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ISG CENTRAL SERVICES LIMITED - Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom
Company Information
- Company registration number
- 02997684
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aldgate House
- 33 Aldgate High Street
- London
- EC3N 1AG Aldgate House, 33 Aldgate High Street, London, EC3N 1AG UK
Management
- Managing Directors
- BLOWERS, Matthew Charles James
- FALCONER, Jane Louise
- HUBBARD, Richard John
- PRICE, Zoe
- BOOTH, Karen Jane
- SMITH, Thomas George
- Company secretaries
- HEARD, Nicholas James
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-12-02
- Age Of Company 1994-12-02 29 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Isg Plc
- Isg Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ISG CENTRAL SERVICES PLC
- Legal Entity Identifier (LEI)
- 213800934H636YNUWT74
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-02
- Annual Return
- Due Date: 2023-12-21
- Last Date: 2022-12-07
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ISG CENTRAL SERVICES LIMITED Company Description
- ISG CENTRAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02997684. Its current trading status is "live". It was registered 1994-12-02. It was previously called ISG CENTRAL SERVICES PLC. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-02.It can be contacted at Aldgate House .
Get ISG CENTRAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Isg Central Services Limited - Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom
- 1994-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-06-10) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-12) - AP01
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change-person-director-company-with-change-date (2022-03-28) - CH01
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accounts-with-accounts-type-full (2022-06-15) - AA
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termination-director-company-with-name-termination-date (2022-07-05) - TM01
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change-to-a-person-with-significant-control (2022-11-01) - PSC05
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confirmation-statement-with-no-updates (2022-12-07) - CS01
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-11-15) - CH01
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confirmation-statement-with-no-updates (2021-12-07) - CS01
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accounts-with-accounts-type-full (2021-06-02) - AA
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appoint-person-director-company-with-name-date (2021-01-18) - AP01
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termination-director-company-with-name-termination-date (2021-01-18) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-25) - AA
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appoint-person-director-company-with-name-date (2020-08-21) - AP01
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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termination-director-company-with-name-termination-date (2020-08-21) - TM01
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change-person-director-company-with-change-date (2020-12-16) - CH01
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confirmation-statement-with-no-updates (2020-12-07) - CS01
keyboard_arrow_right 2019
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resolution (2019-09-17) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-12-11) - CH01
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termination-director-company-with-name-termination-date (2019-10-23) - TM01
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termination-director-company-with-name-termination-date (2019-02-12) - TM01
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appoint-person-director-company-with-name-date (2019-02-25) - AP01
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change-person-director-company-with-change-date (2019-06-25) - CH01
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mortgage-satisfy-charge-full (2019-07-26) - MR04
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appoint-person-director-company-with-name-date (2019-07-30) - AP01
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mortgage-satisfy-charge-full (2019-08-28) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-16) - MR01
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accounts-with-accounts-type-full (2019-04-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-12) - CS01
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accounts-with-accounts-type-full (2018-04-11) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-31) - TM02
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legacy (2017-01-24) - RP04CS01
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mortgage-satisfy-charge-full (2017-03-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-03) - MR01
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appoint-person-secretary-company-with-name-date (2017-03-31) - AP03
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appoint-person-secretary-company-with-name-date (2017-04-28) - AP03
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accounts-with-accounts-type-full (2017-09-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-01) - MR01
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mortgage-satisfy-charge-full (2017-11-02) - MR04
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confirmation-statement-with-updates (2017-12-07) - CS01
