3/4 Holborn Circus
London
EC1N 2PL
Secretary Name | Mr Thomas Francis O'Brien |
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Nationality | British |
Status | Current |
Appointed | 20 March 1992(22 years, 2 months after company formation) |
Appointment Duration | 32 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Thavies Inn House 3/4 Holborn Circus London EC1N 2PL |
Director Name | Mr John Leonard McNeill Shelford |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 2007(37 years, 2 months after company formation) |
Appointment Duration | 17 years, 1 month |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 25 Clarendon Road London W11 4JB |
Director Name | Benjamin Reginald Francis Stonor Bonas |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1992(22 years, 2 months after company formation) |
Appointment Duration | 14 years, 12 months (resigned 15 March 2007) |
Role | Company Director |
Correspondence Address | 16 Hereford Square London SW7 4TS |
Director Name | Ronald Millar |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 1994(24 years, 1 month after company formation) |
Appointment Duration | 1 week, 3 days (resigned 18 February 1994) |
Role | Accountant |
Correspondence Address | 49 Guthrie Court Gleneagles Village Auchterarder Perthshire PH3 1SD Scotland |
Director Name | Mr Graeme Andrew Jones |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2006(36 years, 7 months after company formation) |
Appointment Duration | 1 day (resigned 24 August 2006) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | White Horse Church Lane Finchampstead Wokingham Berkshire RG40 4LU |
Director Name | Mr Charles Benjamin Bonas |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2007(37 years, 2 months after company formation) |
Appointment Duration | 15 years (resigned 31 March 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Thavies Inn House 3/4 Holborn Circus London EC1N 2PL |
Website | www.ukadvisory.com |
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Registered Address | 9 Ely Place London EC1N 6RY |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
63k at £1 | Chasophie Group Limited 82.00% Ordinary A |
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1.7k at £1 | Chasophie Group Limited 2.21% Ordinary B1 |
12.1k at £1 | Chasophie Group Limited 15.78% Ordinary B2 |
Year | 2014 |
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Turnover | £100,000 |
Gross Profit | £100,000 |
Net Worth | £8,000 |
Cash | £2,000 |
Current Liabilities | £558,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 27 April 2023 (1 year ago) |
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Next Return Due | 11 May 2024 (1 week, 5 days from now) |
7 December 2007 | Delivered on: 27 December 2007 Satisfied on: 27 May 2011 Persons entitled: Sg Hambros Bank Limited Classification: Abn - sg hambros client transfer agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sums from time to time deposited by the company or otherwise standing to the credit of the company on any specified account or accounts and all interest thereon; all rights to repayment and all shares,stocks,bonds,debentures,certificates of deposit and other securities thereon. See the mortgage charge document for full details. Fully Satisfied |
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13 June 2023 | Appointment of Mr Graeme Andrew Jones as a director on 12 June 2023 (2 pages) |
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13 June 2023 | Unaudited abridged accounts made up to 31 December 2022 (10 pages) |
15 May 2023 | Confirmation statement made on 27 April 2023 with no updates (3 pages) |
10 January 2023 | Registered office address changed from Thavies Inn House 3/4 Holborn Circus London EC1N 2PL to 9 Ely Place London EC1N 6RY on 10 January 2023 (1 page) |
23 May 2022 | Unaudited abridged accounts made up to 31 December 2021 (10 pages) |
12 May 2022 | Confirmation statement made on 27 April 2022 with no updates (3 pages) |
12 May 2022 | Termination of appointment of Charles Benjamin Bonas as a director on 31 March 2022 (1 page) |
19 May 2021 | Unaudited abridged accounts made up to 31 December 2020 (11 pages) |
14 May 2021 | Confirmation statement made on 27 April 2021 with no updates (3 pages) |
15 October 2020 | Unaudited abridged accounts made up to 31 December 2019 (11 pages) |
8 May 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
17 April 2020 | Cessation of Ocorian Trustees (Capco) Limited as a person with significant control on 17 April 2020 (1 page) |
5 October 2019 | Amended accounts made up to 31 December 2018 (5 pages) |
4 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
9 May 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
