A L G Finance Limited

Company Registration Number: 04040097

Company registered in England and Wales

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A L G Finance Limited is a Private Company Limited by Shares first registered on 25 July 2000. Its current registered address is in Hyde, Cheshire.

Registered Address

ONWARD CHAMBERS
34 MARKET STREET
HYDE
CHESHIRE
ENGLAND
SK14 1AH

There are 304 companies currently registered at this postcode, including this one.

All companies at SK14 1AH

Registration Data

Company Number

04040097

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6782675

Registration Start Date

29 May 2002

Registration Expiry Date

28 May 2018

Standard Industrial Classification (SIC) Codes and Categories

64910 - Financial leasing

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £560,973£601,023£626,899£595,084£454,288£441,987£679,751
of which Cash £4£4£4£4£4£2,503£5,137
Total Assets £560,973£601,023£626,899£595,084£454,288£441,987£679,751
Current Liabilities £389,641£438,797£396,324£395,501£250,802£186,941£485,361
Net Current Assets £171,332£162,226£230,575£199,583£203,486£255,046£194,390
Total Net Worth £354,198£349,400£325,436£301,369£294,596£367,340£431,693

Previous Names

  • SUMPRO LIMITED, active until 22 August 2000

Company Officers

  • BERRY, Linus Jonathan

    Director

    Appointed on 5 September 2006

     

    Nationality: British

    Occupation: Finance Broker

    Month of birth: July 1976

    Onward Chambers
    34 Market Street
    Hyde
    Cheshire
    SK14 1AH
    England

  • TAYLOR, Josy-Ann

    Director

    Appointed on 7 February 2017

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: October 1979

    Onward Chambers
    34 Market Street
    Hyde
    Cheshire
    SK14 1AH
    England

  • CREDITREFORM SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 25 July 2000

    Resigned on 15 August 2000

    Windsor House
    Temple Row
    Birmingham
    West Midlands
    B2 5JX

  • IOANNIDES, Antonios

    Secretary

    Appointed on 15 August 2000

    Resigned on 9 February 2016

    Nationality: British

    Occupation: Independant Financial Adviser

    Woodhead House 44-46
    Market Street
    Hyde
    Cheshire
    SK14 1AH

  • CREDITREFORM LIMITED

    Nominee Director

    Appointed on 25 July 2000

    Resigned on 15 August 2000

    Windsor House
    Temple Row
    Birmingham
    B2 5JX

  • IOANNIDES, Antonios

    Director

    Appointed on 15 August 2000

    Resigned on 9 February 2016

    Nationality: British

    Occupation: Independant Financial Adviser

    Month of birth: April 1959

    Woodhead House 44-46
    Market Street
    Hyde
    Cheshire
    SK14 1AH

  • YOUNG, Graham Paul

    Director

    Appointed on 15 August 2000

    Resigned on 2 August 2011

    Nationality: British

    Occupation: Finance Broker

    Month of birth: November 1975

    Woodhead House 44-46
    Market Street
    Hyde
    Cheshire
    SK14 1AH

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 March 2017 [View PDF]

    Action Date: 18 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62ORHJC. Transaction: MzE3MTU2Nzc2MGFkaXF6a2N4.

  2. 8 March 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X61QOTS0. Transaction: MzE3MDYyODIwM2FkaXF6a2N4.

  3. 15 February 2017 Appointment of Mrs Josy-Ann Taylor as a director on 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Officers. Type: AP01. Barcode: X60CO8VD. Transaction: MzE2ODk5NzgzMWFkaXF6a2N4.

  4. 17 January 2017 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5YBRMMZ. Transaction: MzE2NzIyMjYzNWFkaXF6a2N4.

  5. 17 January 2017 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5YBRMKZ. Transaction: MzE2NzIyMjUzMmFkaXF6a2N4.

  6. 27 July 2016 Registered office address changed from Woodhead House 44-46 Market Street Hyde Cheshire SK14 1AH to Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Address. Type: AD01. Barcode: X5C3K0SB. Transaction: MzE1Mzc5OTc0NmFkaXF6a2N4.

  7. 23 March 2016 Termination of appointment of Antonios Ioannides as a secretary on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: TM02. Barcode: A52Y19SO. Transaction: MzE0NDQ0NzU0NWFkaXF6a2N4.

  8. 23 March 2016 Termination of appointment of Antonios Ioannides as a director on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: TM01. Barcode: A52Y19SG. Transaction: MzE0NDQ0NzU0M2FkaXF6a2N4.

  9. 18 March 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X5302Q9D. Transaction: MzE0NDM0NjQzMGFkaXF6a2N4.

  10. 18 March 2016 Termination of appointment of Antonios Ioannides as a director on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: TM01. Barcode: X5302Q95. Transaction: MzE0NDM0NjIwOGFkaXF6a2N4.

  11. 18 March 2016 Termination of appointment of Antonios Ioannides as a secretary on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: TM02. Barcode: X5302Q8X. Transaction: MzE0NDM0NjI0MmFkaXF6a2N4.

