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VERIFONE (U.K.) LIMITED (02230494)

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Introduction

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VERIFONE (U.K.) LIMITED

VERIFONE (U.K.) LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. VERIFONE (U.K.) LIMITED was registered 38 years ago.(SIC: 62090)

Status

active

Active since 38 years ago

Company No

02230494

LTD Company

Age

38 Years

Incorporated 15 March 1988

Size

N/A

Accounts

ARD: 31/10

Up to Date

10 months left

Last Filed

Made up to 31 October 2025 (11 months ago)
Submitted on 7 August 2026 (1 month ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 17 August 2026 (1 month ago)
Submitted on 18 August 2026 (1 month ago)

Next Due

Due by 31 August 2027
For period ending 17 August 2027

Previous Company Names

DENPLACE LIMITED
From: 15 March 1988To: 26 April 1988

Contact

Address

125 Old Broad Street 26th Floor (West) London, EC2N 1AR,

Previous Addresses

Joshna House Crowbridge Rd, Willesborough Ashford TN24 0GR England
From: 25 September 2025To: 22 January 2026
1 Mondial Way Hayes UB3 5AR United Kingdom
From: 27 September 2023To: 25 September 2025
1 Mondial Way Hayes UB3 5AR
From: 19 July 2022To: 27 September 2023
3 Roundwood Avenue Stockley Park Uxbridge UB11 1AF United Kingdom
From: 24 July 2017To: 19 July 2022
Symphony House 7 Cowley Business Park Cowley Uxbridge UB8 2AD
From: 15 March 1988To: 24 July 2017

Timeline

29 key events • 1988 - 2026

Funding Officers Ownership
Company Founded
Mar 88
Director Joined
Jan 11
Director Joined
Jan 11
Director Joined
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Left
Jul 13
Funding Round
Nov 15
Director Left
Jan 18
Director Joined
Jan 18
Loan Secured
Sept 18
Loan Secured
Sept 18
Owner Exit
Nov 18
Loan Cleared
Mar 20
Director Joined
Aug 20
Director Left
Aug 20
Director Joined
Apr 22
Director Left
Apr 22
Director Joined
Oct 22
Director Left
Oct 22
Director Left
Jun 24
Director Joined
Jun 24
Director Left
Mar 25
Director Joined
Mar 25
Loan Secured
Mar 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Director Left
Jul 26
Director Joined
Jul 26
1
Funding
20
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

35

2 Active
33 Resigned

ARENAS GARCIA, Stefanny

Active
Old Broad Street, LondonEC2N 1AR
Born February 1995
Director
Appointed 01 Jul 2026

SOFFER, Dan

Active
Hagefen St, Ramat Hasharon
Born October 1974
Director
Appointed 05 Jun 2024

ANDERSON, Karen

Resigned
Mondial Way, HayesUB3 5AR
Secretary
Appointed 12 Apr 2022
Resigned 02 Aug 2024

CONNAUGHTON, Charles Aidan Anthony

Resigned
Cherry Croft Parsonage Lane, SloughSL2 3PA
Secretary
Appointed 01 Jan 1997
Resigned 25 Jun 1999

CRAWTE, Antony Mitchell

Resigned
20 Hamhaugh Island, SheppertonTW17 9LP
Secretary
Appointed 11 Oct 2005
Resigned 30 Apr 2008

FISH, Jane Belinda

Resigned
55 Highfield Avenue, HarpendenAL5 5TZ
Secretary
Appointed 18 Oct 2000
Resigned 11 Oct 2005

HUBBS, Thomas William

Resigned
Three Lagoon Drive, California 94065FOREIGN
Secretary
Appointed N/A
Resigned 15 Aug 1995

JEFFERY, Mandy

Resigned
Bull Run Barn Church Farm, High WycombeHP14 4LB
Secretary
Appointed 23 Sept 2008
Resigned 23 Jan 2009

LIU, Albert Yun-Quan

Resigned
San Jose
Secretary
Appointed 23 Jan 2009
Resigned 31 Jan 2018

VARMA, Vikram Kalidindi

Resigned
West Plumeria Drive, San Jose
Secretary
Appointed 31 Jan 2018
Resigned 12 Apr 2022

WILLIAMS, Michael Owen

Resigned
1 Fisher Green, BracknellRG42 4EQ
Secretary
Appointed 01 Jul 1999
Resigned 18 Oct 2000

ADEN, Frederick Thomas

Resigned
Three Lagoon Drive, California 94065FOREIGN
Born November 1950
Director
Appointed N/A
Resigned 01 Jul 1993

BIDMEAD, Nigel

Resigned
Bint West Appt 935 Point West, LondonSW7 4XL
Born July 1958
Director
Appointed 30 Sept 2002
Resigned 31 Jul 2008

