DELTRON ELECTRONICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM AVNET HOUSE RUTHERFORD CLOSE MEADWAY STEVENAGE HERTFORDSHIRE SG1 2EF |
| 30/06/1430 June 2014 | DECLARATION OF SOLVENCY |
| 30/06/1430 June 2014 | SPECIAL RESOLUTION TO WIND UP |
| 30/06/1430 June 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/06/142 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CROWELL |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ZAMMIT |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BIELEFELD |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 29/06/13 |
| 29/05/1329 May 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR. WILLIAM READ CROWELL |
| 29/03/1329 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND SADOWSKI |
| 02/01/132 January 2013 | DIRECTOR APPOINTED MR MICHAEL RYAN MCCOY |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIRK |
| 14/12/1214 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 06/06/126 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 24/01/1224 January 2012 | FULL ACCOUNTS MADE UP TO 02/07/11 |
| 01/06/111 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 01/06/111 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANNE VAN DER ZWALMEN / 28/05/2011 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LAURENT ZAMMIT / 28/05/2011 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BIELEFELD / 28/05/2011 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN SADOWSKI / 28/05/2011 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID RALPH BIRK / 28/05/2011 |
| 25/05/1125 May 2011 | AUDITOR'S RESIGNATION |
| 25/10/1025 October 2010 | FULL ACCOUNTS MADE UP TO 02/07/10 |
| 01/06/101 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 07/05/107 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 07/05/107 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 07/05/107 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 07/05/107 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 07/05/107 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 30/03/1030 March 2010 | FULL ACCOUNTS MADE UP TO 27/06/09 |
| 20/01/1020 January 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM ABACUS HOUSE BONE LANE NEWBURY BERKS RG14 5SF |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS; AMEND |
| 23/07/0923 July 2009 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS; AMEND |
| 23/07/0923 July 2009 | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS; AMEND |
| 13/07/0913 July 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED DAVID RALPH BIRK |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED RAYMOND JOHN SADOWSKI |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED PATRICK LAURENT ZAMMIT |
| 12/05/0912 May 2009 | DIRECTOR RESIGNED PETER ALLEN |
| 12/05/0912 May 2009 | CURRSHO FROM 30/09/2009 TO 30/06/2009 |
| 12/05/0912 May 2009 | SECRETARY APPOINTED ANNE VAN DER ZWALMEN |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED PETER BIELEFELD |
| 12/05/0912 May 2009 | DIRECTOR RESIGNED MARTIN KENT |
| 12/05/0912 May 2009 | SECRETARY RESIGNED LIAM HEFFERNAN |
| 22/10/0822 October 2008 | SECRETARY APPOINTED LIAM ANTHONY HEFFERNAN |
| 22/10/0822 October 2008 | SECRETARY RESIGNED GAVIN VAN DER PANT |
| 02/07/082 July 2008 | SECRETARY APPOINTED GAVIN LAWRENCE VAN DER PANT |
| 02/07/082 July 2008 | SECRETARY RESIGNED ANDREW BATEMAN |
| 03/06/083 June 2008 | RETURN MADE UP TO 28/05/08; NO CHANGE OF MEMBERS |
| 23/05/0823 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 10/08/0710 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0710 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0710 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0710 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0710 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0710 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0710 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0710 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0710 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 16/06/0716 June 2007 | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS |
| 13/06/0613 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/06/069 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 06/04/066 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/04/066 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/04/063 April 2006 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: CHEVELEY HOUSE FORDHAM ROAD NEWMARKET SUFFOLK CB8 7XN |