3 May 2019 | Cessation of Peter Edward Francis Newbald as a person with significant control on 1 February 2019 (1 page) |
3 May 2019 | Notification of Andreas Eduard Gubser as a person with significant control on 1 February 2019 (2 pages) |
3 May 2019 | Change of details for Capco Trust Jersey Limited as a person with significant control on 29 March 2018 (2 pages) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (25 pages) |
4 May 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
5 October 2017 | Total exemption full accounts made up to 31 December 2016 (26 pages) |
5 October 2017 | Total exemption full accounts made up to 31 December 2016 (26 pages) |
28 April 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
28 April 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
5 October 2016 | Full accounts made up to 31 December 2015 (30 pages) |
5 October 2016 | Full accounts made up to 31 December 2015 (30 pages) |
8 June 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-08
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8 June 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-08
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31 December 2015 | Full accounts made up to 6 May 2015 (18 pages) |
31 December 2015 | Full accounts made up to 6 May 2015 (18 pages) |
31 December 2015 | Full accounts made up to 7 April 2015 (23 pages) |
31 December 2015 | Full accounts made up to 7 April 2015 (23 pages) |
16 December 2015 | Current accounting period shortened from 6 May 2016 to 31 December 2015 (1 page) |
16 December 2015 | Current accounting period shortened from 6 May 2016 to 31 December 2015 (1 page) |
23 July 2015 | Previous accounting period shortened from 7 April 2016 to 6 May 2015 (1 page) |
23 July 2015 | Previous accounting period shortened from 7 April 2016 to 6 May 2015 (1 page) |
23 July 2015 | Previous accounting period shortened from 7 April 2016 to 6 May 2015 (1 page) |
27 May 2015 | Statement of capital on 27 May 2015
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27 May 2015 | Statement of capital on 27 May 2015
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20 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
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13 May 2015 | Resolutions
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13 May 2015 | Change of share class name or designation (3 pages) |
13 May 2015 | Resolutions
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13 May 2015 | Solvency Statement dated 29/04/15 (1 page) |
13 May 2015 | Particulars of variation of rights attached to shares (2 pages) |
13 May 2015 | Statement by Directors (1 page) |
13 May 2015 | Resolutions
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13 May 2015 | Particulars of variation of rights attached to shares (2 pages) |
13 May 2015 | Statement by Directors (1 page) |
13 May 2015 | Solvency Statement dated 29/04/15 (1 page) |
13 May 2015 | Resolutions
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13 May 2015 | Change of share class name or designation (3 pages) |
19 December 2014 | Group of companies' accounts made up to 7 April 2014 (30 pages) |
19 December 2014 | Group of companies' accounts made up to 7 April 2014 (30 pages) |
19 December 2014 | Group of companies' accounts made up to 7 April 2014 (30 pages) |
16 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
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16 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
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16 December 2013 | Group of companies' accounts made up to 7 April 2013 (28 pages) |
16 December 2013 | Group of companies' accounts made up to 7 April 2013 (28 pages) |
16 December 2013 | Group of companies' accounts made up to 7 April 2013 (28 pages) |
30 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (6 pages) |
30 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (6 pages) |
17 December 2012 | Group of companies' accounts made up to 7 April 2012 (27 pages) |
17 December 2012 | Group of companies' accounts made up to 7 April 2012 (27 pages) |
17 December 2012 | Group of companies' accounts made up to 7 April 2012 (27 pages) |
28 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (6 pages) |
28 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (6 pages) |
29 March 2012 | Statement of capital on 29 March 2012
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29 March 2012 | Statement of capital on 29 March 2012
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20 March 2012 | Resolutions
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20 March 2012 | Solvency statement dated 07/03/12 (1 page) |
20 March 2012 | Solvency statement dated 07/03/12 (1 page) |
20 March 2012 | Resolutions