BURGER, Shaun

Resigned
Cowley Business Park High Street, UxbridgeUB8 2AD
Born January 1975
Director
Appointed 10 Dec 2010
Resigned 09 Apr 2013

BURGER, Shaun

Resigned
Connaught Close, Hemel HempsteadHP2 7AB
Born January 1975
Director
Appointed 12 Sept 2008
Resigned 23 Jan 2009

BUSHELL, Malcolm Paul

Resigned
Meadow Croft Binton Road, Stratford Upon AvonCV37 8PP
Born July 1956
Director
Appointed 01 Jun 1996
Resigned 31 Jan 1998

CRAWTE, Antony Mitchell

Resigned
20 Hamhaugh Island, SheppertonTW17 9LP
Born August 1966
Director
Appointed 09 Aug 2006
Resigned 09 Jan 2009

DELAHAYE, Bernard Jean Rene

Resigned
28 C Fulmer Drive, Gerrards CrossSL9 7HL
Born October 1960
Director
Appointed 01 Jun 1996
Resigned 15 May 2000

DYKES, Robert Roscoe Bernard

Resigned
2099 Gateway Place, San Jose
Born June 1949
Director
Appointed 23 Jan 2009
Resigned 01 Mar 2013

GONZALEZ, Mario

Resigned
24645 Summerhill Avenue, Los Altos
Born October 1953
Director
Appointed 20 Apr 2001
Resigned 20 Jul 2001

HANSEN, Kenneth John

Resigned
1a David Street, Victoria3127
Born January 1949
Director
Appointed N/A
Resigned 30 Jul 1996

HINDS, John A

Resigned
2525 Larkin Street Apt 602, California 94109 UsaFOREIGN
Born July 1936
Director
Appointed 30 Jun 1993
Resigned 30 Jun 1996

HUBBS, Thomas William

Resigned
Three Lagoon Drive, California 94065FOREIGN
Born November 1944
Director
Appointed N/A
Resigned 15 Aug 1995

JEFFERY, Mandy

Resigned
Bull Run Barn Church Farm, High WycombeHP14 4LB
Born May 1968
Director
Appointed 12 Sept 2008
Resigned 23 Jan 2009

LIU, Albert Yun-Quan

Resigned
San Jose
Born May 1972
Director
Appointed 23 Jan 2009
Resigned 31 Jan 2018

LOTZ, James Martin

Resigned
Mondial Way, HayesUB3 5AR
Born February 1972
Director
Appointed 24 Oct 2022
Resigned 10 May 2024

MCGEOGHAN, Sean Fergal

Resigned
Cowley Business Park High Street, UxbridgeUB8 2AD
Born February 1969
Director
Appointed 10 Dec 2010
Resigned 09 Jul 2013

NOALL, Alexander Lyndon

Resigned
Old Broad Street, LondonEC2N 1AR
Born July 1963
Director
Appointed 05 Mar 2025
Resigned 30 Jun 2026

OZAYAZ, Bulent

Resigned
Mondial Way, HayesUB3 5AR
Born November 1973
Director
Appointed 12 Apr 2022
Resigned 05 Mar 2025

REAM, Thomas George

Resigned
Three Lagoon Drive, California 94065FOREIGN
Born April 1953
Director
Appointed N/A
Resigned 30 Jul 1996

ROTHMAN, Marc Evan

Resigned
San Jose
Born October 1964
Director
Appointed 01 Mar 2013
Resigned 10 Jul 2020

ROTTINGHUIS, Jan Erik

Resigned
Residence Du Parc De St Cloud, Ville D'Avray FranceFOREIGN
Born November 1947
Director
Appointed 24 Jun 1998
Resigned 24 Nov 1999

SALTERI, Stefano

Resigned
Via Massena 8, Milano
Born October 1954
Director
Appointed 15 May 2000
Resigned 07 Mar 2001

TRACY, John Robert

Resigned
600, Plymouth Meeting19462
Born December 1964
Director
Appointed 10 Jul 2020
Resigned 24 Oct 2022

VARMA, Vikram Kalidindi

Resigned
West Plumeria Drive, San Jose
Born July 1978
Director
Appointed 31 Jan 2018
Resigned 12 Apr 2022