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termination-secretary-company-with-name-termination-date (2017-04-28) - TM02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-09) - AP01
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appoint-person-director-company-with-name-date (2016-06-28) - AP01
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resolution (2016-06-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-05-19) - TM01
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termination-director-company-with-name-termination-date (2016-05-17) - TM01
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change-account-reference-date-company-current-extended (2016-05-09) - AA01
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
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appoint-person-director-company-with-name-date (2016-04-29) - AP01
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appoint-person-director-company-with-name-date (2016-03-14) - AP01
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
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certificate-change-of-name-company (2016-09-15) - CERTNM
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termination-director-company-with-name-termination-date (2016-08-31) - TM01
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change-sail-address-company-with-old-address-new-address (2016-12-06) - AD02
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auditors-resignation-company (2016-11-24) - AUD
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change-person-director-company-with-change-date (2016-10-05) - CH01
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change-person-director-company-with-change-date (2016-10-04) - CH01
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move-registers-to-registered-office-company-with-new-address (2016-10-04) - AD04
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resolution (2016-09-15) - RESOLUTIONS
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re-registration-memorandum-articles (2016-09-15) - MAR
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certificate-change-of-name-re-registration-public-limited-company-to-private (2016-09-15) - CERT11
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reregistration-public-to-private-company (2016-09-15) - RR02
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confirmation-statement-with-updates (2016-12-07) - CS01
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change-person-secretary-company-with-change-date (2016-10-04) - CH03
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-26) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-16) - MR01
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mortgage-satisfy-charge-full (2015-01-28) - MR04
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appoint-person-director-company-with-name-date (2015-01-30) - AP01
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capital-allotment-shares (2015-04-12) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-12-04) - AR01
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capital-allotment-shares (2015-04-14) - SH01
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accounts-with-accounts-type-group (2015-12-03) - AA
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resolution (2015-12-22) - RESOLUTIONS
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capital-allotment-shares (2015-12-22) - SH01
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capital-allotment-shares (2015-04-13) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-04-22) - SH01
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capital-allotment-shares (2014-02-11) - SH01
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capital-allotment-shares (2014-02-18) - SH01
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mortgage-create-with-deed-with-charge-number (2014-02-25) - MR01
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capital-allotment-shares (2014-03-04) - SH01
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capital-allotment-shares (2014-03-12) - SH01
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capital-allotment-shares (2014-04-07) - SH01
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capital-allotment-shares (2014-05-07) - SH01
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resolution (2014-12-23) - RESOLUTIONS
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capital-allotment-shares (2014-06-11) - SH01
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capital-allotment-shares (2014-05-12) - SH01
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accounts-with-accounts-type-group (2014-12-05) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-12-02) - AR01
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capital-allotment-shares (2014-09-23) - SH01
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capital-allotment-shares (2014-12-22) - SH01
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capital-allotment-shares (2014-07-29) - SH01
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capital-allotment-shares (2014-07-16) - SH01
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capital-allotment-shares (2014-08-04) - SH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-07-23) - SH01
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change-of-name-notice (2013-04-03) - CONNOT
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certificate-change-of-name-company (2013-04-03) - CERTNM
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capital-allotment-shares (2013-05-10) - SH01
