ALLSTAR BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 | Confirmation statement made on 2025-07-05 with no updates |
| 09/07/259 July 2025 | Full accounts made up to 2024-12-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 26/04/2426 April 2024 | Full accounts made up to 2023-12-31 |
| 29/02/2429 February 2024 | Registered office address changed from PO Box 1463 Canberra House, Lydiard Fields Great Western Way Swindon SN5 6PS England to Canberra House Lydiard Fields Great Western Way Swindon SN5 8UB on 2024-02-29 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-05 with updates |
| 09/05/239 May 2023 | Director's details changed for Mr Alan King on 2023-05-01 |
| 09/05/239 May 2023 | Director's details changed for Mr Alan King on 2023-05-01 |
| 03/05/233 May 2023 | Full accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Statement of capital on 2023-04-18 |
| 04/04/234 April 2023 | |
| 04/04/234 April 2023 | |
| 04/04/234 April 2023 | |
| 06/02/236 February 2023 | Appointment of Mr Paul Robert Holland as a director on 2023-02-03 |
| 16/10/2216 October 2022 | Termination of appointment of Charles Richard Freund as a director on 2022-10-02 |
| 12/05/2212 May 2022 | Full accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Appointment of Dawn Louise Cameron as a director on 2022-05-06 |
| 06/05/226 May 2022 | Termination of appointment of Steven Joseph Pisciotta as a director on 2022-05-06 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 01/09/201 September 2020 | APPOINTMENT TERMINATED, DIRECTOR ERIC DEY |
| 01/09/201 September 2020 | DIRECTOR APPOINTED MR CHARLES RICHARD FREUND |
| 26/08/2026 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 28/07/2028 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOSEPH PISCIOTTA / 28/07/2020 |
| 28/07/2028 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC RICHARD DEY / 28/07/2020 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 19/11/1919 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA KRAVOS-MEDIMOREC / 12/11/2019 |
| 19/11/1919 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KING / 12/11/2019 |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLAZYE |
| 08/10/198 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN J PISCOTTA / 08/10/2019 |
| 08/10/198 October 2019 | SAIL ADDRESS CHANGED FROM: 64-65 VINCENT SQUARE LONDON SW1P 2NU ENGLAND |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/09/1918 September 2019 | ADOPT ARTICLES 03/09/2019 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 05/06/195 June 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 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 REG PSC |
| 04/06/194 June 2019 | SAIL ADDRESS CREATED |
| 01/06/191 June 2019 | DIRECTOR APPOINTED MR ANDREW ROBERT BLAZYE |
| 18/02/1918 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA KRAVOS / 11/02/2019 |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED MRS ANITA KRAVOS |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, SECRETARY ANGUS MACIVER |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MACIVER |
| 15/05/1815 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLAZYE |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR ALAN KING |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 25/04/1725 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 28/07/1628 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/08/156 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026311120005 |
| 04/08/154 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 16/07/1516 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/02/1526 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026311120005 |
| 20/08/1420 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 20/06/1420 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/10/1311 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/08/1314 August 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 07/03/137 March 2013 | SECRETARY APPOINTED ANGUS DUNCAN MACIVER |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, SECRETARY VACLAV REHOR |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR VACLAV REHOR |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR ANGUS DUNCAN MACIVER |
| 05/12/125 December 2012 | AUDITOR'S RESIGNATION |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/08/128 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 10/07/1210 July 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 175995621 |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED STEVEN J PISCOTTA |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, SECRETARY JULIAN BRAND |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PIECZKA |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BIGGS |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BRAND |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE NOUBEL |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR BART BECKERS |
| 22/12/1122 December 2011 | SECRETARY APPOINTED VACLAV REHOR |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED VACLAV REHOR |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED ANDREW BLAZYE |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED ERIC R DEY |
| 19/12/1119 December 2011 | 09/12/11 STATEMENT OF CAPITAL GBP 30300000 |
| 12/12/1112 December 2011 | ARTICLES OF ASSOCIATION |
| 12/12/1112 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/12/1112 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 01/11/111 November 2011 | DIRECTOR APPOINTED JULIAN BRAND |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/08/114 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 06/06/116 June 2011 | DIRECTOR APPOINTED ROBERT MICHAEL PIECZKA |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BART BECKERS / 18/05/2011 |
| 16/05/1116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/05/1116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/05/1116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED BART BECKERS |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JEAN TORRE |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENT TRECA |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED PHILIPPE NOUBEL |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/08/1031 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARC TORRE / 17/11/2009 |
