MORFIND 2026 LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Accounts for a dormant company made up to 2025-02-28 |
| 31/01/2531 January 2025 | Registered office address changed from 7 Brown Lane West Leeds LS12 6EH England to Ground Floor (Suite T), Arlington Business Centre White Rose Park Millshaw Park Lane Leeds LS11 0DL on 2025-01-31 |
| 31/01/2531 January 2025 | Change of details for Morfind 2025 Limited as a person with significant control on 2025-01-31 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-29 with no updates |
| 24/06/2424 June 2024 | Accounts for a dormant company made up to 2024-03-01 |
| 07/06/247 June 2024 | Termination of appointment of David Stuart Hurcomb as a director on 2024-06-01 |
| 07/06/247 June 2024 | Appointment of Rachel Clare Salmon as a director on 2024-06-01 |
| 07/06/247 June 2024 | Appointment of Ms Rosemary Fay Bruce as a secretary on 2024-06-01 |
| 07/06/247 June 2024 | Termination of appointment of Rachel Clare Salmon as a secretary on 2024-06-01 |
| 06/10/236 October 2023 | Accounts for a dormant company made up to 2023-03-03 |
| 19/09/2319 September 2023 | Director's details changed for Mr Jonathan Stockton on 2023-09-08 |
| 07/08/237 August 2023 | Register inspection address has been changed from 8-12 York Gate London NW1 4QG England to 7 Brown Lane West Leeds LS12 6EH |
| 07/08/237 August 2023 | Change of details for Morfind 2025 Limited as a person with significant control on 2022-11-30 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 30/11/2230 November 2022 | Registered office address changed from 7 Brown Lane West Leeds LS12 6EH England to 7 Brown Lane West Leeds LS12 6EH on 2022-11-30 |
| 30/11/2230 November 2022 | Registered office address changed from Denton Hall Denton Ilkley LS29 0HH England to 7 Brown Lane West Leeds LS12 6EH on 2022-11-30 |
| 27/10/2127 October 2021 | Accounts for a dormant company made up to 2021-02-26 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-29 with no updates |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 07/08/207 August 2020 | PSC'S CHANGE OF PARTICULARS / ENSERVE GROUP LIMITED / 20/04/2020 |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PORTER |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR JONATHAN STOCKTON |
| 22/04/2022 April 2020 | COMPANY NAME CHANGED H2O WATER SERVICES LIMITED CERTIFICATE ISSUED ON 22/04/20 |
| 19/08/1919 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/19 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 21/02/1921 February 2019 | 13/02/19 STATEMENT OF CAPITAL GBP 17310658 |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DARRELL FOX |
| 27/11/1827 November 2018 | CURRSHO FROM 30/04/2019 TO 28/02/2019 |
| 29/10/1829 October 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 10/10/1810 October 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 02/10/182 October 2018 | SECRETARY APPOINTED MRS RACHEL CLARE SALMON |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, SECRETARY LISA MCDONELL |
| 30/04/1830 April 2018 | PSC'S CHANGE OF PARTICULARS / ENSERVE GROUP LIMITED / 30/03/2018 |
| 17/04/1817 April 2018 | ADOPT ARTICLES 30/03/2018 |
| 16/04/1816 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031087740007 |
| 09/04/189 April 2018 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM C/O RUBICON 8-12 YORK GATE LONDON NW1 4QG ENGLAND |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARDSON |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK PERKINS |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FISCHER |
| 05/04/185 April 2018 | SECRETARY APPOINTED MRS LISA MICHELLE MCDONELL |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN FISHER |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR MICHAEL PORTER |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR DAVID STUART HURCOMB |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, SECRETARY DARRELL FOX |
| 10/10/1710 October 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 02/10/172 October 2017 | SAIL ADDRESS CHANGED FROM: ASHWOOD COURT SPRINGWOOD WAY TYTHERINGTON BUSINESS PARK MACCLESFIELD CHESHIRE SK10 2XF ENGLAND |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 15/09/1715 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENSERVE GROUP LIMITED |
| 15/09/1715 September 2017 | CESSATION OF WEST PARK TRADING CO.214 LIMITED AS A PSC |
| 29/08/1729 August 2017 | PSC'S CHANGE OF PARTICULARS / WEST PARK TRADING CO.214 LIMITED / 07/04/2017 |
| 09/06/179 June 2017 | REGISTERED OFFICE CHANGED ON 09/06/2017 FROM 159 HUDDERSFIELD ROAD OLDHAM OL1 3PA ENGLAND |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHADWICK |
| 07/04/177 April 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM ASHWOOD COURT SPRINGWOOD WAY TYTHERINGTON BUSINESS PARK MACCLESFIELD CHESHIRE SK10 2XF |
| 21/03/1721 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN DAVIS |
| 19/12/1619 December 2016 | SECRETARY APPOINTED MR DARRELL FOX |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR MARK PERKINS |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHREYS |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRUDDACE |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID HUMPHREYS |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR DARRELL FOX |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 04/02/164 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 03/02/163 February 2016 | COMPANY BUSINESS 15/01/2016 |
| 21/01/1621 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031087740007 |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MR IAN FISHER |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MR JONATHAN CHARLES RICHARDSON |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MR ANDREW OLAF FISCHER |
| 05/10/155 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 21/01/1521 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 14/11/1414 November 2014 | SAIL ADDRESS CHANGED FROM: HERTSMERE HOUSE SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1TE ENGLAND |
| 14/11/1414 November 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR COLIN JAMES TIMOTHY DAVIS |
| 27/01/1427 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM HERTSMERE HOUSE SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1TE UNITED KINGDOM |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HUMPHREYS |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID OWENS |