| 03/04/063 April 2006 | NEW SECRETARY APPOINTED |
| 03/04/063 April 2006 | SECRETARY RESIGNED |
| 27/03/0627 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0622 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0621 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0621 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/03/0615 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/03/0615 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/03/0615 March 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/01/0617 January 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 17/01/0617 January 2006 | REDUCTION OF ISSUED CAPITAL |
| 17/01/0617 January 2006 | SCHEME OF ARRANGEMENTS |
| 17/01/0617 January 2006 | APPLICATION FOR REREG. AS PRIVATE: COURT ORDER |
| 17/01/0617 January 2006 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 22/12/0522 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0522 December 2005 | ARTICLES OF ASSOCIATION |
| 22/07/0522 July 2005 | RETURN MADE UP TO 28/05/05; BULK LIST AVAILABLE SEPARATELY |
| 22/04/0522 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 22/03/0522 March 2005 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: G OFFICE CHANGED 22/03/05 SUFFOLK HOUSE FORDHAM ROAD NEWMARKET SUFFOLK CB8 7AA |
| 04/11/044 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | RETURN MADE UP TO 28/05/04; BULK LIST AVAILABLE SEPARATELY |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/033 December 2003 | NC INC ALREADY ADJUSTED 25/11/03 |
| 03/12/033 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/12/033 December 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/12/033 December 2003 | � NC 2000000/3000000 25/1 |
| 30/10/0330 October 2003 | LISTING OF PARTICULARS |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | RETURN MADE UP TO 28/05/03; BULK LIST AVAILABLE SEPARATELY |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 17/03/0317 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/08/021 August 2002 | NEW SECRETARY APPOINTED |
| 10/07/0210 July 2002 | RETURN MADE UP TO 28/05/02; BULK LIST AVAILABLE SEPARATELY |
| 05/05/025 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 01/10/011 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0110 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/013 August 2001 | RETURN MADE UP TO 28/05/01; BULK LIST AVAILABLE SEPARATELY |
| 13/07/0113 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/013 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/011 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 21/12/0021 December 2000 | � NC 1462500/2000000 19/12/00 |
| 21/12/0021 December 2000 | NC INC ALREADY ADJUSTED 15/12/00 |
| 27/11/0027 November 2000 | LISTING OF PARTICULARS |
| 28/06/0028 June 2000 | RETURN MADE UP TO 28/05/00; BULK LIST AVAILABLE SEPARATELY |
| 26/04/0026 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 07/03/007 March 2000 | � NC 1362500/1462500 22/0 |
| 07/03/007 March 2000 | NC INC ALREADY ADJUSTED 22/02/00 |
| 07/03/007 March 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/02/00 |
| 08/02/008 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9922 December 1999 | SHARES AGREEMENT OTC |
| 08/12/998 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/998 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9917 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9924 June 1999 | RETURN MADE UP TO 28/05/99; BULK LIST AVAILABLE SEPARATELY |
| 05/05/995 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 19/03/9919 March 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/02/99 |
| 19/03/9919 March 1999 | NC INC ALREADY ADJUSTED 22/02/99 |
| 19/03/9919 March 1999 | � NC 1262500/1362500 22/0 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 28/05/98; BULK LIST AVAILABLE SEPARATELY |
| 09/04/989 April 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/01/98 |
| 05/03/985 March 1998 | SHARES AGREEMENT OTC |
| 29/12/9729 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 28/11/9728 November 1997 | SHARES AGREEMENT OTC |
| 16/06/9716 June 1997 | RETURN MADE UP TO 28/05/97; BULK LIST AVAILABLE SEPARATELY |
| 10/03/9710 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 04/12/964 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/9614 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9611 November 1996 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 08/11/968 November 1996 | RED CAP/SHARE PREM/CANC REDEMPT |
