MHL REALISATIONS LIMITED
Vue d'ensemble
| Nom de la société | MHL REALISATIONS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01756338 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe MHL REALISATIONS LIMITED ?
| Adresse du siège social | Four Brindley Place B1 2HZ Birmingham |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de MHL REALISATIONS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 avr. 2010 |
Quel est le statut du dernier bilan annuel pour MHL REALISATIONS LIMITED ?
| Bilan annuel |
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Quels sont les derniers dépôts pour MHL REALISATIONS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Déclaration de biens vacants | 1 pages | BONA | ||||||||||
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des créanciers | 19 pages | 4.72 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 16 mai 2015 | 15 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 16 mai 2014 | 19 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 16 mai 2013 | 19 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 16 mai 2012 | 21 pages | 4.68 | ||||||||||
Cessation de la nomination de Robert David Green en tant que directeur le 17 mai 2011 | 2 pages | TM01 | ||||||||||
Cessation de la nomination de Robert David Green en tant que secrétaire le 17 mai 2011 | 2 pages | TM02 | ||||||||||
Certificat de changement de nom Company name changed mccann homes LIMITED\certificate issued on 02/09/11 | 2 pages | CERTNM | ||||||||||
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Avis de changement de nom" | 2 pages | CONNOT | ||||||||||
Changement d'adresse du siège social de Shirwell House Shirwell Crescent Furzton Lake Milton Keynes Buckinghamshire MK4 1GA le 14 juin 2011 | 2 pages | AD01 | ||||||||||
Déclaration des affaires avec le formulaire 4.19 attaché | 6 pages | 4.20 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 5 pages | MG01 | ||||||||||
Cessation de la nomination de Simon Langford en tant que directeur | 2 pages | TM01 | ||||||||||
Comptes annuels établis au 30 avr. 2010 | 21 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Déclaration annuelle jusqu'au 31 août 2010 avec liste complète des actionnaires | 8 pages | AR01 | ||||||||||
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Modification des coordonnées de l'administrateur Simon David Langford le 31 août 2010 | 2 pages | CH01 | ||||||||||
Comptes annuels établis au 30 avr. 2009 | 22 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Cessation de la nomination de Charles Raikes en tant que directeur | 2 pages | TM01 | ||||||||||
Cessation de la nomination de Edwin Barnes en tant que directeur | 2 pages | TM01 | ||||||||||
Qui sont les dirigeants de MHL REALISATIONS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| COULL, Andrew | Administrateur | 1 Lime Grove LU7 2SU Linslade Bedfordshire | England | British | 117328610001 | |||||
| ROYDON, Terry Rene | Administrateur | Kingsmill The Marlins HA6 3NP Northwood Middlesex | United Kingdom | British | 2326110001 | |||||
| SETH, David Peter | Administrateur | 1 Brough Close Shenley Church End MK5 6HR Milton Keynes Buckinghamshire | Uk | British | 75931260001 | |||||
| GREEN, Robert David | Secrétaire | 11 Whitworth Lane Loughton MK5 8EB Milton Keynes | British | 76720550003 | ||||||
| LEWIS, Pauline Sau Yoke | Secrétaire | 7 Broughton Avenue LU5 6BQ Toddington Bedfordshire | British | 107739250001 | ||||||
| MCCANN, Jeanette Marie | Secrétaire | Linford Lodge Wood Lane St Leger Drive MK14 5AZ Great Linford Milton Keynes | British | 40380650002 | ||||||
| BARNES, Edwin Sidney | Administrateur | 121 Arlesey Road Stotfold SG5 4HE Hitchin Hertfordshire | England | British | 116515140001 | |||||
| COULL, Andrew | Administrateur | 1 Lime Grove LU7 2SU Linslade Bedfordshire | England | British | 117328610001 | |||||
| DAVIES, Gail | Administrateur | 5 Lexden Close Wootton NN4 6DU Northampton Northamptonshire | British | 124910160001 | ||||||
| GAYTON, Paul | Administrateur | 2 Robinson Close EN2 6SF Enfield Middlesex | British | 125227660001 | ||||||
| GREEN, Robert David | Administrateur | 11 Whitworth Lane Loughton MK5 8EB Milton Keynes | England | British | 76720550003 | |||||
| LANGFORD, Simon David | Administrateur | 10 Woodpecker Way SG19 2SQ Sandy Bedfordshire | England | British | 117328730001 | |||||
| LEWIS, Pauline Sau Yoke | Administrateur | 7 Broughton Avenue LU5 6BQ Toddington Bedfordshire | England | British | 107739250001 | |||||
| MCCANN, James Christopher | Administrateur | The Oaks Heath Lane, Woburn Sands MK17 8TS Milton Keynes Buckinghamshire | United Kingdom | British | 50515850006 | |||||
| MCCANN, Jeanette Marie | Administrateur | Linford Lodge Wood Lane St Leger Drive MK14 5AZ Great Linford Milton Keynes | United Kingdom | British | 40380650002 | |||||
| MCCANN, Malcolm John | Administrateur | Branscome Mentmore Road Linslade LU7 Leighton Buzzard Bedfordshire | British | 16912730001 | ||||||
| MCCANN, Terence Patrick | Administrateur | Linford Lodge Wood Lane St Leger Drive Great Linford MK14 5AZ Milton Keynes | United Kingdom | British | 8524640002 | |||||
| PAYTON, Keith Douglas | Administrateur | 4 Heather Breea Gardens NN10 6EH Rushden Northamptonshire | British | 85234370001 | ||||||
| POWELL, Ashley Jonathan | Administrateur | 152 Lupin Drive CM1 6FJ Chelmsford Essex | British | 127633390001 | ||||||
| RAIKES, Charles Robert | Administrateur | 51 Mill Street OX2 0AL Oxford Oxfordshire | British | 127633250001 | ||||||
| ROWNTREE, Charles James | Administrateur | 55 Galleon Way ME2 4GX Upnor Kent | British | 100843060001 |
MHL REALISATIONS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal charge | Créé le 25 janv. 2011 Livré le 08 févr. 2011 | En cours | Montant garanti 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 | |
