Allen-Vanguard Ltd

Company Name	Allen-Vanguard Ltd
Directors	Raymond Charles French and Phillip Gavin Lewis
Company Status	Active
Company Number	01230899
Category	Private Limited Company
Incorporation Date	23 October 1975(48 years, 6 months ago)
Previous Names	Philip Allen & Co. (Engineers) Limited and P W Allen & Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Raymond Charles French
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Current
Appointed	01 July 2013(37 years, 8 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Allen House Alexandra Way Ashchurch Business Centre Tewkesbury Gloucestershire GL20 8TD Wales

Director Name	Mr Phillip Gavin Lewis
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 December 2019(44 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Allen House Alexandra Way Ashchurch Business Centre Tewkesbury Gloucestershire GL20 8TD Wales

Director Name	Mr Douglas James Foster
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(17 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 1999)
Role	Technical Director
Country of Residence	England
Correspondence Address	The Grange Woolstone Cheltenham Gloucestershire GL52 9RG Wales

Director Name	Mr Robert Michael Freeman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(17 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 1999)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Kings Lea Kemerton Tewkesbury Gloucestershire GL20 7JG Wales

Secretary Name	Mr Robert Michael Freeman
Nationality	British
Status	Resigned
Appointed	03 December 1992(17 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Lea Kemerton Tewkesbury Gloucestershire GL20 7JG Wales

Director Name	Glyn Howard Buckler
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(23 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 05 March 2008)
Role	Company Director
Correspondence Address	Meon View Dorsington Stratford Upon Avon Warwickshire CV37 8AX

Director Name	Roy Peter Peers-Smith
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(23 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 07 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramley Tree Backney Sellack Ross On Wye HR9 6QX Wales

Director Name	Mr Gerald Arthur Harris
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(23 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 07 September 2007)
Role	Company Director
Correspondence Address	Southwick Lodge Lower Wick Worcester WR2 4BU

Secretary Name	Roy Peter Peers-Smith
Nationality	British
Status	Resigned
Appointed	30 September 1999(23 years, 11 months after company formation)
Appointment Duration	2 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	The Cottage Bush Lane Callow End Worcester WR2 4TF

Secretary Name	Mr Gerald Arthur Harris
Nationality	British
Status	Resigned
Appointed	30 November 1999(24 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 12 August 2004)
Role	Company Director
Correspondence Address	Southwick Lodge Lower Wick Worcester WR2 4BU

Director Name	Paul William Robinson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1999(24 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 25 May 2001)
Role	Engineer
Correspondence Address	The Byres Wormington Broadway Worcestershire WR12 7NL

Director Name	Martin Lawrance
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2003(28 years after company formation)
Appointment Duration	4 years, 4 months (resigned 05 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Frogmore Road Huntley Gloucester Gloucestershire GL19 3EP Wales

Director Name	Mr Peter Frank Smart
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2003(28 years after company formation)
Appointment Duration	4 years, 4 months (resigned 05 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Oak Way South Cerney Cirencester Glos GL7 5XX Wales

Director Name	Jonathan Charles Bennett Chapple
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2003(28 years after company formation)
Appointment Duration	1 year, 6 months (resigned 28 April 2005)
Role	Company Director
Correspondence Address	57 Lakeshore Drive Hammonds Plains Nova Scotia B4b 1x1 Canada

Director Name	Robert Douglas Ryan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 August 2004(28 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 March 2008)
Role	Chief Financial Officer
Correspondence Address	53 Silverhill Drive Toronto Ontario M9b 3w3 Canada

Secretary Name	Elisabeth Stephanie Preston
Nationality	British
Status	Resigned
Appointed	12 August 2004(28 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 January 2010)
Role	Company Director
Correspondence Address	Allen House Alexandra Way Ashchurch Tewkesbury Gloucestershire GL20 8TD Wales

Director Name	David Edward Luxton
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 September 2007(31 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 January 2013)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Allen House Alexandra Way Ashchurch Tewkesbury Gloucestershire GL20 8TD Wales