  12. 11 March 2016 Statement of capital on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Capital. Type: SH02. Barcode: A520S7RK. Transaction: MzE0MzUxODYyNGFkaXF6a2N4.

  13. 9 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4HOOTV4. Transaction: MzEzMjczMjM0NmFkaXF6a2N4.

  14. 8 September 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4FIBL2O. Transaction: MzEzMDU5MDg4OGFkaXF6a2N4.

  15. 8 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3MA7KKX. Transaction: MzExMjk5NjQ2NGFkaXF6a2N4.

  16. 8 September 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3FZV84I. Transaction: MzEwNzExMjA0MmFkaXF6a2N4.

  17. 5 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2KJ560H. Transaction: MzA4ODE4NTA3MWFkaXF6a2N4.

  18. 7 October 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2IIP34P. Transaction: MzA4NjUxMzMxMWFkaXF6a2N4.

  19. 10 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1ZEMRIG. Transaction: MzA3MDkyNDg3OWFkaXF6a2N4.

  20. 9 October 2012 Statement of capital on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Capital. Type: SH02. Barcode: A1IXARCG. Transaction: MzA2NTU0NjE1NmFkaXF6a2N4.

  21. 2 October 2012 Statement of capital on 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Capital. Type: SH02. Barcode: A1IFAS0H. Transaction: MzA2NTE0NTcxMWFkaXF6a2N4.

  22. 2 October 2012 Statement of capital on 10 May 2012 [View PDF]

    Action Date: 10 May 2012. Category: Capital. Type: SH02. Barcode: A1IFAS29. Transaction: MzA2NTE0NTQ5MGFkaXF6a2N4.

  23. 2 October 2012 Statement of capital on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Capital. Type: SH02. Barcode: A1IFAS2P. Transaction: MzA2NTE0NTQwN2FkaXF6a2N4.

  24. 2 October 2012 Statement of capital on 10 March 2012 [View PDF]

    Action Date: 10 March 2012. Category: Capital. Type: SH02. Barcode: A1IFAS2X. Transaction: MzA2NTE0NTMwOGFkaXF6a2N4.

  25. 2 October 2012 Statement of capital on 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Capital. Type: SH02. Barcode: A1IFAS2H. Transaction: MzA2NTE0NTE1NWFkaXF6a2N4.

  26. 2 October 2012 Statement of capital on 10 December 2011 [View PDF]

    Action Date: 10 December 2011. Category: Capital. Type: SH02. Barcode: A1IFAS1T. Transaction: MzA2NTE0NDc1OWFkaXF6a2N4.

  27. 2 October 2012 Statement of capital on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Capital. Type: SH02. Barcode: R1IFB1N6. Transaction: MzA2NTE0NDY2NGFkaXF6a2N4.

  28. 2 October 2012 Statement of capital on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Capital. Type: SH02. Barcode: A1IFAS09. Transaction: MzA2NTE0NDUxMGFkaXF6a2N4.

  29. 2 October 2012 Statement of capital on 10 September 2011 [View PDF]

    Action Date: 10 September 2011. Category: Capital. Type: SH02. Barcode: A1IFAS0X. Transaction: MzA2NTE0NDM0NGFkaXF6a2N4.

  30. 2 October 2012 Statement of capital on 10 August 2011 [View PDF]

    Action Date: 10 August 2011. Category: Capital. Type: SH02. Barcode: A1IFAS3H. Transaction: MzA2NTE0NDIyOGFkaXF6a2N4.

  31. 26 September 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1I93FVK. Transaction: MzA2NDgyMjc2OGFkaXF6a2N4.

  32. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17QEZX4. Transaction: MzA1NjcxMTc3OGFkaXF6a2N4.

  33. 11 August 2011 Termination of appointment of Graham Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALH3QWJK. Transaction: MzA0MTk2OTMzMmFkaXF6a2N4.

  34. 11 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTk2OTA1MWFkaXF6a2N4.

  35. 9 August 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XF7ZAWI6. Transaction: MzA0MTc3MDI5MWFkaXF6a2N4.

  36. 22 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: AWQA2SJJ. Transaction: MzAzNDIwNzQwMGFkaXF6a2N4.

  37. 22 September 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XDIWHNME. Transaction: MzAyMzc3ODMzN2FkaXF6a2N4.

  38. 22 September 2010 Director's details changed for Mr Antonios Ioannides on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XDIWFNMC. Transaction: MzAyMzc3NzkxM2FkaXF6a2N4.

  39. 22 September 2010 Director's details changed for Graham Paul Young on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XDIWGNMD. Transaction: MzAyMzc3NzkxNmFkaXF6a2N4.

  40. 22 September 2010 Secretary's details changed for Mr Antonios Ioannides on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH03. Barcode: XDIWDNMA. Transaction: MzAyMzc3NzkwOGFkaXF6a2N4.

  41. 22 September 2010 Director's details changed for Linus Jonathan Berry on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XDIWENMB. Transaction: MzAyMzc3Nzg5MWFkaXF6a2N4.

