AUTOTRAX LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Termination of appointment of James Anthony Mullins as a director on 2025-03-27 |
| 02/04/252 April 2025 | Appointment of Mr Timothy Giles Lampert as a director on 2025-03-27 |
| 30/12/2430 December 2024 | |
| 30/12/2430 December 2024 | |
| 30/12/2430 December 2024 | |
| 30/12/2430 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-01 with updates |
| 18/01/2418 January 2024 | |
| 18/01/2418 January 2024 | |
| 18/01/2418 January 2024 | Audit exemption subsidiary accounts made up to 2023-04-02 |
| 18/01/2418 January 2024 | |
| 31/12/2331 December 2023 | |
| 31/12/2331 December 2023 | |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 31/03/2331 March 2023 | Appointment of Mr James Anthony Mullins as a director on 2023-03-30 |
| 31/03/2331 March 2023 | Termination of appointment of Timothy Giles Lampert as a director on 2023-03-31 |
| 05/01/235 January 2023 | Full accounts made up to 2022-04-03 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-01 with updates |
| 22/09/2222 September 2022 | Change of details for Walon Ltd as a person with significant control on 2022-09-12 |
| 04/01/224 January 2022 | Full accounts made up to 2021-03-28 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 18/12/1818 December 2018 | FULL ACCOUNTS MADE UP TO 01/04/18 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 05/12/175 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES NEARY / 01/12/2017 |
| 04/12/174 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GILES LAMPERT / 01/12/2017 |
| 04/12/174 December 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 228-DIR SERV CONT 237-DIR INDEM 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 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 04/12/174 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GILES LAMPERT / 01/12/2017 |
| 27/11/1727 November 2017 | FULL ACCOUNTS MADE UP TO 02/04/17 |
| 03/08/173 August 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 03/08/173 August 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MR ROGER CHARLES NEARY |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WARD |
| 08/01/178 January 2017 | FULL ACCOUNTS MADE UP TO 03/04/16 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 03/10/163 October 2016 | SECRETARY APPOINTED MR MARTIN RICHARD LETZA |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED MR JONATHAN MATHEW WARD |
| 22/06/1622 June 2016 | TERMINATE DIR APPOINTMENT |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JAMES JOHNSON / 20/06/2016 |
| 17/06/1617 June 2016 | AUDITOR'S RESIGNATION |
| 27/05/1627 May 2016 | AUDITOR'S RESIGNATION |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDY SOMERVILLE |
| 21/12/1521 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 09/11/159 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 09/11/159 November 2015 | SAIL ADDRESS CHANGED FROM: STRETTON GREEN DISTRIBUTION PARK STRETTON GREEN DISTRIBUTION PARK, LANGFORD WAY APPLETON WARRINGTON WA4 4TQ ENGLAND |
| 02/10/152 October 2015 | CURREXT FROM 30/11/2015 TO 31/03/2016 |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM STRETTON DISTRIBUTION PARK STRETTON GREEN DISTRIBUTION PARK, LANGFORD WAY APPLETON WARRINGTON WA4 4TQ ENGLAND |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, SECRETARY RUPERT NICHOLS |
| 01/10/151 October 2015 | SECRETARY APPOINTED MR IAN BRIAN FARRELLY |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM HEDWAY HOUSE CROSBY WAY FARNHAM SURREY GU9 7XG ENGLAND |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR ANDY FORBES SOMERVILLE |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEIR |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOBART |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PICKERING |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN FLEMING |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR MATHEW JAMES JOHNSON |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR NIGEL GREGORY GLENN |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 16/01/1516 January 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM AUTOTRAX LIMITED BOUNDARY WAY LUFTON TRADING ESTATE, LUFTON YEOVIL SOMERSET BA22 8HZ |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAMPERT |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MR DAVID BRIAN PICKERING |
| 16/01/1516 January 2015 | SECRETARY APPOINTED MR RUPERT HENRY CONQUEST NICHOLS |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MR DAVID KEITH MEIR |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID HARRIS |
| 05/12/145 December 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 05/12/145 December 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 05/12/145 December 2014 | 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 |
| 05/12/145 December 2014 | SAIL ADDRESS CREATED |
| 14/11/1414 November 2014 | AUDITOR'S RESIGNATION |
| 27/10/1427 October 2014 | SECTION 519 |
| 22/07/1422 July 2014 | CURRSHO FROM 28/02/2015 TO 30/11/2014 |
| 03/12/133 December 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 28/11/1328 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 27/08/1327 August 2013 | 27/08/13 STATEMENT OF CAPITAL GBP 75 |
| 15/08/1315 August 2013 | SOLVENCY STATEMENT DATED 24/07/13 |
| 15/08/1315 August 2013 | STATEMENT BY DIRECTORS |
| 15/08/1315 August 2013 | REDUCE ISSUED CAPITAL 07/08/2013 |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MR DAVID FRANCIS HARRIS |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR WILLIAM STOBART |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN LIGHT |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR AVRIL PALMER-BAUNACK |
| 24/01/1324 January 2013 | CURREXT FROM 31/12/2012 TO 28/02/2013 |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MR ADRIAN JOHN FLEMING |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSER |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT |
