A C Burn Limited

Company Registration Number: 01989465

Company registered in England and Wales

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A C Burn Limited is a Private Company Limited by Shares first registered on 14 February 1986. It was dissolved on 8 March 2016.

Registered Address

Old Croft Stanwix
Carlisle
CA3 9BA

There are 38 companies currently registered at this postcode, including this one.

All companies at CA3 9BA

Registration Data

Company Number

01989465

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

14 February 1986

Dissolution Date

8 March 2016

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

30 August 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

24 January 2015

Returns Next Due

21 February 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £2,970,022£2,970,022£0£0£0
Current Assets £20,743£20,743£0£0£0
of which Cash £0£0£0£0£0
Total Assets £2,990,765£2,990,765£0£0£0
Current Liabilities £1,505,754£1,505,754£0£0£0
Net Current Assets £-1,485,011£-1,485,011£0£0£0
Total Net Worth £1,485,011£1,485,011£0£0£0

Previous Names

  • CARRS FEEDS LIMITED, active until 28 January 2015
  • JOHN STRONACH (SHIPBROKERS) LIMITED, active until 16 October 2014
  • WALISCHMILLER SOLUTIONS LIMITED, active until 5 June 2014
  • NORTH COUNTRY EGGS LIMITED, active until 29 August 2009

Company Officers

  • SINCLAIR, Katie

    Secretary

    Appointed on 1 January 2013

     

    Old Croft Stanwix
    Carlisle
    CA3 9BA

  • AUSTIN, Neil

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1975

    Old Croft Stanwix
    Carlisle
    CA3 9BA

  • DAVIES, Timothy John

    Director

    Appointed on 1 March 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    Old Croft Stanwix
    Carlisle
    CA3 9BA

  • WOOD, Ronald Chalmers

    Secretary

    Resigned on 1 January 2013

    Nationality: British

    Old Croft Stanwix
    Carlisle
    CA3 9BA

  • ARMSTRONG, David Brian

    Director

    Resigned on 30 June 1994

    Nationality: British

    Occupation: Director

    Month of birth: November 1941

    47 Millcroft
    Whiteclosegate
    Carlisle
    CA3 0HZ

  • HOLMES, Christopher Nigel Couper

    Director

    Appointed on 20 January 1992

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    Old Croft Stanwix
    Carlisle
    CA3 9BA

  • WOOD, Ronald Chalmers

    Director

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1947

    Old Croft Stanwix
    Carlisle
    CA3 9BA

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 8 March 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MzYwNDYzOGFkaXF6a2N4.

  2. 8 December 2015 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4LDMKN9. Transaction: MzEzNzA0NjMzNWFkaXF6a2N4.

  3. 18 May 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A46Z52RU. Transaction: MzEyMzMyMTE2N2FkaXF6a2N4.

  4. 18 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2WjUyU1FhZGlxemtjeA.

  5. 18 May 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A46Z52U2. Transaction: MzEyMzMyMDkzNmFkaXF6a2N4.

  6. 27 April 2015 Accounts for a dormant company made up to 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Accounts. Type: AA. Barcode: A45PAGVC. Transaction: MzEyMTk3MjE1OWFkaXF6a2N4.

  7. 22 February 2015 Statement of capital following an allotment of shares on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Capital. Type: SH01. Barcode: A40QFVCG. Transaction: MzExNzE0NTgwMmFkaXF6a2N4.

  8. 5 February 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X40LPROU. Transaction: MzExNjc2MjMwMmFkaXF6a2N4.

  9. 28 January 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3ZQF7TL. Transaction: MzExNjI0Mzc1MGFkaXF6a2N4.

  10. 28 January 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3ZQF7RT. Transaction: MzExNjI0MzQzMmFkaXF6a2N4.

  11. 16 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3I6EMNF. Transaction: MzEwOTU1NzUyM2FkaXF6a2N4.

  12. 6 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNISFdFODBhZGlxemtjeA.

  13. 5 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3904DSQ. Transaction: MzEwMTM5MDYzOWFkaXF6a2N4.

  14. 5 June 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3904DT6. Transaction: MzEwMTM5MDIzNWFkaXF6a2N4.