| 25/10/9625 October 1996 | RED/INC CAP-VARIOUS 04/09/96 |
| 25/10/9625 October 1996 | 88(2) |
| 25/10/9625 October 1996 | 88(2) |
| 25/10/9625 October 1996 | NC INC ALREADY ADJUSTED 04/09/96 |
| 25/10/9625 October 1996 | CONVE 30/09/96 |
| 25/10/9625 October 1996 | 88(3) |
| 25/10/9625 October 1996 | 88(2) AWAITING O/C |
| 25/10/9625 October 1996 | 88(2) |
| 25/10/9625 October 1996 | 88(2) |
| 24/09/9624 September 1996 | LISTING OF PARTICULARS |
| 19/09/9619 September 1996 | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS |
| 18/09/9618 September 1996 | NC INC ALREADY ADJUSTED 04/09/96 |
| 18/09/9618 September 1996 | RE SHARES 04/09/96 |
| 18/09/9618 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/9618 September 1996 | ADOPT MEM AND ARTS 04/09/96 |
| 18/09/9618 September 1996 | � NC 2855976/2967160 04/0 |
| 30/08/9630 August 1996 | AUDITORS' STATEMENT |
| 30/08/9630 August 1996 | REREGISTRATION PRI-PLC 20/08/96 |
| 30/08/9630 August 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 30/08/9630 August 1996 | AUDITORS' REPORT |
| 30/08/9630 August 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 30/08/9630 August 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 30/08/9630 August 1996 | BALANCE SHEET |
| 30/08/9630 August 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/08/9630 August 1996 | ALTER MEM AND ARTS 20/08/96 |
| 27/08/9627 August 1996 | NEW SECRETARY APPOINTED |
| 27/08/9627 August 1996 | SECRETARY RESIGNED |
| 11/06/9611 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 14/05/9614 May 1996 | REGISTERED OFFICE CHANGED ON 14/05/96 FROM: G OFFICE CHANGED 14/05/96 59 ABBEYGATE STREET BURY ST. EDMUNDS SUFFOLK IP33 1LB |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 16/08/9516 August 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS |
| 28/01/9528 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 04/01/954 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | CHANGE OF NAME 05/10/94 |
| 12/10/9412 October 1994 | � NC 603878/2855976 05/10/94 |
| 12/10/9412 October 1994 | ALTER MEM AND ARTS 05/10/94 |
| 07/10/947 October 1994 | COMPANY NAME CHANGED ROXBURGH HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/10/94 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS |
| 18/05/9418 May 1994 | NEW DIRECTOR APPOINTED |
| 23/12/9323 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 07/10/937 October 1993 | � NC 603551/603878 19/08/93 |
| 07/10/937 October 1993 | SHARE OPTION SCHEME 19/08/93 |
| 07/10/937 October 1993 | NC INC ALREADY ADJUSTED 19/08/93 |
| 28/09/9328 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 16/06/9316 June 1993 | 28/05/92 FULL LIST NOF AMEND |
| 28/05/9328 May 1993 | 26/04/93 NO MEM CHANGE NOF |
| 30/04/9330 April 1993 | CONVERSION OF SHARES 27/04/93 |
| 30/04/9330 April 1993 | � NC 502502/603551 27/04/93 |
| 30/04/9330 April 1993 | ALTER MEM AND ARTS 27/04/93 |
| 22/03/9322 March 1993 | NEW DIRECTOR APPOINTED |
| 16/09/9216 September 1992 | RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS |
| 16/09/9216 September 1992 | SECRETARY'S PARTICULARS CHANGED |
| 14/08/9214 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9227 March 1992 | COMPANY NAME CHANGED CLEARPATH LIMITED CERTIFICATE ISSUED ON 30/03/92 |
| 20/03/9220 March 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 20/11/9120 November 1991 | NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 30/09/9130 September 1991 | � NC 1000/2 25/09/91 |
| 30/09/9130 September 1991 | NC INC ALREADY ADJUSTED 25/09/91 |
| 30/09/9130 September 1991 | AGREEMENTS 25/09/91 |
| 30/09/9130 September 1991 | S-DIV 25/09/91 |
| 30/09/9130 September 1991 | � NC 502502/2 25/09/91 |
| 30/09/9130 September 1991 | VARYING SHARE RIGHTS AND NAMES 25/09/91 |
| 01/08/911 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/911 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/911 August 1991 | REGISTERED OFFICE CHANGED ON 01/08/91 FROM: G OFFICE CHANGED 01/08/91 DOVEDON HOUSE 8 MIDDLE LANE CROUCH END LONDON N8 8PL |
| 24/06/9124 June 1991 | REGISTERED OFFICE CHANGED ON 24/06/91 FROM: G OFFICE CHANGED 24/06/91 120 EAST ROAD LONDON N1 6AA |
| 28/05/9128 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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