  42. 7 September 2010 Registered office address changed from Woodhead House Market Street Hyde Cheshire SK14 1AH United Kingdom on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Address. Type: AD01. Barcode: AF4CON2I. Transaction: MzAyMjg1MjI5NmFkaXF6a2N4.

  43. 6 September 2010 Registered office address changed from Clive House, Clive Street Bolton Lancashire BL1 1ET on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Address. Type: AD01. Barcode: X64CUN33. Transaction: MzAyMjczNzM4MmFkaXF6a2N4.

  44. 5 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A5NHYJLL. Transaction: MzAxNDg4NzEyNmFkaXF6a2N4.

  45. 30 November 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ER9O5007. Transaction: MzAwMzk1MDE1MmFkaXF6a2N4.

  46. 1 September 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X85FGCWD. Transaction: MjA0MDM5OTg5N2FkaXF6a2N4.

  47. 30 September 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV5GY3KY. Transaction: MjAxNDQ2NTI0NGFkaXF6a2N4.

  48. 30 September 2008 Director's change of particulars / graham young / 30/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV5GZ3KZ. Transaction: MjAxNDQ2NTAwMGFkaXF6a2N4.

  49. 19 September 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ADQYL398. Transaction: MjAxMzgxNjc1MmFkaXF6a2N4.

  50. 14 March 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AKCNDY04. Transaction: MjAwMTczNDYwMmFkaXF6a2N4.

  51. 19 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjUyNzQyNGFkaXF6a2N4.

  52. 17 January 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI0MjU5M2FkaXF6a2N4.

  53. 1 November 2007 Return made up to 25/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE1NTgwNWFkaXF6a2N4.

  54. 19 July 2007 Registered office changed on 19/07/07 from: unity house clive street bolton BL1 1ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjM0NzU5OWFkaXF6a2N4.

  55. 25 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTgzMzU3MmFkaXF6a2N4.

  56. 25 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTEyNDg0OWFkaXF6a2N4.

  57. 23 January 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc3NzQzMmFkaXF6a2N4.

  58. 16 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDg3Mzc1MmFkaXF6a2N4.

  59. 18 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ5MzY4NGFkaXF6a2N4.

  60. 13 September 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTgwMDYxMGFkaXF6a2N4.

  61. 22 March 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ5MDQ4NmFkaXF6a2N4.

  62. 16 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Nzc1MDgwNmFkaXF6a2N4.

  63. 14 February 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1ODE1MTgxNWFkaXF6a2N4.

  64. 7 February 2006 Ad 27/10/05--------- £ si [email protected]=400000 £ ic 99/400099

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDU4ODYyMmFkaXF6a2N4.

  65. 7 February 2006 £ nc 100000/401000 27/10/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NjEyNDA5MmFkaXF6a2N4.

  66. 7 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODk1ODIzOWFkaXF6a2N4.

  67. 18 January 2006 Registered office changed on 18/01/06 from: clive house clive street bolton lancashire BL1 1ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTk0NTU3MmFkaXF6a2N4.

  68. 11 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDUwNzIzMWFkaXF6a2N4.

  69. 10 August 2005 Return made up to 25/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzEzMzk1OGFkaXF6a2N4.

  70. 6 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxOTcwODM4NGFkaXF6a2N4.

  71. 9 August 2004 Return made up to 25/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODg3MjAwMWFkaXF6a2N4.

  72. 26 January 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1MjA2ODkyM2FkaXF6a2N4.

  73. 9 September 2003 Return made up to 25/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc3MzM1OGFkaXF6a2N4.

  74. 27 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzMDYxMDgxMmFkaXF6a2N4.

  75. 30 October 2002 Registered office changed on 30/10/02 from: st georges house 215-219 chester road manchester lancashire M15 4JE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzQ0NTEwN2FkaXF6a2N4.

  76. 2 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjM5MTUzNWFkaXF6a2N4.

  77. 4 September 2002 Return made up to 25/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDg3Nzk0NmFkaXF6a2N4.

  78. 28 August 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEzNjYyOTE0NmFkaXF6a2N4.

  79. 14 November 2001 Return made up to 25/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTAzODA2OWFkaXF6a2N4.

  80. 21 November 2000 Ad 05/10/00--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzgxMTM3OWFkaXF6a2N4.

  81. 1 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQwNzc0MWFkaXF6a2N4.

  82. 1 September 2000 Registered office changed on 01/09/00 from: windsor house temple row birmingham west midlands B2 5JX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjQ4ODY1NmFkaXF6a2N4.

  83. 1 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTk4NTQ2MWFkaXF6a2N4.

  84. 21 August 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNDQ5NzQ0OGFkaXF6a2N4.

  85. 18 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTUwMDM1NmFkaXF6a2N4.

  86. 18 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzI2MTcwOWFkaXF6a2N4.

  87. 25 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTQ5ODQxMmFkaXF6a2N4.

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