Director Name	Elisabeth Stephanie Preston
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 September 2007(31 years, 10 months after company formation)
Appointment Duration	6 months (resigned 05 March 2008)
Role	Company Director
Correspondence Address	450 Piccadilly Avenue Ottawa Ontario K1y 0h6 Canada

Director Name	Mr Robert Anderson Adams
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(32 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2009)
Role	COO
Country of Residence	England
Correspondence Address	12 Kidbrooke Rise Forest Row East Sussex RH18 5LA

Director Name	Mr Frank John Blahuta
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(33 years, 9 months after company formation)
Appointment Duration	3 years (resigned 21 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Allen House Alexandra Way Ashchurch Tewkesbury Gloucestershire GL20 8TD Wales

Director Name	Paul Halpern
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2009(34 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 July 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	Allen House Alexandra Way Ashchurch Business Centre Tewkesbury Gloucestershire GL20 8TD Wales

Director Name	Gregory Leo Segall
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2009(34 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 July 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	Allen House Alexandra Way Ashchurch Business Centre Tewkesbury Gloucestershire GL20 8TD Wales

Director Name	Mr Raymond Charles French
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2009(34 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 January 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Allen House Alexandra Way Ashchurch Business Centre Tewkesbury Gloucestershire GL20 8TD Wales

Director Name	Mr Martin Frank Medcalf
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(34 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Allen House Alexandra Way Ashchurch Business Centre Tewkesbury Gloucestershire GL20 8TD Wales

Director Name	John Alsop
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British And Canadian
Status	Resigned
Appointed	31 August 2012(36 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 January 2013)
Role	Vice President, Global Operations
Country of Residence	Canada
Correspondence Address	Allen House Alexandra Way Ashchurch Business Centre Tewkesbury Gloucestershire GL20 8TD Wales

Director Name	Mr Dennis Morris
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2013(37 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 July 2013)
Role	President And CEO
Country of Residence	United States
Correspondence Address	Allen House Alexandra Way Ashchurch Business Centre Tewkesbury Gloucestershire GL20 8TD Wales

Contact

Website	www.allenvanguard.com
Email address	[email protected]
Telephone	01684 851100
Telephone region	Malvern

Location

Registered Address	Shakespeare Martineau Llp, 60 Gracechurch Street London EC3V 0HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London

Shareholders

100 at £1	P.w. Allen Holdings LTD 98.04% Ordinary A
2 at £1	P.w. Allen Holdings LTD 1.96% Ordinary B

Financials

Year	2014
Turnover	£1,663,000
Gross Profit	£520,000
Net Worth	-£4,873,000
Cash	£133,000
Current Liabilities	£15,244,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