Persons with significant control

1

0 Active
1 Ceased
West Plumeria Drive, San Jose95134

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 20 Aug 2018

Fundings

Financials

Latest Activities

Filing History

216

Confirmation Statement With No Updates
18 August 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
7 August 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 July 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 July 2026
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
22 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
25 September 2025
AD01Change of Registered Office Address
Accounts Amended With Accounts Type Full
29 August 2025
AAMDAAMD
Mortgage Satisfy Charge Full
22 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 August 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
18 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
1 August 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
28 March 2025
MR01Registration of a Charge
Appoint Person Director Company With Name Date
7 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 March 2025
TM01Termination of Director
Confirmation Statement With No Updates
3 September 2024
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
3 September 2024
AD02Notification of Single Alternative Inspection Location
Termination Secretary Company With Name Termination Date
3 September 2024
TM02Termination of Secretary
Accounts With Accounts Type Full
2 August 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 June 2024
TM01Termination of Director
Accounts With Accounts Type Full
8 November 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
27 September 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
17 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
14 February 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 October 2022
TM01Termination of Director
Confirmation Statement With No Updates
14 October 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 July 2022
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
13 April 2022
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
13 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 April 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
13 April 2022
TM02Termination of Secretary
Accounts With Accounts Type Full
4 March 2022
AAAnnual Accounts
Gazette Filings Brought Up To Date
5 January 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
4 January 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
24 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 August 2020
TM01Termination of Director
Mortgage Satisfy Charge Full
25 March 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
23 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
8 August 2019
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
19 November 2018
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
19 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
26 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 September 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
23 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
27 July 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 February 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
31 January 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
31 January 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
31 January 2018
TM02Termination of Secretary
Confirmation Statement With Updates
29 August 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
24 July 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
5 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 September 2016
CS01Confirmation Statement
Move Registers To Sail Company With New Address
27 September 2016
AD03Change of Location of Company Records
Accounts With Accounts Type Full
26 July 2016
AAAnnual Accounts
Capital Allotment Shares
25 November 2015
SH01Allotment of Shares
Statement Of Companys Objects
12 November 2015
CC04CC04
Resolution
12 November 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
23 September 2015
AR01AR01
Change Person Director Company With Change Date
23 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
23 September 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 September 2015
CH03Change of Secretary Details
Accounts With Accounts Type Full
25 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 September 2014
AR01AR01
Accounts With Accounts Type Full
5 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 September 2013
AR01AR01
Accounts With Accounts Type Full
30 July 2013
AAAnnual Accounts
Termination Director Company With Name
23 July 2013
TM01Termination of Director
Termination Director Company With Name
25 April 2013
TM01Termination of Director
Appoint Person Director Company With Name
9 April 2013
AP01Appointment of Director
Termination Director Company With Name
9 April 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 September 2012
AR01AR01
Accounts With Accounts Type Full
2 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 September 2011
AR01AR01
Accounts With Accounts Type Full
24 March 2011
AAAnnual Accounts
Resolution
10 January 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
7 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
7 January 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
30 September 2010
AR01AR01
Change Person Director Company With Change Date
30 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 September 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
30 September 2010
CH03Change of Secretary Details
Move Registers To Sail Company
30 September 2010
AD03Change of Location of Company Records
Change Sail Address Company
30 September 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
2 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2009
AR01AR01
Accounts With Accounts Type Full
30 October 2009
AAAnnual Accounts
Auditors Resignation Company
5 April 2009
AUDAUD
Accounts With Accounts Type Full
25 February 2009
AAAnnual Accounts
Legacy
13 February 2009
288aAppointment of Director or Secretary
Legacy
13 February 2009
288aAppointment of Director or Secretary
Legacy
13 February 2009
288bResignation of Director or Secretary