| 28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK BIGGS / 17/11/2009 |
| 28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT MICHEL MARIE JOSEPH TRECA / 17/11/2009 |
| 28/11/0928 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN BRAND / 11/11/2009 |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN BRAND / 08/04/2009 |
| 27/03/0927 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN TORRE / 20/03/2009 |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/08/076 August 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | COMPANY NAME CHANGED OVERDRIVE BUSINESS SOLUTIONS LIM ITED CERTIFICATE ISSUED ON 17/11/05 |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/08/0526 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0523 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/03/046 March 2004 | DIRECTOR RESIGNED |
| 06/03/046 March 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 20/10/0320 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/09/032 September 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | NEW SECRETARY APPOINTED |
| 16/10/0216 October 2002 | SECRETARY RESIGNED |
| 02/10/022 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | RETURN MADE UP TO 22/07/02; NO CHANGE OF MEMBERS |
| 17/04/0217 April 2002 | NEW SECRETARY APPOINTED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/02/026 February 2002 | SECRETARY RESIGNED |
| 05/10/015 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 28/08/0128 August 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | 391 |
| 30/01/0130 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 22/08/0022 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0022 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/009 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 30/12/9930 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS |
| 13/07/9913 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9912 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/07/997 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | COMPANY NAME CHANGED FLEET COST MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/02/99 |
| 26/01/9926 January 1999 | REGISTERED OFFICE CHANGED ON 26/01/99 FROM: P H H CENTRE WINDMILL HILL SWINDON SN5 6PE |
| 23/12/9823 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 29/10/9829 October 1998 | S366A DISP HOLDING AGM 15/09/98 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS |
| 27/02/9827 February 1998 | ALTER MEM AND ARTS 20/02/98 |
| 27/02/9827 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/9819 February 1998 | DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | DIRECTOR RESIGNED |
| 13/02/9813 February 1998 | AUDITOR'S RESIGNATION |
| 03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | NEW SECRETARY APPOINTED |
| 03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | REGISTERED OFFICE CHANGED ON 26/01/98 FROM: 1310 SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YB |
| 10/09/9710 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 07/08/977 August 1997 | RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS |
| 02/04/972 April 1997 | REGISTERED OFFICE CHANGED ON 02/04/97 FROM: HARPUR HOUSE EPSOM SQUARE WHITE HORSE BUSINESS PARK TROWBRIDGE WILTSHIRE BA14 0XG |
| 13/03/9713 March 1997 | SECRETARY RESIGNED |
| 13/03/9713 March 1997 | NEW SECRETARY APPOINTED |
| 13/03/9713 March 1997 | DIRECTOR RESIGNED |
| 06/02/976 February 1997 | REGISTERED OFFICE CHANGED ON 06/02/97 FROM: 77 ST JOHN STREET LONDON EC1M 4AN |
| 02/01/972 January 1997 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | NEW SECRETARY APPOINTED |
| 23/12/9623 December 1996 | SECRETARY RESIGNED |
| 29/08/9629 August 1996 | RETURN MADE UP TO 22/07/96; NO CHANGE OF MEMBERS |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | DIRECTOR RESIGNED |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | DIRECTOR RESIGNED |
| 06/08/966 August 1996 | DIRECTOR RESIGNED |
| 29/04/9629 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 17/08/9517 August 1995 | RETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS |
| 08/03/958 March 1995 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 08/03/958 March 1995 | DIRECTOR RESIGNED |
| 28/01/9528 January 1995 | DIRECTOR RESIGNED |
| 02/11/942 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 04/08/944 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/944 August 1994 | RETURN MADE UP TO 22/07/94; NO CHANGE OF MEMBERS |
| 06/04/946 April 1994 | COMPANY NAME CHANGED VEHICLE INFORMATION SERVICES LIM ITED CERTIFICATE ISSUED ON 07/04/94 |
| 15/01/9415 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 06/12/936 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/9310 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9310 August 1993 | RETURN MADE UP TO 22/07/93; FULL LIST OF MEMBERS |
| 24/02/9324 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 02/09/922 September 1992 | RETURN MADE UP TO 22/07/92; FULL LIST OF MEMBERS |
| 02/09/922 September 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/07/9229 July 1992 | SHARES AGREEMENT OTC |
| 17/07/9217 July 1992 | VARYING SHARE RIGHTS AND NAMES 30/06/92 |
| 17/07/9217 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9217 July 1992 | NEW DIRECTOR APPOINTED |
| 17/07/9217 July 1992 | NEW DIRECTOR APPOINTED |
| 17/07/9217 July 1992 | LOCATION OF REGISTER OF MEMBERS |
| 17/07/9217 July 1992 | NEW DIRECTOR APPOINTED |
| 17/07/9217 July 1992 | NEW DIRECTOR APPOINTED |
| 17/07/9217 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/07/9217 July 1992 | ADOPT MEM AND ARTS 30/06/92 |
| 17/07/9217 July 1992 | NC INC ALREADY ADJUSTED 30/06/92 |
| 17/07/9217 July 1992 | REGISTERED OFFICE CHANGED ON 17/07/92 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR |
| 17/07/9217 July 1992 | NEW DIRECTOR APPOINTED |
| 17/07/9217 July 1992 | NEW DIRECTOR APPOINTED |
| 24/03/9224 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 18/11/9118 November 1991 | COMPANY NAME CHANGED REVISELINK LIMITED CERTIFICATE ISSUED ON 19/11/91 |
| 16/09/9116 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/9116 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/09/9116 September 1991 | REGISTERED OFFICE CHANGED ON 16/09/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 22/07/9122 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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