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capital-allotment-shares (2013-07-09) - SH01
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capital-allotment-shares (2013-07-26) - SH01
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capital-allotment-shares (2013-09-27) - SH01
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capital-allotment-shares (2013-10-08) - SH01
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capital-allotment-shares (2013-11-08) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-12-02) - AR01
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termination-director-company-with-name (2013-12-06) - TM01
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resolution (2013-12-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-12-11) - AA
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capital-allotment-shares (2013-12-13) - SH01
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capital-allotment-shares (2013-08-05) - SH01
keyboard_arrow_right 2012
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legacy (2012-10-12) - MG02
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appoint-person-director-company-with-name (2012-08-14) - AP01
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legacy (2012-09-24) - MG01
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annual-return-company-with-made-up-date-no-member-list (2012-12-03) - AR01
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accounts-with-accounts-type-group (2012-12-13) - AA
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resolution (2012-12-17) - RESOLUTIONS
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capital-allotment-shares (2012-12-17) - SH01
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change-person-director-company-with-change-date (2012-12-03) - CH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-04-12) - SH01
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capital-allotment-shares (2011-05-03) - SH01
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capital-allotment-shares (2011-05-19) - SH01
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change-person-director-company-with-change-date (2011-06-07) - CH01
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appoint-person-director-company-with-name (2011-06-08) - AP01
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capital-allotment-shares (2011-06-16) - SH01
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capital-allotment-shares (2011-03-18) - SH01
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capital-allotment-shares (2011-10-12) - SH01
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capital-allotment-shares (2011-08-16) - SH01
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termination-director-company-with-name (2011-11-21) - TM01
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resolution (2011-11-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2011-12-08) - AR01
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capital-allotment-shares (2011-10-20) - SH01
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accounts-with-accounts-type-group (2011-11-18) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-12-09) - AR01
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resolution (2010-12-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-12-07) - AA
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capital-allotment-shares (2010-06-28) - SH01
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accounts-with-accounts-type-interim (2010-03-18) - AA
keyboard_arrow_right 2009
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memorandum-articles (2009-02-20) - MEM/ARTS
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legacy (2009-04-22) - 88(2)
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resolution (2009-12-09) - RESOLUTIONS
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legacy (2009-07-01) - 288b
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capital-allotment-shares (2009-10-19) - SH01
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accounts-with-accounts-type-group (2009-12-09) - AA
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change-sail-address-company (2009-12-12) - AD02
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change-person-director-company-with-change-date (2009-12-12) - CH01
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change-person-secretary-company-with-change-date (2009-12-12) - CH03
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capital-allotment-shares (2009-12-23) - SH01
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move-registers-to-sail-company (2009-12-12) - AD03
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-12-16) - AR01
keyboard_arrow_right 2008
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legacy (2008-01-15) - 288a
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legacy (2008-03-19) - 88(2)
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legacy (2008-10-09) - 88(2)
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legacy (2008-10-16) - 88(2)
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legacy (2008-10-10) - 88(2)
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legacy (2008-12-01) - 88(2)
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resolution (2008-12-10) - RESOLUTIONS
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resolution (2008-12-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-12-11) - AA
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legacy (2008-12-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-22) - 88(2)R
