J. Rosenthal And Son Limited

Company Name	J. Rosenthal And Son Limited
Company Status	Dissolved
Company Number	02415151
Category	Private Limited Company
Incorporation Date	21 August 1989(34 years, 8 months ago)
Dissolution Date	1 December 2022 (1 year, 4 months ago)
Previous Name	Optwise Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Harry Ralph Rosenthal
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	21 August 1992(3 years after company formation)
Appointment Duration	30 years, 3 months (closed 01 December 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 The Beeches Heald Road, Bowdon Altrincham Cheshire WA14 2HZ

Secretary Name	Gillian Denise Crolla
Nationality	British
Status	Closed
Appointed	21 August 1992(3 years after company formation)
Appointment Duration	30 years, 3 months (closed 01 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Brandish Sandhurst Drive Wilmslow Cheshire SK9 2GP

Director Name	Jacqueline Anne McLoughlin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2010(20 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (closed 01 December 2022)
Role	Design Director
Country of Residence	United Kingdom
Correspondence Address	158 Bury Road Radcliffe Manchester M26 2JR

Director Name	John Steven Potter
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2012(22 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (closed 01 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	158 Bury Road Radcliffe Manchester M26 2JR

Director Name	Gillian Denise Crolla
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2015(26 years after company formation)
Appointment Duration	7 years, 3 months (closed 01 December 2022)
Role	HR Manager
Country of Residence	England
Correspondence Address	158 Bury Road Radcliffe Manchester M26 2JR

Director Name	Mr James Cribb
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(3 years after company formation)
Appointment Duration	12 years, 5 months (resigned 07 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pendeen 28 Caldy Road West Kirby Merseyside CH48 2HG Wales

Director Name	Mr Francis Henderson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(3 years after company formation)
Appointment Duration	17 years, 9 months (resigned 24 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Ellendale Grange Worsley Manchester Lancashire M28 7UX

Director Name	Jacqueline Diane Hoyle
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(15 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Christchurch Lane Harwood Bolton BL2 3QF

Director Name	Mr Keith Andrew Bailey
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(16 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Treetop Main Road Little Haywood Stafford ST18 0TR

Director Name	Mr John Peter Hamilton
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2008(18 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 October 2009)
Role	Household Textiles
Country of Residence	England
Correspondence Address	The Old Co-Op 1 Harden Road Kelbrook BB18 6TS

Director Name	Mr Paul Christopher Hillier
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2009(19 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 November 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	57 Pewterspear Green Road Appleton Warrington Cheshire WA4 5FE

Director Name	Simon Robert Whittle
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(20 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 22 May 2012)
Role	Operations Director
Country of Residence	England
Correspondence Address	158 Bury Road Radcliffe Manchester M26 2JR

Director Name	Mr Neil Anderson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(22 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	158 Bury Road Radcliffe Manchester M26 2JR

Director Name	Mr Andrew Robert Kingsley
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2014(24 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 April 2016)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 54 158 Bury Road Radcliffe Manchester M26 2JR

Director Name	Alan Jamieson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2016(26 years, 8 months after company formation)
Appointment Duration	11 months (resigned 24 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	158 Bury Road Radcliffe Manchester Lancashire M26 2JR

Contact

Website	jrosenthal.co.uk
Telephone	0161 7230505
Telephone region	Manchester

Location

Registered Address	5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

127.1k at £1	J Rosenthal Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£29,230,382
Gross Profit	£6,974,327
Net Worth	£2,161,150
Cash	£452,855
Current Liabilities	£11,135,898