Legacy
13 February 2009
288bResignation of Director or Secretary
Resolution
3 February 2009
RESOLUTIONSResolutions
Legacy
3 February 2009
288bResignation of Director or Secretary
Legacy
22 January 2009
363aAnnual Return
Legacy
19 January 2009
288aAppointment of Director or Secretary
Legacy
29 September 2008
288bResignation of Director or Secretary
Legacy
29 September 2008
288bResignation of Director or Secretary
Legacy
29 September 2008
288bResignation of Director or Secretary
Legacy
23 September 2008
288aAppointment of Director or Secretary
Legacy
23 September 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 May 2008
AAAnnual Accounts
Legacy
3 March 2008
363sAnnual Return (shuttle)
Legacy
3 March 2008
287Change of Registered Office
Legacy
26 November 2007
287Change of Registered Office
Accounts With Accounts Type Full
19 April 2007
AAAnnual Accounts
Legacy
5 April 2007
288cChange of Particulars
Legacy
5 April 2007
288cChange of Particulars
Legacy
28 September 2006
403aParticulars of Charge Subject to s859A
Legacy
27 September 2006
363sAnnual Return (shuttle)
Legacy
24 August 2006
288aAppointment of Director or Secretary
Legacy
2 August 2006
244244
Accounts With Accounts Type Full
3 May 2006
AAAnnual Accounts
Legacy
27 April 2006
288bResignation of Director or Secretary
Legacy
27 April 2006
288aAppointment of Director or Secretary
Legacy
5 September 2005
244244
Legacy
1 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 January 2005
AAAnnual Accounts
Legacy
17 November 2004
288aAppointment of Director or Secretary
Legacy
27 August 2004
244244
Legacy
17 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 May 2004
AAAnnual Accounts
Legacy
28 August 2003
363sAnnual Return (shuttle)
Legacy
21 March 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
15 November 2002
AAAnnual Accounts
Legacy
6 November 2002
288aAppointment of Director or Secretary
Legacy
29 October 2002
288bResignation of Director or Secretary
Memorandum Articles
7 October 2002
MEM/ARTSMEM/ARTS
Resolution
7 October 2002
RESOLUTIONSResolutions
Legacy
2 September 2002
244244
Legacy
30 August 2002
363sAnnual Return (shuttle)
Legacy
21 September 2001
363sAnnual Return (shuttle)
Accounts Amended With Accounts Type Full
16 August 2001
AAMDAAMD
Legacy
7 August 2001
288bResignation of Director or Secretary
Legacy
24 May 2001
288aAppointment of Director or Secretary
Legacy
24 May 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 March 2001
AAAnnual Accounts
Legacy
12 March 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 October 2000
AAAnnual Accounts
Legacy
23 October 2000
288aAppointment of Director or Secretary
Legacy
23 October 2000
288bResignation of Director or Secretary
Legacy
20 September 2000
363sAnnual Return (shuttle)
Legacy
20 September 2000
288aAppointment of Director or Secretary
Legacy
20 September 2000
288aAppointment of Director or Secretary
Legacy
20 September 2000
288bResignation of Director or Secretary
Legacy
30 August 2000
244244
Legacy
1 December 1999
363aAnnual Return
Legacy
1 December 1999
288aAppointment of Director or Secretary
Legacy
1 December 1999
288bResignation of Director or Secretary
Legacy
13 July 1999
287Change of Registered Office
Legacy
1 July 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 April 1999
AAAnnual Accounts
Accounts With Accounts Type Full
2 December 1998
AAAnnual Accounts
Legacy
23 September 1998
288bResignation of Director or Secretary
Legacy
23 September 1998
288aAppointment of Director or Secretary
Legacy
23 September 1998
288aAppointment of Director or Secretary
Legacy
23 September 1998
363sAnnual Return (shuttle)
Legacy
28 August 1998
244244
Legacy
24 February 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 February 1998
AAAnnual Accounts
Legacy
7 November 1997
395Particulars of Mortgage or Charge
Legacy
2 November 1997
244244
Legacy
26 September 1997
363sAnnual Return (shuttle)
Legacy
31 July 1997
225Change of Accounting Reference Date
Legacy
13 June 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
7 January 1997
AAAnnual Accounts
Legacy
16 December 1996
363b363b
Legacy
16 December 1996
288bResignation of Director or Secretary
Legacy
16 December 1996
288bResignation of Director or Secretary
Legacy
16 December 1996
288bResignation of Director or Secretary
Legacy
16 December 1996
288aAppointment of Director or Secretary
Legacy
16 December 1996
288aAppointment of Director or Secretary
Legacy
16 December 1996
288aAppointment of Director or Secretary
Legacy
18 November 1996
244244
Accounts With Accounts Type Full
30 January 1996
AAAnnual Accounts
Legacy
9 November 1995
363sAnnual Return (shuttle)
Legacy
18 October 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
3 November 1994
AAAnnual Accounts
Legacy
27 October 1994
244244
Legacy
12 October 1994
363sAnnual Return (shuttle)
Legacy
21 December 1993
288288
Legacy
23 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 1993
AAAnnual Accounts
Legacy
17 January 1993
363sAnnual Return (shuttle)
Legacy
11 January 1993
88(2)R88(2)R
Accounts With Accounts Type Full
6 November 1992
AAAnnual Accounts
Accounts With Accounts Type Full
18 November 1991
AAAnnual Accounts
Legacy
11 November 1991
363b363b
Legacy
23 August 1991
395Particulars of Mortgage or Charge
Memorandum Articles
13 December 1990
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
13 December 1990
AAAnnual Accounts
Legacy
13 December 1990
363363
Legacy
20 June 1990
363363
Legacy
25 May 1990
287Change of Registered Office
Legacy
23 February 1990
88(2)R88(2)R
Resolution
23 February 1990
RESOLUTIONSResolutions
Resolution
23 February 1990
RESOLUTIONSResolutions
Resolution
23 February 1990
RESOLUTIONSResolutions
Legacy
23 February 1990
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
9 January 1990
AAAnnual Accounts
Legacy
18 August 1989
288288
Legacy
14 November 1988
225(1)225(1)
Legacy
12 October 1988
287Change of Registered Office
Legacy
20 June 1988
PUC 2PUC 2
Legacy
17 May 1988
288288
Legacy
17 May 1988
287Change of Registered Office
Resolution
13 May 1988
RESOLUTIONSResolutions
Certificate Change Of Name Company
25 April 1988
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
15 March 1988
NEWINCIncorporation