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20 March 2012 | Statement by directors (1 page) |
20 March 2012 | Statement by directors (1 page) |
28 October 2011 | Group of companies' accounts made up to 7 April 2011 (26 pages) |
28 October 2011 | Group of companies' accounts made up to 7 April 2011 (26 pages) |
28 October 2011 | Group of companies' accounts made up to 7 April 2011 (26 pages) |
31 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
31 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
9 May 2011 | Purchase of own shares. (2 pages) |
9 May 2011 | Purchase of own shares. (2 pages) |
9 May 2011 | Resolutions
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9 May 2011 | Resolutions
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27 April 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (7 pages) |
27 April 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (7 pages) |
27 April 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (7 pages) |
27 April 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (7 pages) |
4 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (7 pages) |
4 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (7 pages) |
4 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (7 pages) |
14 October 2010 | Group of companies' accounts made up to 7 April 2010 (26 pages) |
14 October 2010 | Group of companies' accounts made up to 7 April 2010 (26 pages) |
14 October 2010 | Group of companies' accounts made up to 7 April 2010 (26 pages) |
20 April 2010 | Director's details changed for Charles Benjamin Bonas on 20 March 2010 (2 pages) |
20 April 2010 | Director's details changed for George Augustine Barton Steer on 20 March 2010 (2 pages) |
20 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (6 pages) |
20 April 2010 | Director's details changed for Charles Benjamin Bonas on 20 March 2010 (2 pages) |
20 April 2010 | Director's details changed for George Augustine Barton Steer on 20 March 2010 (2 pages) |
20 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (6 pages) |
18 January 2010 | Secretary's details changed for Thomas Francis O'brien on 7 January 2010 (3 pages) |
18 January 2010 | Secretary's details changed for Thomas Francis O'brien on 7 January 2010 (3 pages) |
18 January 2010 | Secretary's details changed for Thomas Francis O'brien on 7 January 2010 (3 pages) |
16 January 2010 | Director's details changed for Charles Benjamin Bonas on 12 January 2010 (3 pages) |
16 January 2010 | Director's details changed for George Augustine Barton Steer on 12 January 2010 (3 pages) |
16 January 2010 | Director's details changed for George Augustine Barton Steer on 12 January 2010 (3 pages) |
16 January 2010 | Director's details changed for Charles Benjamin Bonas on 12 January 2010 (3 pages) |
2 December 2009 | Group of companies' accounts made up to 7 April 2009 (26 pages) |
2 December 2009 | Group of companies' accounts made up to 7 April 2009 (26 pages) |
2 December 2009 | Group of companies' accounts made up to 7 April 2009 (26 pages) |
28 April 2009 | Return made up to 20/03/09; full list of members (10 pages) |
28 April 2009 | Return made up to 20/03/09; full list of members (10 pages) |
23 December 2008 | Group of companies' accounts made up to 7 April 2008 (26 pages) |
23 December 2008 | Group of companies' accounts made up to 7 April 2008 (26 pages) |
23 December 2008 | Group of companies' accounts made up to 7 April 2008 (26 pages) |
1 September 2008 | Resolutions
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1 September 2008 | Resolutions
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1 September 2008 | Resolutions
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1 September 2008 | Gbp nc 543044/550044\17/07/08 (1 page) |
1 September 2008 | Resolutions
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1 September 2008 | Gbp nc 543044/550044\17/07/08 (1 page) |
1 September 2008 | Memorandum and Articles of Association (14 pages) |
1 September 2008 | Memorandum and Articles of Association (14 pages) |
19 August 2008 | Ad 17/07/08\gbp si 7000@1=7000\gbp ic 271522/278522\ (2 pages) |
19 August 2008 | Ad 17/07/08\gbp si 7000@1=7000\gbp ic 271522/278522\ (2 pages) |
17 April 2008 | Gbp nc 271522/543044\28/03/08 (2 pages) |
17 April 2008 | Resolutions
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17 April 2008 | Resolutions
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17 April 2008 | Ad 28/03/08\gbp si 7322@1=7322\gbp ic 264200/271522\ (2 pages) |
17 April 2008 | Gbp nc 271522/543044\28/03/08 (2 pages) |
17 April 2008 | Ad 28/03/08\gbp si 7322@1=7322\gbp ic 264200/271522\ (2 pages) |
31 March 2008 | Return made up to 20/03/08; full list of members (5 pages) |
31 March 2008 | Return made up to 20/03/08; full list of members (5 pages) |