21 February 2003	Delivered on: 28 February 2003 Satisfied on: 23 October 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy, all sums assured by it and all bonuses and benefits which may arise under it and the assignors whole right title and interest in the policy no 10139441 with scottish provident UK in respect of roy peter peers-smith. Fully Satisfied
21 February 2003	Delivered on: 28 February 2003 Satisfied on: 23 October 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy, all sums assured by it and all bonuses and benefits which may arise under it and the assignors whole right title and interest in the policy no 10139513 with scottish provident UK in respect of gerald arthur harris. Fully Satisfied
21 February 2003	Delivered on: 28 February 2003 Satisfied on: 23 October 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy, all sums assured by it and all bonuses and benefits which may arise under it and the assignors whole right title and interest in the policy no 10139465 with scottish provident UK in respect of glyn buckler. Fully Satisfied
18 April 2002	Delivered on: 25 April 2002 Satisfied on: 23 October 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 September 2000	Delivered on: 12 September 2000 Satisfied on: 15 September 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
13 December 1999	Delivered on: 20 December 1999 Satisfied on: 31 May 2008 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£10,700 together with interest accrued now or to be held by the bank on an account numbered 25110314 and desiganted to the company by reference. Fully Satisfied
20 October 1999	Delivered on: 22 October 1999 Satisfied on: 11 April 2001 Persons entitled: Lombard Natwest Discounting Limited Classification: Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the agreement (as defined) or otherwise. Particulars: Any debt together with its related rights (as defined in the agreement) purchased or purported to be purchased by the chargee pursuant to the agreement which fails to vest absolutely and effectively in the chargee for any reason (purchased debts). See the mortgage charge document for full details. Fully Satisfied
30 September 1999	Delivered on: 6 October 1999 Satisfied on: 15 September 2007 Persons entitled: Robert Michael Freeman and Douglas James Foster (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to a guarantee of even date and all monies due to foster & freeman limited but excluding the balance from time to time of monies owed by the company to foster & freeman limited on inter company loan account amounting to Â£95,000. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 December 2009	Delivered on: 9 February 2010 Satisfied on: 23 March 2013 Persons entitled: Contego Av Luxembourg S.A.R.L (Administative Agent) Classification: Debenture Secured details: All monies due or to become due from each loan party to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
18 December 2009	Delivered on: 9 February 2010 Satisfied on: 9 April 2013 Persons entitled: Export Development Canada (The Secured Party) Classification: Debenture Secured details: All monies due or to become due from each indemnitor to the secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
18 December 2009	Delivered on: 7 January 2010 Satisfied on: 23 March 2013 Persons entitled: Contego Av Luxembourg S.A.R.L Classification: Second lien credit agreement Secured details: All monies due or to become due from the borrower or any other loan party to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All indebtedness and liability present and future of each loan party to each domestic guarantor. See image for full details. Fully Satisfied
17 September 2007	Delivered on: 4 October 2007 Satisfied on: 31 May 2008 Persons entitled: Ableco Finance Llc a Delaware, Usa as Collateral Agent for the Finance Parties (The Collateralagent) Classification: Debenture Secured details: All monies due or to become due from each loan party to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 February 1987	Delivered on: 13 February 1987 Satisfied on: 22 October 1999 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book and other debts floating charge on all the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
18 December 2009	Delivered on: 21 December 2009 Persons entitled: Royal Bank of Canada Classification: Debenture Secured details: All monies due or to become due from each loan party to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged, please refer to form MG01, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
12 September 2009	Delivered on: 25 September 2009 Persons entitled: Contego Av Investments, Llc Classification: Transaction agreement Secured details: All monies due or to become due from the allen-vanguard parties to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the assets, see image for full details. Outstanding
6 May 2008	Delivered on: 19 May 2008 Persons entitled: Royal Bank of Canada as Security Agent for the Secured Parties Classification: Debenture 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

