Accounts. Type: AA. Transaction: MDEzMDMyOTY1MWFkaXF6a2N4.

  87. 31 May 1989 Accounts made up to 30 November 1987

    Action Date: 30 November 1987. Category: Accounts. Type: AA. Transaction: MDA2MjM4MTYwMmFkaXF6a2N4.

  88. 21 July 1988 Accounts made up to 30 November 1986

    Action Date: 30 November 1986. Category: Accounts. Type: AA. Transaction: MDA0NTk1NzM1N2FkaXF6a2N4.

  89. 13 May 1987 Return made up to 15/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjQ2MzcyNGFkaXF6a2N4.

  90. 13 May 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NjIwMjY4MmFkaXF6a2N4.

  91. 14 October 1985 Accounts made up to 30 November 1985

    Action Date: 30 November 1985. Category: Accounts. Type: AA. Transaction: MDExNDk0NDQ3NWFkaXF6a2N4.

  92. 19 February 1985 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MzEwMzkwNDE3NmFkaXF6a2N4.

  93. 21 January 1985 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEwMTgzOTM0MWFkaXF6a2N4.

  94. 10 August 1984 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzEwMTgzOTM0MmFkaXF6a2N4.

  95. 10 August 1984 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzEwMTgzOTM0M2FkaXF6a2N4.

  96. 25 July 1984 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MjAxNTMzOTk0NGFkaXF6a2N4.

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