11 March 2008 | Gbp ic 271500/264200\31/01/08\gbp sr 7300@1=7300\ (1 page) |
11 March 2008 | Gbp ic 271500/264200\31/01/08\gbp sr 7300@1=7300\ (1 page) |
27 December 2007 | Particulars of mortgage/charge (4 pages) |
27 December 2007 | Particulars of mortgage/charge (4 pages) |
6 December 2007 | Group of companies' accounts made up to 7 April 2007 (27 pages) |
6 December 2007 | Group of companies' accounts made up to 7 April 2007 (27 pages) |
6 December 2007 | Group of companies' accounts made up to 7 April 2007 (27 pages) |
31 May 2007 | Director's particulars changed (1 page) |
31 May 2007 | Director's particulars changed (1 page) |
29 March 2007 | Return made up to 20/03/07; full list of members (3 pages) |
29 March 2007 | Return made up to 20/03/07; full list of members (3 pages) |
27 March 2007 | New director appointed (1 page) |
27 March 2007 | New director appointed (1 page) |
27 March 2007 | New director appointed (1 page) |
27 March 2007 | Director resigned (1 page) |
27 March 2007 | Director resigned (1 page) |
27 March 2007 | New director appointed (1 page) |
14 March 2007 | Resolutions
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14 March 2007 | Resolutions
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14 March 2007 | Memorandum and Articles of Association (15 pages) |
14 March 2007 | Resolutions
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14 March 2007 | Memorandum and Articles of Association (15 pages) |
24 November 2006 | Resolutions
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24 November 2006 | Memorandum and Articles of Association (14 pages) |
24 November 2006 | Resolutions
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24 November 2006 | Memorandum and Articles of Association (14 pages) |
22 November 2006 | Group of companies' accounts made up to 7 April 2006 (25 pages) |
22 November 2006 | Group of companies' accounts made up to 7 April 2006 (25 pages) |
22 November 2006 | Group of companies' accounts made up to 7 April 2006 (25 pages) |
3 October 2006 | Memorandum and Articles of Association (6 pages) |
3 October 2006 | Memorandum and Articles of Association (6 pages) |
3 October 2006 | Resolutions
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3 October 2006 | Resolutions
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11 September 2006 | Director resigned (1 page) |
11 September 2006 | New director appointed (2 pages) |
11 September 2006 | Director resigned (1 page) |
11 September 2006 | New director appointed (2 pages) |
12 April 2006 | Return made up to 20/03/06; full list of members (3 pages) |
12 April 2006 | Return made up to 20/03/06; full list of members (3 pages) |
14 November 2005 | Group of companies' accounts made up to 7 April 2005 (24 pages) |
14 November 2005 | Group of companies' accounts made up to 7 April 2005 (24 pages) |
14 November 2005 | Group of companies' accounts made up to 7 April 2005 (24 pages) |
10 May 2005 | Group of companies' accounts made up to 7 April 2004 (24 pages) |
10 May 2005 | Group of companies' accounts made up to 7 April 2004 (24 pages) |
10 May 2005 | Group of companies' accounts made up to 7 April 2004 (24 pages) |
30 March 2005 | Return made up to 20/03/05; full list of members (3 pages) |
30 March 2005 | Return made up to 20/03/05; full list of members (3 pages) |
14 January 2005 | Delivery ext'd 3 mth 07/04/04 (1 page) |
14 January 2005 | Delivery ext'd 3 mth 07/04/04 (1 page) |
20 April 2004 | Return made up to 20/03/04; full list of members (7 pages) |
20 April 2004 | Group of companies' accounts made up to 7 April 2003 (25 pages) |
20 April 2004 | Group of companies' accounts made up to 7 April 2003 (25 pages) |
20 April 2004 | Group of companies' accounts made up to 7 April 2003 (25 pages) |
20 April 2004 | Return made up to 20/03/04; full list of members (7 pages) |
6 February 2004 | Delivery ext'd 3 mth 07/04/03 (1 page) |
6 February 2004 | Delivery ext'd 3 mth 07/04/03 (1 page) |
2 April 2003 | Return made up to 20/03/03; full list of members (7 pages) |
2 April 2003 | Return made up to 20/03/03; full list of members (7 pages) |
9 February 2003 | Group of companies' accounts made up to 7 April 2002 (26 pages) |
9 February 2003 | Group of companies' accounts made up to 7 April 2002 (26 pages) |
9 February 2003 | Group of companies' accounts made up to 7 April 2002 (26 pages) |
5 April 2002 | Return made up to 20/03/02; full list of members (6 pages) |
5 April 2002 | Return made up to 20/03/02; full list of members (6 pages) |
1 March 2002 | Group of companies' accounts made up to 7 April 2001 (26 pages) |
1 March 2002 | Group of companies' accounts made up to 7 April 2001 (26 pages) |
1 March 2002 | Group of companies' accounts made up to 7 April 2001 (26 pages) |