10 August 2023	Accounts for a small company made up to 31 December 2022 (17 pages)
17 March 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
17 March 2023	Memorandum and Articles of Association (6 pages)
13 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
8 June 2022	Accounts for a small company made up to 31 December 2021 (17 pages)
26 April 2022	Registered office address changed from Browne Jacobson Llp Bevis Marks London EC3A 7BA England to 60 Gracechurch Street London EC3V 0HR on 26 April 2022 (1 page)
26 April 2022	Registered office address changed from 60 Gracechurch Street London EC3V 0HR United Kingdom to Shakespeare Martineau Llp, 60 Gracechurch Street London EC3V 0HR on 26 April 2022 (1 page)
24 January 2022	Confirmation statement made on 23 December 2021 with no updates (3 pages)
19 June 2021	Full accounts made up to 31 December 2020 (16 pages)
19 January 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
20 November 2020	Full accounts made up to 31 December 2019 (18 pages)
20 January 2020	Termination of appointment of Martin Lawrance as a director on 17 January 2020 (1 page)
6 January 2020	Director's details changed for Mr Raymond Charles French on 13 June 2018 (2 pages)
6 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
17 December 2019	Appointment of Mr Phillip Gavin Lewis as a director on 6 December 2019 (2 pages)
11 June 2019	Full accounts made up to 31 December 2018 (18 pages)
12 April 2019	Satisfaction of charge 11 in full (4 pages)
12 April 2019	Satisfaction of charge 13 in full (4 pages)
3 January 2019	Confirmation statement made on 23 December 2018 with updates (4 pages)
4 December 2018	Notification of Gregory Leo Segall as a person with significant control on 13 September 2018 (2 pages)
4 December 2018	Cessation of P W Allen Holdings Limited as a person with significant control on 13 September 2018 (1 page)
4 July 2018	Full accounts made up to 31 December 2017 (18 pages)
5 January 2018	Confirmation statement made on 23 December 2017 with updates (5 pages)
22 November 2017	Registered office address changed from Blake Morgan Llp Apex Plaza Forbury Road Reading Berkshire RG1 1AX to Browne Jacobson Llp Bevis Marks London EC3A 7BA on 22 November 2017 (1 page)
22 November 2017	Registered office address changed from Blake Morgan Llp Apex Plaza Forbury Road Reading Berkshire RG1 1AX to Browne Jacobson Llp Bevis Marks London EC3A 7BA on 22 November 2017 (1 page)
24 October 2017	Full accounts made up to 31 December 2016 (20 pages)
24 October 2017	Full accounts made up to 31 December 2016 (20 pages)
22 June 2017	Statement of capital following an allotment of shares on 4 March 2016 GBP 103.00 (8 pages)
22 June 2017	Statement of capital following an allotment of shares on 4 March 2016 GBP 103.00 (8 pages)
9 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
21 September 2016	Full accounts made up to 31 December 2015 (20 pages)
21 September 2016	Full accounts made up to 31 December 2015 (20 pages)
20 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 102 (5 pages)
20 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 102 (5 pages)
15 September 2015	Full accounts made up to 31 December 2014 (16 pages)
15 September 2015	Full accounts made up to 31 December 2014 (16 pages)
15 January 2015	Registered office address changed from Morgan Cole Apex Plaza Forbury Road Reading Berkshire RG1 1AX to Blake Morgan Llp Apex Plaza Forbury Road Reading Berkshire RG1 1AX on 15 January 2015 (1 page)
15 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 102 (5 pages)
15 January 2015	Registered office address changed from Morgan Cole Apex Plaza Forbury Road Reading Berkshire RG1 1AX to Blake Morgan Llp Apex Plaza Forbury Road Reading Berkshire RG1 1AX on 15 January 2015 (1 page)
15 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 102 (5 pages)
27 June 2014	Full accounts made up to 31 December 2013 (18 pages)
27 June 2014	Full accounts made up to 31 December 2013 (18 pages)
10 February 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 102 (5 pages)
10 February 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 102 (5 pages)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
24 September 2013	Appointment of Mr Raymond Charles French as a director (2 pages)
24 September 2013	Appointment of Mr Raymond Charles French as a director (2 pages)
20 September 2013	Part of the property or undertaking has been released and no longer forms part of charge 13 (2 pages)
20 September 2013	Part of the property or undertaking has been released and no longer forms part of charge 11 (2 pages)
20 September 2013	Part of the property or undertaking has been released and no longer forms part of charge 11 (2 pages)
20 September 2013	Part of the property or undertaking has been released and no longer forms part of charge 13 (2 pages)