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

5 January 2000	Delivered on: 8 January 2000 Satisfied on: 23 October 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being units 82, 83, 84 and 85 bison place moss side industrial estate leyland lancashire. Fully Satisfied
16 April 1999	Delivered on: 20 April 1999 Satisfied on: 8 February 2005 Persons entitled: Rexmore PLC Classification: Legal charge Secured details: Â£1,000,000 and all other sums due from the company to the chargee pursuant to an agreement of even date. Particulars: Prospect mill walter st,blackburn lancashire; la 609520; all fixtures/fittings,fixed plant/machinery thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 December 1996	Delivered on: 2 January 1997 Satisfied on: 25 November 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 158 bury road radcliffe manchester t/no 115898 and the proceeds of sale thereof and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
25 October 1995	Delivered on: 1 November 1995 Satisfied on: 19 September 1997 Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited 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
30 March 1995	Delivered on: 4 April 1995 Satisfied on: 25 November 2011 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. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
10 August 1994	Delivered on: 17 August 1994 Satisfied on: 8 February 2005 Persons entitled: Ucb Invoice Discounting Limited Classification: Fixed charge on book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A) by way of first fixed charge all book debts and other debts. B). by way of first floating charge the premises described in (a) above if and insofar as the charges thereon or any part thereof shall for any reason be in eneffective as fixed charges. Fully Satisfied
14 February 1994	Delivered on: 18 February 1994 Satisfied on: 12 April 1996 Persons entitled: Allied Bank of Pakistan Limited 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. See the mortgage charge document for full details. Fully Satisfied
27 July 2001	Delivered on: 2 August 2001 Satisfied on: 25 November 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Prospect mill walter street blackburn lancashire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
30 October 1989	Delivered on: 8 November 1989 Satisfied on: 7 December 1995 Persons entitled: The Royal Bank of Scotland PLC 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
15 March 1996	Delivered on: 26 March 1996 Persons entitled: Midland Bank PLC 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. See the mortgage charge document for full details. Outstanding
30 November 2011	Delivered on: 1 December 2011 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
24 November 2011	Delivered on: 26 November 2011 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
21 November 2011	Delivered on: 24 November 2011 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding
7 November 2011	Delivered on: 10 November 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Britannia house 158 bury road radcliffe manchester t/n GM115898 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
7 November 2011	Delivered on: 10 November 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 219 bury road radcliffe t/no GM906491 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
8 October 2007	Delivered on: 17 October 2007 Persons entitled: Mr Harry Ralph Ross 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 charge over the undertaking and all property and assets present and future including book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