  15. 7 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A370MOHD. Transaction: MzA5OTU4Mjk2M2FkaXF6a2N4.

  16. 29 January 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X30KDQFM. Transaction: MzA5MzU2Mjk5OWFkaXF6a2N4.

  17. 6 August 2013 Termination of appointment of Christopher Holmes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2DXP1AJ. Transaction: MzA4MjgxNjI4NGFkaXF6a2N4.

  18. 10 May 2013 Appointment of Neil Austin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A27IZGUI. Transaction: MzA3Nzc3NDE4NmFkaXF6a2N4.

  19. 10 May 2013 Termination of appointment of Ronald Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A27IZGO1. Transaction: MzA3Nzc1ODgyMWFkaXF6a2N4.

  20. 22 March 2013 Appointment of Mr Timothy John Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24GUY2U. Transaction: MzA3NDk4MzIzNWFkaXF6a2N4.

  21. 30 January 2013 Accounts for a dormant company made up to 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Accounts. Type: AA. Barcode: A20ZVTT4. Transaction: MzA3MTk5MTMxM2FkaXF6a2N4.

  22. 30 January 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X214L1YH. Transaction: MzA3MTk3ODUwNmFkaXF6a2N4.

  23. 22 January 2013 Appointment of Katie Sinclair as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A20JT08O. Transaction: MzA3MTU0NTMzN2FkaXF6a2N4.

  24. 22 January 2013 Termination of appointment of Ronald Wood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A20JT080. Transaction: MzA3MTU0NTMwMWFkaXF6a2N4.

  25. 3 February 2012 Accounts for a dormant company made up to 3 September 2011 [View PDF]

    Action Date: 3 September 2011. Category: Accounts. Type: AA. Barcode: A11SXAFC. Transaction: MzA1MTg3MjE0NGFkaXF6a2N4.

  26. 1 February 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X11S5GI9. Transaction: MzA1MTc0MDcxN2FkaXF6a2N4.

  27. 8 February 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XPEJKRHB. Transaction: MzAzMTg2MTYwNGFkaXF6a2N4.

  28. 19 January 2011 Accounts for a dormant company made up to 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Accounts. Type: AA. Barcode: AM3NYQT3. Transaction: MzAzMDY4NDQ3NmFkaXF6a2N4.

  29. 8 February 2010 Accounts for a dormant company made up to 29 August 2009 [View PDF]

    Action Date: 29 August 2009. Category: Accounts. Type: AA. Barcode: AAB5UH8J. Transaction: MzAwODkxOTUxM2FkaXF6a2N4.

  30. 25 January 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XV1RLGYJ. Transaction: MzAwNzg3ODAxN2FkaXF6a2N4.

  31. 25 January 2010 Director's details changed for Mr Christopher Nigel Couper Holmes on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XV1RJGYH. Transaction: MzAwNzg3NzM4MGFkaXF6a2N4.

  32. 25 January 2010 Director's details changed for Mr Ronald Chalmers Wood on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XV1RKGYI. Transaction: MzAwNzg3NzM4MWFkaXF6a2N4.

  33. 25 January 2010 Secretary's details changed for Mr Ronald Chalmers Wood on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH03. Barcode: XV1RIGYG. Transaction: MzAwNzg3NzI1M2FkaXF6a2N4.

  34. 2 September 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RX8W7CT4. Transaction: MjA0MDUzMDk0MGFkaXF6a2N4.

  35. 29 August 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A7DEACTN. Transaction: MjA0MDI4OTY2MWFkaXF6a2N4.

  36. 7 June 2009 Accounts for a dormant company made up to 30 August 2008 [View PDF]

    Action Date: 30 August 2008. Category: Accounts. Type: AA. Barcode: ACCZ9AGW. Transaction: MjAzNDUzMzk5MWFkaXF6a2N4.

  37. 10 February 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPRUH794. Transaction: MjAyNTQ5MzY4NGFkaXF6a2N4.

  38. 12 February 2008 Accounts for a dormant company made up to 1 September 2007 [View PDF]

    Action Date: 1 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA3MjE3NmFkaXF6a2N4.