| 06/12/126 December 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SOMERVILLE |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/11/1111 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/11/1022 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON GUY MOSER / 13/10/2010 |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MR JONATHON GUY MOSER |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCGURL |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CLARK |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FORBES SOMERVILLE / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCGURL / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FORBES SOMERVILLE / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HEATHCOTE LIGHT / 12/01/2010 |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FRANCIS HARRIS / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AVRIL PALMER-BAUNACK / 12/01/2010 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FORBES SOMERVILLE / 01/10/2009 |
| 11/11/0911 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AVRIL PALMER-BAUNACK / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCGURL / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HEATHCOTE LIGHT / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN EDWARD CLARK / 01/10/2009 |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/10/095 October 2009 | AUDITOR'S RESIGNATION |
| 16/09/0916 September 2009 | AUDITOR'S RESIGNATION |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED MR DUNCAN EDWARD CLARK |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL STREET |
| 03/12/083 December 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/08/0820 August 2008 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM ROYAL PORTBURY DOCK ROAD PORTBURY BRISTOL BS20 7XJ |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED SECRETARY PHILIPPA ARMSTRONG |
| 30/04/0830 April 2008 | SECRETARY APPOINTED MR DAVID FRANCIS HARRIS |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR RUSSELL BROWN |
| 01/03/081 March 2008 | REGISTERED OFFICE CHANGED ON 01/03/2008 FROM 200 WORLE PARKWAY WORLE WESTON SUPER MARE SOMERSET BS22 6WA |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | SECRETARY RESIGNED |
| 16/04/0716 April 2007 | NEW SECRETARY APPOINTED |
| 10/11/0610 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: C/O AUTOLOGIC HOLDINGS PLC ORION HOUSE 5 UPPER ST MARTINS LANE LONDON WC2H 9EA |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | S366A DISP HOLDING AGM 31/01/06 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0517 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/0526 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0518 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0424 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/03/0326 March 2003 | AUDITOR'S RESIGNATION |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0216 November 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | AUDITOR'S RESIGNATION |
| 21/12/0121 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/018 August 2001 | SECRETARY RESIGNED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | NEW SECRETARY APPOINTED |
| 01/08/011 August 2001 | SECRETARY RESIGNED |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 16/06/0116 June 2001 | REGISTERED OFFICE CHANGED ON 16/06/01 FROM: ROSS HOUSE 1 SHIRLEY ROAD ENFIELD MIDDLESEX EN2 6SB |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | NEW SECRETARY APPOINTED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | SECRETARY RESIGNED |
| 17/05/0017 May 2000 | NEW SECRETARY APPOINTED |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | NEW SECRETARY APPOINTED |
| 20/10/9920 October 1999 | SECRETARY RESIGNED |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/09/998 September 1999 | REGISTERED OFFICE CHANGED ON 08/09/99 FROM: JUDD HOUSE RIPPLE ROAD BARKING ESSEX IG11 0TU |
| 07/12/987 December 1998 | RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/05/9831 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/05/98 |
| 31/05/9831 May 1998 | NC INC ALREADY ADJUSTED 18/05/98 |
| 31/05/9831 May 1998 | NC INC ALREADY ADJUSTED 18/05/98 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/09/9724 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/09/97 |
| 24/09/9724 September 1997 | £ NC 1500000/1800000 16/09/97 |
| 24/09/9724 September 1997 | NC INC ALREADY ADJUSTED 16/09/97 |
| 12/08/9712 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | DIRECTOR RESIGNED |
| 02/12/962 December 1996 | DIRECTOR RESIGNED |
| 02/12/962 December 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS |
| 28/08/9628 August 1996 | SECRETARY RESIGNED |
| 28/08/9628 August 1996 | NEW SECRETARY APPOINTED |
| 27/08/9627 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/07/965 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/06/96 |
| 05/07/965 July 1996 | £ NC 1300000/1500000 12/06/96 |
| 05/07/965 July 1996 | NC INC ALREADY ADJUSTED 12/06/96 |
| 05/07/965 July 1996 | NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | DIRECTOR RESIGNED |
| 21/02/9621 February 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/96 |
| 28/01/9628 January 1996 | NEW DIRECTOR APPOINTED |
| 27/12/9527 December 1995 | NEW DIRECTOR APPOINTED |
| 27/12/9527 December 1995 | DIRECTOR RESIGNED |
| 21/12/9521 December 1995 | NEW SECRETARY APPOINTED |
| 08/12/958 December 1995 | RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS |
| 06/10/956 October 1995 | DIRECTOR RESIGNED |
| 30/03/9530 March 1995 | £ NC 500000/1300000 23/03/95 |
| 30/03/9530 March 1995 | NC INC ALREADY ADJUSTED 23/03/95 |
| 30/03/9530 March 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | ALTER MEM AND ARTS 14/12/94 |
| 19/12/9419 December 1994 | S.95 14/12/94 |
| 19/12/9419 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/12/9419 December 1994 | RECON 08/11/94 |
| 08/11/948 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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