Brèves mentions The land being 42 to 48 (even) oxenhope way borughton milton keynes (plots 1 to 4). | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 20 janv. 2010 Livré le 29 janv. 2010 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions Plots 53 to 56 cedar park broughton milton keynes. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 31 juil. 2008 Livré le 02 août 2008 | En cours | Montant garanti All monies due or to become due from the company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H property k/a f/h land on the west side of station road, sandy, bedfordshire t/no BD151438, fixed charge all proceeds of sale of the property and all fittings on the property and floating charge all moveable plant, machinery, implements, utensils, furniture and equipment see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 18 juin 2008 Livré le 25 juin 2008 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Freehold property being building 2, caldecotte lakeside, monellan grove, caldecotte, milton keynes. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 04 juin 2008 Livré le 13 juin 2008 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H building 1 caldecotte lakeside monellan grove caldecotte milton keynes fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 04 juin 2008 Livré le 13 juin 2008 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land lying to the north and west of monellan grove caldecotte milton keynes fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 16 mai 2008 Livré le 04 juin 2008 | En cours | Montant garanti 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 | |
Brèves mentions Blocks b,c and d monkston park 1 and 2 milton keynes. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 09 nov. 2007 Livré le 13 nov. 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions F/H land at green farm road newport pagnell buckinghamshire. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 07 nov. 2007 Livré le 13 nov. 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions F/H land on the west side of garden hedge leighton buzzard bedfordshire t/no BD254941. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 mars 2007 Livré le 05 avr. 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H monkston park sites 1 and 2 milton keynes. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 13 oct. 2006 Livré le 24 oct. 2006 | En cours | Montant garanti All monies due or to become due from the company and/or the parent to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 01 août 2006 Livré le 10 août 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 120 potton road biggleswade and land and buildings at potton road biggleswade t/n BD12242 and BD146754. 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. | ||||
Personnes ayant droit
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Transactions
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| Second legal charge | Créé le 28 juil. 2006 Livré le 03 août 2006 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 193 cressex road, high wycombe. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 14 juin 2006 Livré le 20 juin 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land at jordans yard st neots road sandy bedfordshire. 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. | ||||
Personnes ayant droit
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Transactions
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| Sub charge | Créé le 04 mai 2006 Livré le 17 mai 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All principal interest or other money now and in the future secured by the mortgage. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge over agreement for lease | Créé le 04 mai 2006 Livré le 13 mai 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The agreement for lease dated 20TH march 2006. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 04 mai 2006 Livré le 13 mai 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property situate at caldecotte lakeside milton keynes. 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 26 avr. 2006 Livré le 13 mai 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The white swan public house 27 high street westcott bucks. 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 31 mars 2006 Livré le 13 avr. 2006 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions F/H properties k/a plots 25-30 willows chase, monkston park 13 & 14, milton keynes t/no. BM61781. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 nov. 2005 Livré le 02 déc. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land off trow close, cotton end, bedfordshire. 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 19 août 2005 Livré le 26 août 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All that land being 55,57 and 59 stoke road slough t/n BK234902 BK362460 and BK277664. 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 16 juin 2005 Livré le 06 juil. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land lying to the south west of tewkesbury lane monkston park milton keynes t/lybm 291292. 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 16 juin 2005 Livré le 06 juil. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land lying to the south west of tewkesbury lane monkston park milton keynes t/n bm 291292. 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment of performance bond | Créé le 07 déc. 2004 Livré le 23 déc. 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions The benefit of a performance bond between kingsoak homes limited, hsbc bank PLC and the company. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 01 déc. 2004 Livré le 09 déc. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions F/Hold land and buildings lying to the west of plantation rd,leighton buzzard with all buildings and other structures thereon; the goodwill of business and all plant machinery and other items affixed thereon; the proceeds of any claims made under any insurance policy. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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MHL REALISATIONS LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0