  39. 7 February 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTg3NDM0MGFkaXF6a2N4.

  40. 17 April 2007 Accounts for a dormant company made up to 2 September 2006 [View PDF]

    Action Date: 2 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI1MjMzN2FkaXF6a2N4.

  41. 6 February 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTczNzE0OWFkaXF6a2N4.

  42. 31 May 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDYxOTIwM2FkaXF6a2N4.

  43. 8 February 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjU3MzUwMWFkaXF6a2N4.

  44. 20 June 2005 Accounts for a dormant company made up to 28 August 2004 [View PDF]

    Action Date: 28 August 2004. Category: Accounts. Type: AA. Transaction: MDA1ODU4NjMxM2FkaXF6a2N4.

  45. 28 January 2005 Return made up to 24/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjcwNTU3MWFkaXF6a2N4.

  46. 7 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzczMTMyMGFkaXF6a2N4.

  47. 20 May 2004 Full accounts made up to 30 August 2003 [View PDF]

    Action Date: 30 August 2003. Category: Accounts. Type: AA. Transaction: MDEzMTQwMjM3MmFkaXF6a2N4.

  48. 3 February 2004 Return made up to 24/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk2OTk2OWFkaXF6a2N4.

  49. 6 June 2003 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0NjQ5OTAxMmFkaXF6a2N4.

  50. 27 February 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0OTIwNTYwN2FkaXF6a2N4.

  51. 6 February 2003 Return made up to 24/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDY0MDA3MGFkaXF6a2N4.

  52. 14 June 2002 Full accounts made up to 1 September 2001 [View PDF]

    Action Date: 1 September 2001. Category: Accounts. Type: AA. Transaction: MDA3Nzc0NTM1N2FkaXF6a2N4.

  53. 1 February 2002 Return made up to 24/01/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjQ4ODYxMmFkaXF6a2N4.

  54. 13 June 2001 Full accounts made up to 2 September 2000 [View PDF]

    Action Date: 2 September 2000. Category: Accounts. Type: AA. Transaction: MDA4NTQwNzkyOGFkaXF6a2N4.

  55. 11 May 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTIwOTA3M2FkaXF6a2N4.

  56. 26 January 2001 Return made up to 24/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA0MzM0MmFkaXF6a2N4.

  57. 19 May 2000 Full accounts made up to 28 August 1999 [View PDF]

    Action Date: 28 August 1999. Category: Accounts. Type: AA. Transaction: MDA5NDE0NDIyN2FkaXF6a2N4.

  58. 31 January 2000 Return made up to 24/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg3NzUyM2FkaXF6a2N4.

  59. 11 June 1999 Full accounts made up to 29 August 1998 [View PDF]

    Action Date: 29 August 1998. Category: Accounts. Type: AA. Transaction: MDA3NTI0Nzk5NmFkaXF6a2N4.

  60. 22 February 1999 Return made up to 24/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjgzMTk5MmFkaXF6a2N4.

  61. 7 October 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzNjM0MDM2MGFkaXF6a2N4.

  62. 21 April 1998 Full accounts made up to 30 August 1997 [View PDF]

    Action Date: 30 August 1997. Category: Accounts. Type: AA. Transaction: MDEzNTA1NzE5OGFkaXF6a2N4.

  63. 29 January 1998 Return made up to 24/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQxNTg3N2FkaXF6a2N4.

  64. 2 May 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEyNzE2MzA0NWFkaXF6a2N4.

  65. 13 February 1997 Return made up to 24/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzcxNDcwMWFkaXF6a2N4.

  66. 9 May 1996 Full accounts made up to 2 September 1995 [View PDF]

    Action Date: 2 September 1995. Category: Accounts. Type: AA. Transaction: MDEyNDgwNjYxNGFkaXF6a2N4.

  67. 21 February 1996 Return made up to 24/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjA3MDM4NWFkaXF6a2N4.

  68. 26 June 1995 Full accounts made up to 3 September 1994 [View PDF]

    Action Date: 3 September 1994. Category: Accounts. Type: AA. Transaction: MDA3MTYyNjg5OGFkaXF6a2N4.

  69. 13 February 1995 Return made up to 24/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjEwNzE0NWFkaXF6a2N4.