4 September 2013	Termination of appointment of Dennis Morris as a director (1 page)
4 September 2013	Termination of appointment of Dennis Morris as a director (1 page)
8 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 April 2013	Satisfaction of charge 15 in full (3 pages)
9 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
9 April 2013	Satisfaction of charge 15 in full (3 pages)
9 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
27 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
27 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
27 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
27 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
12 February 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Dennis Morris (5 pages)
12 February 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Raymond French (4 pages)
12 February 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for John Alsop (4 pages)
12 February 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for John Alsop (4 pages)
12 February 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Raymond French (4 pages)
12 February 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for David Luxton (4 pages)
12 February 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for David Luxton (4 pages)
12 February 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Dennis Morris (5 pages)
24 January 2013	Appointment of Mr Dennis Morris as a director ANNOTATION A second filed AP01 was registered on 12/02/2013 (3 pages)
24 January 2013	Appointment of Mr Dennis Morris as a director ANNOTATION A second filed AP01 was registered on 12/02/2013 (3 pages)
23 January 2013	Termination of appointment of Raymond French as a director ANNOTATION A second filed TM01 was registered on 12/02/2013 (2 pages)
23 January 2013	Termination of appointment of John Alsop as a director ANNOTATION A second filed TM01 was registered on 12/02/2013 (2 pages)
23 January 2013	Termination of appointment of John Alsop as a director ANNOTATION A second filed TM01 was registered on 12/02/2013 (2 pages)
23 January 2013	Termination of appointment of Raymond French as a director ANNOTATION A second filed TM01 was registered on 12/02/2013 (2 pages)
23 January 2013	Termination of appointment of David Luxton as a director ANNOTATION A second filed TM01 was registered on 12/02/2013 (2 pages)
23 January 2013	Termination of appointment of David Luxton as a director ANNOTATION A second filed TM01 was registered on 12/02/2013 (2 pages)
14 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (7 pages)
14 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (7 pages)
5 October 2012	Full accounts made up to 31 December 2011 (18 pages)
5 October 2012	Full accounts made up to 31 December 2011 (18 pages)
3 October 2012	Appointment of Martin Lawrance as a director (2 pages)
3 October 2012	Termination of appointment of Frank Blahuta as a director (1 page)
3 October 2012	Appointment of John Alsop as a director (2 pages)
3 October 2012	Termination of appointment of Frank Blahuta as a director (1 page)
3 October 2012	Appointment of John Alsop as a director (2 pages)
3 October 2012	Appointment of Martin Lawrance as a director (2 pages)
18 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
18 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
13 January 2012	Termination of appointment of Elisabeth Preston as a secretary (2 pages)
13 January 2012	Termination of appointment of Elisabeth Preston as a secretary (2 pages)
14 November 2011	Full accounts made up to 31 December 2010 (21 pages)
14 November 2011	Full accounts made up to 31 December 2010 (21 pages)
29 September 2011	Termination of appointment of Martin Medcalf as a director (1 page)
29 September 2011	Termination of appointment of Martin Medcalf as a director (1 page)
11 January 2011	Secretary's details changed for Elisabeth Stephanie Preston on 7 January 2011 (2 pages)
11 January 2011	Full accounts made up to 31 December 2009 (22 pages)
11 January 2011	Director's details changed for David Edward Luxton on 7 January 2011 (2 pages)
11 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (8 pages)
11 January 2011	Director's details changed for Mr Frank John Blahuta on 7 January 2011 (2 pages)
11 January 2011	Director's details changed for Mr Frank John Blahuta on 7 January 2011 (2 pages)
11 January 2011	Secretary's details changed for Elisabeth Stephanie Preston on 7 January 2011 (2 pages)
11 January 2011	Director's details changed for David Edward Luxton on 7 January 2011 (2 pages)
11 January 2011	Director's details changed for David Edward Luxton on 7 January 2011 (2 pages)
11 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (8 pages)
11 January 2011	Full accounts made up to 31 December 2009 (22 pages)
11 January 2011	Director's details changed for Mr Frank John Blahuta on 7 January 2011 (2 pages)