30 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
12 June 2017	Full accounts made up to 30 September 2016 (34 pages)
9 April 2017	Termination of appointment of Alan Jamieson as a director on 24 March 2017 (2 pages)
6 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
26 June 2016	Appointment of Alan Jamieson as a director on 25 April 2016 (3 pages)
17 June 2016	Full accounts made up to 30 September 2015 (26 pages)
6 May 2016	Termination of appointment of Andrew Robert Kingsley as a director on 22 April 2016 (2 pages)
4 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 127,123 (8 pages)
29 October 2015	Appointment of Gillian Denise Crolla as a director on 21 August 2015 (3 pages)
14 April 2015	Full accounts made up to 30 September 2014 (23 pages)
12 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 127,123 (6 pages)
12 June 2014	Accounts made up to 30 September 2013 (24 pages)
2 January 2014	Appointment of Mr Andrew Robert Kingsley as a director (2 pages)
18 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 127,123 (6 pages)
7 June 2013	Accounts made up to 30 September 2012 (23 pages)
30 November 2012	Annual return made up to 29 November 2012 with a full list of shareholders (6 pages)
19 November 2012	Termination of appointment of Neil Anderson as a director (3 pages)
1 June 2012	Accounts made up to 30 September 2011 (24 pages)
24 May 2012	Termination of appointment of Simon Whittle as a director (2 pages)
19 April 2012	Appointment of John Steven Potter as a director (3 pages)
14 December 2011	Termination of appointment of Paul Hillier as a director (2 pages)
1 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 16 (5 pages)
1 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
1 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (8 pages)
1 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
26 November 2011	Particulars of a mortgage or charge / charge no: 15 (5 pages)
24 November 2011	Particulars of a mortgage or charge / charge no: 14 (5 pages)
10 November 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
10 November 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
26 October 2011	Appointment of Neil Anderson as a director (3 pages)
1 June 2011	Accounts made up to 30 September 2010 (24 pages)
23 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (7 pages)
29 June 2010	Accounts made up to 30 September 2009 (24 pages)
4 June 2010	Appointment of Jacqueline Anne Mcloughlin as a director (3 pages)
4 June 2010	Appointment of Simon Robert Whittle as a director (2 pages)
4 June 2010	Termination of appointment of Francis Henderson as a director (1 page)
22 March 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 1,077,123 (4 pages)
22 March 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 1,077,123 (4 pages)
22 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
11 February 2010	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Mr Francis Henderson on 29 November 2009 (2 pages)
11 February 2010	Director's details changed for Paul Christopher Hillier on 29 November 2009 (2 pages)
11 February 2010	Director's details changed for Harry Ralph Rosenthal on 29 November 2009 (2 pages)
8 February 2010	Termination of appointment of John Hamilton as a director (2 pages)
8 July 2009	Group of companies' accounts made up to 30 September 2008 (24 pages)
4 June 2009	Director appointed paul hillier (2 pages)
12 January 2009	Return made up to 29/11/08; full list of members (5 pages)
30 June 2008	Group of companies' accounts made up to 30 September 2007 (30 pages)
21 May 2008	Director appointed john peter hamilton (2 pages)
6 December 2007	Ad 08/10/07--------- Â£ si 9174@1 (2 pages)
29 November 2007	Return made up to 29/11/07; full list of members (3 pages)
23 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
17 October 2007	Particulars of mortgage/charge (9 pages)
11 October 2007	Declaration of assistance for shares acquisition (10 pages)
11 October 2007	Declaration of assistance for shares acquisition (10 pages)
11 October 2007	Declaration of assistance for shares acquisition (10 pages)
11 October 2007	Declaration of assistance for shares acquisition (10 pages)
11 September 2007	Return made up to 21/08/07; full list of members (3 pages)
1 May 2007	Group of companies' accounts made up to 30 September 2006 (30 pages)
11 September 2006	Return made up to 21/08/06; full list of members (3 pages)
22 August 2006	Director resigned (1 page)
3 August 2006	Group of companies' accounts made up to 30 September 2005 (25 pages)
31 July 2006	Director's particulars changed (1 page)
24 July 2006	Director resigned (1 page)
21 April 2006	New director appointed (1 page)
21 September 2005	Return made up to 21/08/05; full list of members (4 pages)
8 July 2005	Group of companies' accounts made up to 30 September 2004 (26 pages)
22 February 2005	New director appointed (1 page)
22 February 2005	Director resigned (1 page)
8 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2004	Return made up to 21/08/04; full list of members (8 pages)
6 July 2004	Nc inc already adjusted 05/09/94 (1 page)
6 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
27 April 2004	Group of companies' accounts made up to 30 September 2003 (26 pages)
2 December 2003	Return made up to 21/08/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 June 2003	Group of companies' accounts made up to 30 September 2002 (25 pages)
14 October 2002	Return made up to 21/08/02; full list of members (8 pages)
3 April 2002	Group of companies' accounts made up to 30 September 2001 (23 pages)
2 October 2001	Return made up to 21/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/10/01 (8 pages)
2 August 2001	Particulars of mortgage/charge (3 pages)
1 June 2001	Full group accounts made up to 30 September 2000 (23 pages)
1 September 2000	Return made up to 21/08/00; no change of members (7 pages)
17 July 2000	Full group accounts made up to 30 September 1999 (23 pages)
8 January 2000	Particulars of mortgage/charge (3 pages)
21 September 1999	Return made up to 21/08/99; full list of members (5 pages)
20 April 1999	Particulars of mortgage/charge (2 pages)
23 February 1999	Full group accounts made up to 30 September 1998 (21 pages)
25 January 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (12 pages)
17 September 1998	Return made up to 21/08/98; full list of members (6 pages)
27 March 1998	Full group accounts made up to 30 September 1997 (21 pages)
8 October 1997	Return made up to 21/08/97; change of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 February 1997	Full group accounts made up to 30 September 1996 (21 pages)
2 January 1997	Particulars of mortgage/charge (3 pages)
17 October 1996	Return made up to 21/08/96; no change of members (5 pages)
12 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 April 1996	Full group accounts made up to 30 September 1995 (20 pages)
26 March 1996	Particulars of mortgage/charge (3 pages)
7 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 1995	Particulars of mortgage/charge (4 pages)
29 August 1995	Return made up to 21/08/95; full list of members (6 pages)
29 August 1995	Registered office changed on 29/08/95 from: britannia house 42 great southern street manchester M14 4JH (1 page)
23 April 1995	Full group accounts made up to 1 October 1994 (18 pages)
23 April 1995	Full group accounts made up to 1 October 1994 (18 pages)
4 April 1995	Particulars of mortgage/charge (4 pages)
21 March 1994	Full group accounts made up to 1 October 1993 (16 pages)
21 March 1994	Full group accounts made up to 1 October 1993 (16 pages)
21 July 1993	Full group accounts made up to 2 October 1992 (17 pages)
21 July 1993	Full group accounts made up to 2 October 1992 (17 pages)
4 August 1992	Accounts made up to 28 September 1991 (15 pages)
23 December 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (30 pages)
30 October 1991	Accounts made up to 30 September 1990 (16 pages)
13 December 1989	Company name changed optwise LIMITED\certificate issued on 14/12/89 (3 pages)
9 November 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
20 September 1989	Memorandum and Articles of Association (7 pages)
20 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 August 1989	Incorporation (9 pages)

J. Rosenthal And Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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