  70. 20 July 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMTUwNDcyNGFkaXF6a2N4.

  71. 27 June 1994 Full accounts made up to 28 August 1993

    Action Date: 28 August 1993. Category: Accounts. Type: AA. Transaction: MDA3MTc3NjM0MGFkaXF6a2N4.

  72. 22 February 1994 Return made up to 24/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk0NjQ2MGFkaXF6a2N4.

  73. 24 June 1993 Full accounts made up to 29 August 1992

    Action Date: 29 August 1992. Category: Accounts. Type: AA. Transaction: MDAyMDkyNTk1NWFkaXF6a2N4.

  74. 17 February 1993 Return made up to 24/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjE2MTAyMWFkaXF6a2N4.

  75. 3 July 1992 Full accounts made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDAzMTk1Mjk0M2FkaXF6a2N4.

  76. 20 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDc3NTI5NGFkaXF6a2N4.

  77. 20 February 1992 Return made up to 24/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDcwNjI0M2FkaXF6a2N4.

  78. 3 July 1991 Full accounts made up to 1 September 1990

    Action Date: 1 September 1990. Category: Accounts. Type: AA. Transaction: MDEzMTI3NTU3M2FkaXF6a2N4.

  79. 25 February 1991 Return made up to 24/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0MjczNDA4OWFkaXF6a2N4.

  80. 25 September 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODM3NjcwNGFkaXF6a2N4.

  81. 25 June 1990 Full accounts made up to 2 September 1989

    Action Date: 2 September 1989. Category: Accounts. Type: AA. Transaction: MDAxMTcyMTI1NWFkaXF6a2N4.

  82. 26 February 1990 Return made up to 25/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDA2NTMzOGFkaXF6a2N4.

  83. 26 February 1990 Registered office changed on 26/02/90 from: north whitehouse farm stannington near morpeth northumberland NE61 6AW

    Category: Address. Type: 287. Transaction: MDE0MTA2MTE4NmFkaXF6a2N4.

  84. 12 February 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4OTY2ODAxMWFkaXF6a2N4.

  85. 5 February 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMDk3MzQwN2FkaXF6a2N4.

  86. 21 December 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMjUyNDcwMmFkaXF6a2N4.

  87. 25 September 1989 Full accounts made up to 2 September 1988

    Action Date: 2 September 1988. Category: Accounts. Type: AA. Transaction: MDAyMDA1MDM2M2FkaXF6a2N4.

  88. 14 March 1989 Return made up to 26/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTMwNjE1OGFkaXF6a2N4.

  89. 11 October 1988 Accounting reference date extended from 31/03 to 31/08

    Category: Accounts. Type: 225(2). Transaction: MDAxMDQwMDgxMGFkaXF6a2N4.

  90. 14 December 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDM5NjA1NWFkaXF6a2N4.

  91. 14 December 1987 Wd 24/11/87 ad 11/11/87--------- £ si [email protected]=9998 £ ic 2/10000

    Category: Capital. Type: PUC 2. Transaction: MDA5NDU2OTQ4OGFkaXF6a2N4.

  92. 27 November 1987 Registered office changed on 27/11/87 from: arndale house bradford ier

    Category: Address. Type: 287. Transaction: MDA4OTI0MTM5M2FkaXF6a2N4.

  93. 5 November 1987 Accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDExMzY1NTI3MWFkaXF6a2N4.

  94. 3 August 1987 Return made up to 08/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MDcwODMzN2FkaXF6a2N4.

  95. 29 July 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTU4MTEyNmFkaXF6a2N4.

  96. 24 November 1986 Gazettable document

    Category: Gazette. Type: GAZ(U). Transaction: MDA4OTQ1MTg0MmFkaXF6a2N4.

  97. 14 November 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzODMwMTgzN2FkaXF6a2N4.

  98. 14 November 1986 Registered office changed on 14/11/86 from: 47 brunswick place london N1 6EE

    Category: Address. Type: 287. Transaction: MDA4MDkzOTcyNWFkaXF6a2N4.

  99. 14 July 1986 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDE2MTExOGFkaXF6a2N4.

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