| 10/10/1310 October 2013 | SAIL ADDRESS CHANGED FROM: WELLFIELD HOUSE VICTORIA ROAD MORLEY LEEDS WEST YORKSHIRE LS27 7PA UNITED KINGDOM |
| 10/10/1310 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CHADWICK / 19/02/2013 |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, SECRETARY LIAM O'SULLIVAN |
| 21/11/1221 November 2012 | SECRETARY APPOINTED MR DAVID CHRISTOPHER HUMPHREYS |
| 15/10/1215 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEACH |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, SECRETARY LEE JOHNSTONE |
| 01/02/121 February 2012 | SECRETARY APPOINTED LIAM O'SULLIVAN |
| 02/12/112 December 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR DAVID LEE CRUDDACE |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED MR DAVID WILLIAM OWENS |
| 13/10/1113 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE JOHNSTONE / 13/10/2011 |
| 13/10/1113 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM WELLFIELD HOUSE VICTORIA ROAD MORLEY LEEDS WEST YORKSHIRE LS27 7PA |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 27/01/1127 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM OWENS |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CATCHPOLE |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MR DAVID WILLIAM OWENS |
| 18/01/1118 January 2011 | SECRETARY APPOINTED MR LEE JOHNSTONE |
| 23/12/1023 December 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY JULIA MORTON |
| 16/09/1016 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 16/09/1016 September 2010 | ADOPT ARTICLES 07/09/2010 |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIGBY |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MR ANDREW PHILLIP CATCHPOLE |
| 30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 01/05/09 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SIMON RIGBY / 01/10/2009 |
| 03/11/093 November 2009 | SAIL ADDRESS CREATED |
| 03/11/093 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/11/093 November 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY LEACH / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CHADWICK / 01/10/2009 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIA ALISON MORTON / 01/10/2009 |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED SECRETARY LEE JOHNSTONE |
| 02/10/092 October 2009 | SECRETARY APPOINTED JULIA ALISON MORTON |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | FULL ACCOUNTS MADE UP TO 29/04/07 |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0718 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/075 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 07/01/077 January 2007 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: 111 BRADFORD ROAD TINGLEY WAKEFIELD WEST YORKSHIRE WF3 1SD |
| 24/10/0624 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0611 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 27/10/0527 October 2005 | SECRETARY RESIGNED |
| 27/10/0527 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | NEW SECRETARY APPOINTED |
| 14/06/0514 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 07/04/047 April 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/039 December 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 |
| 26/08/0326 August 2003 | AUDITOR'S RESIGNATION |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | REGISTERED OFFICE CHANGED ON 06/05/03 FROM: IVERIDGE HALL WAKEFIELD ROAD OULTON LEEDS WEST YORKSHIRE LS26 8EU |
| 03/05/033 May 2003 | AUDITOR'S RESIGNATION |
| 29/04/0329 April 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/04/0329 April 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/04/0326 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0326 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/0322 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0322 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0320 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0320 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/07/0120 July 2001 | £ IC 3000/1500 15/06/01 £ SR 1500@1=1500 |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
| 15/04/0015 April 2000 | DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 19/10/9919 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9919 October 1999 | REGISTERED OFFICE CHANGED ON 19/10/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 11/01/9911 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9821 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9812 November 1998 | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS |
| 19/11/9719 November 1997 | P.O.S 20/08/97 |
| 17/11/9717 November 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | £ IC 4/3 20/08/97 £ SR 1@1=1 |
| 18/09/9718 September 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 10/07/9710 July 1997 | REGISTERED OFFICE CHANGED ON 10/07/97 FROM: 593 ANLABY ROAD HULL EAST YORKSHIRE HU3 6ST |
| 16/05/9716 May 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 |
| 10/04/9710 April 1997 | NEW SECRETARY APPOINTED |
| 10/04/9710 April 1997 | SECRETARY RESIGNED |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | REGISTERED OFFICE CHANGED ON 18/12/96 FROM: 7 CORDINGLEY STREET TONG BRADFORD WEST YORKSHIRE BD4 0PP |
| 18/12/9618 December 1996 | RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS |
| 18/12/9618 December 1996 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9612 December 1996 | AUDITOR'S RESIGNATION |
| 13/11/9613 November 1996 | AUDITOR'S RESIGNATION |
| 02/05/962 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/03/966 March 1996 | NEW SECRETARY APPOINTED |
| 16/10/9516 October 1995 | NEW DIRECTOR APPOINTED |
| 16/10/9516 October 1995 | NEW DIRECTOR APPOINTED |
| 16/10/9516 October 1995 | NEW DIRECTOR APPOINTED |
| 16/10/9516 October 1995 | NEW SECRETARY APPOINTED |
| 16/10/9516 October 1995 | NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | DIRECTOR RESIGNED |
| 13/10/9513 October 1995 | REGISTERED OFFICE CHANGED ON 13/10/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 13/10/9513 October 1995 | SECRETARY RESIGNED |
| 02/10/952 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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