11 January 2011	Secretary's details changed for Elisabeth Stephanie Preston on 7 January 2011 (2 pages)
21 October 2010	Director's details changed for Frank Blahuta on 30 July 2010 (2 pages)
21 October 2010	Director's details changed for Frank Blahuta on 30 July 2010 (2 pages)
5 October 2010	Termination of appointment of Gregory Segall as a director (2 pages)
5 October 2010	Appointment of Gregory Leo Segall as a director (3 pages)
5 October 2010	Appointment of Paul Halpern as a director (3 pages)
5 October 2010	Appointment of Gregory Leo Segall as a director (3 pages)
5 October 2010	Termination of appointment of Gregory Segall as a director (2 pages)
5 October 2010	Appointment of Raymond Charles French as a director (3 pages)
5 October 2010	Appointment of Raymond Charles French as a director (3 pages)
5 October 2010	Termination of appointment of Paul Halpern as a director (2 pages)
5 October 2010	Appointment of Martin Medcalf as a director (3 pages)
5 October 2010	Appointment of Paul Halpern as a director (3 pages)
5 October 2010	Appointment of Martin Medcalf as a director (3 pages)
5 October 2010	Termination of appointment of Paul Halpern as a director (2 pages)
25 June 2010	Change of accounting reference date (3 pages)
25 June 2010	Change of accounting reference date (3 pages)
30 April 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
30 April 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
16 February 2010	Memorandum and Articles of Association (10 pages)
16 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 February 2010	Memorandum and Articles of Association (10 pages)
16 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 February 2010	Particulars of a mortgage or charge/co extend / charge no: 16 (12 pages)
9 February 2010	Particulars of a mortgage or charge/co extend / charge no: 15 (12 pages)
9 February 2010	Particulars of a mortgage or charge/co extend / charge no: 16 (12 pages)
9 February 2010	Particulars of a mortgage or charge/co extend / charge no: 15 (12 pages)
28 January 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 12 (4 pages)
28 January 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 12 (4 pages)
8 January 2010	Director's details changed for David Edward Luxton on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Frank Blahuta on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for David Edward Luxton on 1 October 2009 (2 pages)
8 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for David Edward Luxton on 1 October 2009 (2 pages)
8 January 2010	Secretary's details changed for Elisabeth Stephanie Preston on 1 October 2009 (1 page)
8 January 2010	Secretary's details changed for Elisabeth Stephanie Preston on 1 October 2009 (1 page)
8 January 2010	Secretary's details changed for Elisabeth Stephanie Preston on 1 October 2009 (1 page)
8 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Frank Blahuta on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Frank Blahuta on 1 October 2009 (2 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 14 (6 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 14 (6 pages)
21 December 2009	Particulars of a mortgage or charge / charge no: 13 (16 pages)
21 December 2009	Particulars of a mortgage or charge / charge no: 13 (16 pages)
13 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 November 2009	Memorandum and Articles of Association (6 pages)
13 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 November 2009	Memorandum and Articles of Association (6 pages)
25 September 2009	Particulars of a mortgage or charge / charge no: 12 (12 pages)
25 September 2009	Particulars of a mortgage or charge / charge no: 12 (12 pages)
1 September 2009	Director appointed frank blahuta (1 page)
1 September 2009	Director appointed frank blahuta (1 page)
18 August 2009	Appointment terminated director robert adams (1 page)
18 August 2009	Appointment terminated director robert adams (1 page)
30 July 2009	Full accounts made up to 30 September 2008 (25 pages)
30 July 2009	Full accounts made up to 30 September 2008 (25 pages)
7 February 2009	Full accounts made up to 30 September 2007 (22 pages)
7 February 2009	Full accounts made up to 30 September 2007 (22 pages)
15 January 2009	Return made up to 23/12/08; full list of members (4 pages)
15 January 2009	Return made up to 23/12/08; full list of members (4 pages)
3 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
3 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (12 pages)
3 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
3 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (12 pages)
19 May 2008	Particulars of a mortgage or charge / charge no: 11 (12 pages)
19 May 2008	Particulars of a mortgage or charge / charge no: 11 (12 pages)
25 March 2008	Appointment terminated director peter smart (1 page)