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legacy (2007-02-27) - 88(2)R
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legacy (2007-03-27) - 88(2)R
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legacy (2007-04-12) - 88(2)R
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legacy (2007-01-30) - 88(2)R
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legacy (2007-03-07) - 88(2)R
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legacy (2007-01-26) - 88(2)R
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resolution (2007-01-03) - RESOLUTIONS
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legacy (2007-01-10) - 363s
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accounts-with-accounts-type-group (2007-01-06) - AA
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legacy (2007-04-18) - 88(2)R
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legacy (2007-05-03) - 288a
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legacy (2007-11-04) - 88(2)R
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resolution (2007-12-20) - RESOLUTIONS
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legacy (2007-12-13) - 363s
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legacy (2007-11-22) - 88(2)R
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legacy (2007-04-30) - 88(2)R
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legacy (2007-10-30) - 88(2)R
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accounts-with-accounts-type-group (2007-10-11) - AA
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legacy (2007-10-18) - 88(2)R
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legacy (2007-08-08) - 88(2)R
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legacy (2007-06-21) - 88(2)R
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legacy (2007-06-07) - 88(2)R
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legacy (2007-06-01) - 395
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legacy (2007-05-15) - 288c
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legacy (2007-09-03) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-03-13) - 88(2)R
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legacy (2006-03-14) - 88(2)R
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legacy (2006-02-28) - 88(2)R
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legacy (2006-03-17) - 88(2)R
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legacy (2006-02-23) - 88(2)R
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legacy (2006-04-28) - 88(2)R
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legacy (2006-02-22) - 88(2)R
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legacy (2006-02-17) - 88(2)R
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legacy (2006-02-16) - 88(2)R
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legacy (2006-02-10) - 88(2)R
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legacy (2006-01-24) - 88(2)R
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legacy (2006-01-20) - 88(2)R
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legacy (2006-01-05) - 88(2)R
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legacy (2006-03-22) - 88(2)R
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legacy (2006-05-10) - 88(2)R
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legacy (2006-03-29) - 88(2)R
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legacy (2006-03-27) - 88(2)R
-
legacy (2006-11-16) - 287
-
legacy (2006-11-09) - 88(2)R
-
legacy (2006-11-04) - 395
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legacy (2006-10-25) - 88(2)R
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legacy (2006-08-29) - 88(2)R
-
legacy (2006-08-18) - 88(2)R
-
legacy (2006-08-10) - 288a
-
legacy (2006-07-18) - 288b
-
legacy (2006-05-18) - 88(2)R
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legacy (2006-05-17) - 88(2)R
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legacy (2006-05-03) - 88(2)R
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legacy (2006-04-03) - 88(2)R
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legacy (2006-07-10) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-03) - 88(2)R
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legacy (2005-09-21) - 288a
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legacy (2005-08-31) - 88(2)R
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legacy (2005-03-31) - 88(2)R
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legacy (2005-03-23) - 88(2)R
-
legacy (2005-01-17) - 288a
-
legacy (2005-03-11) - 88(2)R
-
legacy (2005-01-17) - 288b
-
legacy (2005-01-15) - 403a
-
legacy (2005-01-13) - 363s
-
legacy (2005-10-11) - 395
-
legacy (2005-10-12) - 288a
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legacy (2005-10-18) - 88(2)R
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statement-of-affairs (2005-10-12) - SA
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legacy (2005-10-12) - 88(2)R
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legacy (2005-12-22) - 88(2)R
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accounts-with-accounts-type-group (2005-12-16) - AA
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resolution (2005-12-09) - RESOLUTIONS
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legacy (2005-12-15) - 363s
-
legacy (2005-11-16) - 88(2)R
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legacy (2005-11-15) - 88(2)R
-
legacy (2005-10-19) - 88(2)R
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legacy (2005-12-23) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-11-23) - 88(2)R