24 January 2002 | Delivery ext'd 3 mth 07/04/01 (1 page) |
24 January 2002 | Delivery ext'd 3 mth 07/04/01 (1 page) |
2 May 2001 | Full group accounts made up to 7 April 2000 (25 pages) |
2 May 2001 | Full group accounts made up to 7 April 2000 (25 pages) |
2 May 2001 | Full group accounts made up to 7 April 2000 (25 pages) |
12 April 2001 | Return made up to 20/03/01; full list of members
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12 April 2001 | Return made up to 20/03/01; full list of members
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8 January 2001 | Delivery ext'd 3 mth 07/04/00 (2 pages) |
8 January 2001 | Delivery ext'd 3 mth 07/04/00 (2 pages) |
9 May 2000 | Full group accounts made up to 7 April 1999 (24 pages) |
9 May 2000 | Full group accounts made up to 7 April 1999 (24 pages) |
9 May 2000 | Full group accounts made up to 7 April 1999 (24 pages) |
27 March 2000 | Return made up to 20/03/00; full list of members (6 pages) |
27 March 2000 | Return made up to 20/03/00; full list of members (6 pages) |
25 November 1999 | Delivery ext'd 3 mth 07/04/99 (2 pages) |
25 November 1999 | Delivery ext'd 3 mth 07/04/99 (2 pages) |
15 March 1999 | Return made up to 20/03/99; no change of members
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15 March 1999 | Return made up to 20/03/99; no change of members
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14 January 1999 | Full group accounts made up to 7 April 1998 (24 pages) |
14 January 1999 | Full group accounts made up to 7 April 1998 (24 pages) |
14 January 1999 | Full group accounts made up to 7 April 1998 (24 pages) |
13 March 1998 | Return made up to 20/03/98; full list of members
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13 March 1998 | Return made up to 20/03/98; full list of members
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9 December 1997 | Full group accounts made up to 7 April 1997 (23 pages) |
9 December 1997 | Full group accounts made up to 7 April 1997 (23 pages) |
9 December 1997 | Full group accounts made up to 7 April 1997 (23 pages) |
21 July 1997 | Resolutions
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21 July 1997 | Conve 01/07/97 (1 page) |
21 July 1997 | Resolutions
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21 July 1997 | Resolutions
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21 July 1997 | £ nc 250000/271500 01/07/97 (1 page) |
21 July 1997 | £ nc 250000/271500 01/07/97 (1 page) |
21 July 1997 | Conve 01/07/97 (1 page) |
21 July 1997 | Resolutions
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21 July 1997 | Ad 01/07/97--------- £ si 25000@1=25000 £ ic 246500/271500 (2 pages) |
21 July 1997 | Resolutions
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21 July 1997 | Resolutions
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21 July 1997 | Resolutions
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21 July 1997 | Ad 01/07/97--------- £ si 25000@1=25000 £ ic 246500/271500 (2 pages) |
21 July 1997 | Resolutions
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17 April 1997 | £ sr 3500@1 25/11/96 (1 page) |
17 April 1997 | £ sr 3500@1 25/11/96 (1 page) |
26 March 1997 | Return made up to 20/03/97; full list of members (9 pages) |
26 March 1997 | Return made up to 20/03/97; full list of members (9 pages) |
18 November 1996 | Full group accounts made up to 7 April 1996 (19 pages) |
18 November 1996 | Full group accounts made up to 7 April 1996 (19 pages) |
18 November 1996 | Full group accounts made up to 7 April 1996 (19 pages) |
6 November 1996 | Resolutions
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6 November 1996 | Resolutions
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6 November 1996 | Resolutions
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6 November 1996 | Resolutions
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20 March 1996 | Return made up to 20/03/96; no change of members
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20 March 1996 | Return made up to 20/03/96; no change of members
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15 February 1996 | Full group accounts made up to 7 April 1995 (19 pages) |
15 February 1996 | Full group accounts made up to 7 April 1995 (19 pages) |
15 February 1996 | Full group accounts made up to 7 April 1995 (19 pages) |
5 April 1995 | Return made up to 20/03/95; full list of members (12 pages) |
5 April 1995 | Return made up to 20/03/95; full list of members (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |
11 March 1970 | Company name changed\certificate issued on 11/03/70 (2 pages) |
11 March 1970 | Company name changed\certificate issued on 11/03/70 (2 pages) |
5 January 1970 | Incorporation (17 pages) |
5 January 1970 | Incorporation (17 pages) |