25 March 2008	Appointment terminated director glyn buckler (1 page)
25 March 2008	Appointment terminated director martin lawrance (1 page)
25 March 2008	Appointment terminated director glyn buckler (1 page)
25 March 2008	Appointment terminated director elisabeth preston (1 page)
25 March 2008	Director appointed robert adams (2 pages)
25 March 2008	Appointment terminated director robert ryan (1 page)
25 March 2008	Appointment terminated director elisabeth preston (1 page)
25 March 2008	Appointment terminated director martin lawrance (1 page)
25 March 2008	Appointment terminated director peter smart (1 page)
25 March 2008	Appointment terminated director robert ryan (1 page)
25 March 2008	Director appointed robert adams (2 pages)
7 March 2008	Return made up to 23/12/07; no change of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (9 pages)
7 March 2008	Return made up to 23/12/07; no change of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (9 pages)
24 October 2007	Registered office changed on 24/10/07 from: allen house, alexandra way ashchurch business way tewkesbury glos GL20 8TD (1 page)
24 October 2007	Registered office changed on 24/10/07 from: allen house, alexandra way ashchurch business way tewkesbury glos GL20 8TD (1 page)
23 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2007	Particulars of mortgage/charge (11 pages)
4 October 2007	Particulars of mortgage/charge (11 pages)
21 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	New director appointed (2 pages)
18 September 2007	Director resigned (1 page)
15 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2007	Auditor's resignation (1 page)
19 March 2007	Auditor's resignation (1 page)
1 February 2007	Return made up to 23/12/06; full list of members (9 pages)
1 February 2007	Return made up to 23/12/06; full list of members (9 pages)
17 January 2007	Full accounts made up to 30 September 2006 (21 pages)
17 January 2007	Full accounts made up to 30 September 2006 (21 pages)
28 July 2006	Full accounts made up to 30 September 2005 (19 pages)
28 July 2006	Full accounts made up to 30 September 2005 (19 pages)
30 January 2006	Full accounts made up to 31 December 2004 (16 pages)
30 January 2006	Full accounts made up to 31 December 2004 (16 pages)
12 January 2006	Return made up to 23/12/05; full list of members (9 pages)
12 January 2006	Return made up to 23/12/05; full list of members (9 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
11 August 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
11 August 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
21 December 2004	Return made up to 04/12/04; full list of members (9 pages)
21 December 2004	Return made up to 04/12/04; full list of members (9 pages)
13 December 2004	Company name changed p w allen & company LIMITED\certificate issued on 13/12/04 (2 pages)
13 December 2004	Company name changed p w allen & company LIMITED\certificate issued on 13/12/04 (2 pages)
24 August 2004	Secretary resigned (1 page)
24 August 2004	Declaration of assistance for shares acquisition (8 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	New secretary appointed (2 pages)
24 August 2004	New secretary appointed (2 pages)
24 August 2004	Full accounts made up to 31 December 2003 (22 pages)
24 August 2004	Full accounts made up to 31 December 2003 (22 pages)
24 August 2004	Secretary resigned (1 page)
24 August 2004	New director appointed (2 pages)
24 August 2004	Declaration of assistance for shares acquisition (8 pages)
10 January 2004	New director appointed (2 pages)
10 January 2004	New director appointed (2 pages)
7 January 2004	New director appointed (2 pages)
7 January 2004	Return made up to 04/12/03; full list of members (7 pages)
7 January 2004	New director appointed (2 pages)
7 January 2004	New director appointed (2 pages)
7 January 2004	Return made up to 04/12/03; full list of members (7 pages)
7 January 2004	New director appointed (2 pages)
10 September 2003	Full accounts made up to 31 December 2002 (22 pages)
10 September 2003	Full accounts made up to 31 December 2002 (22 pages)
28 February 2003	Particulars of mortgage/charge (4 pages)
28 February 2003	Particulars of mortgage/charge (4 pages)
28 February 2003	Particulars of mortgage/charge (4 pages)
28 February 2003	Particulars of mortgage/charge (4 pages)
28 February 2003	Particulars of mortgage/charge (4 pages)
28 February 2003	Particulars of mortgage/charge (4 pages)
10 December 2002	Return made up to 04/12/02; full list of members (7 pages)
10 December 2002	Return made up to 04/12/02; full list of members (7 pages)
22 July 2002	Full accounts made up to 31 December 2001 (21 pages)
22 July 2002	Full accounts made up to 31 December 2001 (21 pages)
25 April 2002	Particulars of mortgage/charge (5 pages)
25 April 2002	Particulars of mortgage/charge (5 pages)