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legacy (2004-07-09) - 288b
-
legacy (2004-07-30) - 288b
-
legacy (2004-09-14) - 88(2)R
-
legacy (2004-10-14) - 288c
-
legacy (2004-12-29) - 88(2)R
-
resolution (2004-12-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-12-30) - AA
-
legacy (2004-12-01) - 88(2)R
-
legacy (2004-06-10) - 288a
-
legacy (2004-05-17) - 288b
-
legacy (2004-03-06) - 88(2)R
-
legacy (2004-02-06) - 403a
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accounts-with-accounts-type-group (2004-02-03) - AA
-
legacy (2004-01-13) - 395
-
legacy (2004-06-09) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-09-01) - 88(2)R
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legacy (2003-12-16) - 88(2)R
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resolution (2003-12-17) - RESOLUTIONS
-
legacy (2003-12-23) - 88(2)R
-
legacy (2003-12-22) - 363s
-
legacy (2003-12-29) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-01-08) - 363s
-
legacy (2002-01-15) - 88(2)R
-
statement-of-affairs (2002-01-15) - SA
-
accounts-with-accounts-type-group (2002-01-31) - AA
-
legacy (2002-02-26) - 88(2)R
-
legacy (2002-04-22) - 88(2)R
-
legacy (2002-04-30) - 88(2)R
-
legacy (2002-05-22) - 88(2)R
-
legacy (2002-05-29) - 88(2)R
-
legacy (2002-03-15) - 288c
-
legacy (2002-10-24) - 88(2)R
-
legacy (2002-05-30) - 288b
-
legacy (2002-12-30) - 88(2)R
-
resolution (2002-12-17) - RESOLUTIONS
-
statement-of-affairs (2002-12-30) - SA
-
accounts-with-accounts-type-group (2002-12-17) - AA
-
legacy (2002-12-12) - 363s
-
legacy (2002-12-04) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-06-21) - 88(2)R
-
legacy (2001-01-08) - 363s
-
legacy (2001-01-16) - 288b
-
accounts-with-accounts-type-full-group (2001-02-01) - AA
-
legacy (2001-02-07) - 88(2)R
-
legacy (2001-03-01) - 88(2)R
-
legacy (2001-03-14) - 88(2)R
-
legacy (2001-03-20) - 88(2)R
-
legacy (2001-04-05) - 88(2)R
-
legacy (2001-07-07) - 288a
-
resolution (2001-10-08) - RESOLUTIONS
-
legacy (2001-10-08) - 123
-
resolution (2001-12-18) - RESOLUTIONS
-
legacy (2001-10-15) - 88(2)R
-
statement-of-affairs (2001-10-15) - SA
-
legacy (2001-10-25) - 88(2)R
-
legacy (2001-11-07) - 88(2)R
-
legacy (2001-11-26) - 288c
-
legacy (2001-07-18) - 288b
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-02-07) - AA
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statement-of-affairs (2000-03-28) - SA
-
legacy (2000-03-28) - 88(2)R
-
legacy (2000-08-25) - 88(2)R
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statement-of-affairs (2000-08-25) - SA
-
legacy (2000-12-22) - 288b
-
legacy (2000-06-22) - 353
keyboard_arrow_right 1999
-
legacy (1999-05-25) - 288b
-
legacy (1999-01-04) - 363s
-
legacy (1999-01-19) - 288a
-
legacy (1999-01-19) - 288b
-
accounts-with-accounts-type-interim (1999-03-10) - AA
-
legacy (1999-03-19) - 88(2)R
-
legacy (1999-06-09) - 288a
-
legacy (1999-09-14) - 88(2)R
-
legacy (1999-07-07) - 403a
-
legacy (1999-08-12) - 88(2)R
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statement-of-affairs (1999-08-12) - SA
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statement-of-affairs (1999-08-25) - SA
-
legacy (1999-09-08) - 403a
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legacy (1999-09-08) - 395
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resolution (1999-12-20) - RESOLUTIONS
-
legacy (1999-07-06) - 395
-
legacy (1999-12-29) - 363s
keyboard_arrow_right 1998
-
resolution (1998-05-20) - RESOLUTIONS
-
legacy (1998-01-11) - 363s
-
legacy (1998-05-16) - 403a
-
memorandum-articles (1998-03-18) - MEM/ARTS
-
resolution (1998-03-06) - RESOLUTIONS
-
legacy (1998-01-02) - 288b
-
legacy (1998-01-02) - 288a
-
legacy (1998-05-21) - 403a
-
resolution (1998-06-08) - RESOLUTIONS
-
legacy (1998-06-08) - 43(3)e
-
accounts-with-accounts-type-full-group (1998-12-29) - AA
-
legacy (1998-07-23) - 88(2)R
-
legacy (1998-06-29) - 88(3)
-
legacy (1998-06-29) - 88(2)R
-
legacy (1998-06-25) - 97
-
legacy (1998-06-13) - 123
-
resolution (1998-06-10) - RESOLUTIONS
-
legacy (1998-06-08) - 43(3)
-
re-registration-memorandum-articles (1998-06-08) - MAR
-
auditors-report (1998-06-08) - AUDR
-
auditors-statement (1998-06-08) - AUDS
-
accounts-balance-sheet (1998-06-08) - BS
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1998-06-08) - CERT7
keyboard_arrow_right 1997
-
legacy (1997-06-19) - 288a
-
legacy (1997-08-08) - 288a
-
legacy (1997-12-23) - 288a
-
accounts-with-accounts-type-full-group (1997-12-23) - AA
-
legacy (1997-12-23) - 288b
keyboard_arrow_right 1996
-
legacy (1996-02-16) - 363s
-
resolution (1996-04-11) - RESOLUTIONS
-
legacy (1996-03-29) - 363s
-
legacy (1996-04-11) - 122
-
legacy (1996-05-10) - 288
-
legacy (1996-04-11) - 88(2)R
-
resolution (1996-04-19) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1996-12-24) - AA
-
legacy (1996-12-24) - 363s
keyboard_arrow_right 1995
-
resolution (1995-03-08) - RESOLUTIONS
-
legacy (1995-02-14) - 353
-
legacy (1995-02-14) - 325
-
legacy (1995-02-06) - 287
-
legacy (1995-02-06) - 123
-
legacy (1995-02-06) - 224
-
legacy (1995-02-06) - 122
-
legacy (1995-02-06) - 288
-
resolution (1995-02-06) - RESOLUTIONS
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
memorandum-articles (1995-03-08) - MEM/ARTS
-
legacy (1995-03-23) - 88(2)R
-
legacy (1995-03-23) - 288
-
legacy (1995-05-23) - 353
-
legacy (1995-05-23) - 325
-
legacy (1995-04-03) - 395
-
legacy (1995-03-23) - 395
-
certificate-change-of-name-company (1995-03-14) - CERTNM
-
accounts-with-accounts-type-full-group (1995-12-18) - AA
keyboard_arrow_right 1994
-
incorporation-company (1994-12-02) - NEWINC