23 April 2002	Declaration of assistance for shares acquisition (7 pages)
23 April 2002	Declaration of assistance for shares acquisition (7 pages)
23 April 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
23 April 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
14 December 2001	Return made up to 04/12/01; full list of members (7 pages)
14 December 2001	Return made up to 04/12/01; full list of members (7 pages)
4 September 2001	Full accounts made up to 31 December 2000 (16 pages)
4 September 2001	Full accounts made up to 31 December 2000 (16 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
11 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2001	Return made up to 04/12/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/01/01 (8 pages)
4 January 2001	Return made up to 04/12/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/01/01 (8 pages)
1 November 2000	Full accounts made up to 31 December 1999 (15 pages)
1 November 2000	Full accounts made up to 31 December 1999 (15 pages)
12 September 2000	Particulars of mortgage/charge (3 pages)
12 September 2000	Particulars of mortgage/charge (3 pages)
1 February 2000	Return made up to 04/12/99; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 01/02/00 (8 pages)
1 February 2000	New secretary appointed (2 pages)
1 February 2000	New secretary appointed (2 pages)
1 February 2000	Return made up to 04/12/99; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 01/02/00 (8 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
20 December 1999	Particulars of mortgage/charge (3 pages)
20 December 1999	Particulars of mortgage/charge (3 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	New secretary appointed;new director appointed (2 pages)
25 October 1999	Declaration of assistance for shares acquisition (5 pages)
25 October 1999	Secretary resigned;director resigned (1 page)
25 October 1999	Registered office changed on 25/10/99 from: 25 swan lane evesham worcestershire WR114PE (1 page)
25 October 1999	New director appointed (2 pages)
25 October 1999	New secretary appointed;new director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	Declaration of assistance for shares acquisition (5 pages)
25 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
25 October 1999	Secretary resigned;director resigned (1 page)
25 October 1999	Registered office changed on 25/10/99 from: 25 swan lane evesham worcestershire WR114PE (1 page)
25 October 1999	Auditor's resignation (1 page)
25 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
25 October 1999	Auditor's resignation (1 page)
22 October 1999	Particulars of mortgage/charge (3 pages)
22 October 1999	Particulars of mortgage/charge (3 pages)
22 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 October 1999	Particulars of mortgage/charge (7 pages)
6 October 1999	Particulars of mortgage/charge (7 pages)
19 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
19 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 December 1998	Return made up to 04/12/98; full list of members (6 pages)
2 December 1998	Return made up to 04/12/98; full list of members (6 pages)
17 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
17 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
16 December 1996	Return made up to 04/12/96; no change of members (4 pages)
16 December 1996	Return made up to 04/12/96; no change of members (4 pages)
2 August 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
2 August 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
6 December 1995	Return made up to 04/12/95; full list of members (6 pages)
6 December 1995	Return made up to 04/12/95; full list of members (6 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
26 January 1994	Return made up to 04/12/93; no change of members (4 pages)
26 January 1994	Return made up to 04/12/93; no change of members (4 pages)
4 March 1993	Return made up to 03/12/92; full list of members (7 pages)
4 March 1993	Return made up to 03/12/92; full list of members (7 pages)
15 January 1993	Ad 18/12/92--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
15 January 1993	Â£ nc 2000/3000 18/12/92 (1 page)
15 January 1993	Â£ nc 2000/3000 18/12/92 (1 page)
15 January 1993	Ad 18/12/92--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
6 February 1991	Company name changed philip allen & co. (Engineers) l imited\certificate issued on 07/02/91 (2 pages)
6 February 1991	Company name changed philip allen & co. (Engineers) l imited\certificate issued on 07/02/91 (2 pages)
5 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 October 1987	Incorporation (11 pages)
23 October 1987	Incorporation (11 pages)
23 October 1975	Certificate of incorporation (1 page)
23 October 1975	Certificate of incorporation (1 page)

Allen-Vanguard Ltd

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