ERLSON PRECISION COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Appointment of Mr Neil Timothy Harrison as a director on 2025-04-23 |
| 22/04/2522 April 2025 | Termination of appointment of Robert Howard Fairclough as a director on 2025-04-22 |
| 07/04/257 April 2025 | Full accounts made up to 2024-03-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-24 with no updates |
| 29/02/2429 February 2024 | Registered office address changed from 5 the Courtyard Timothy's Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP to 4 Priorswood Place Skelmersdale WN8 9QB on 2024-02-29 |
| 05/01/245 January 2024 | Full accounts made up to 2023-03-31 |
| 21/12/2321 December 2023 | Registration of charge 011170580028, created on 2023-12-20 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-09-24 with no updates |
| 28/04/2328 April 2023 | Termination of appointment of Paul Andrew Clarkson as a director on 2023-04-28 |
| 27/04/2327 April 2023 | Appointment of Mr Robert Howard Fairclough as a director on 2023-04-27 |
| 09/11/229 November 2022 | Full accounts made up to 2022-03-31 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 24/01/2224 January 2022 | Satisfaction of charge 011170580024 in full |
| 04/01/224 January 2022 | Full accounts made up to 2021-03-31 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 27/04/2027 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 011170580026 |
| 27/04/2027 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 011170580027 |
| 27/11/1927 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER LOMBARDI |
| 20/11/1920 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 13/11/1913 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 011170580025 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK SALE |
| 04/01/194 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011170580019 |
| 04/01/194 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011170580022 |
| 04/01/194 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011170580021 |
| 04/01/194 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011170580020 |
| 04/01/194 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011170580018 |
| 04/01/194 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011170580017 |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 011170580024 |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 011170580023 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 12/07/1812 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MR PETER JOSEPH CALDERBANK |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MR MARK GEOFFREY SALE |
| 17/11/1717 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK CORNS |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM VICKERS |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | DIRECTOR APPOINTED MR MARK JOHN CORNS |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MR GRAHAM DENNIS VICKERS |
| 10/11/1510 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011170580022 |
| 30/09/1530 September 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 01/09/151 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011170580021 |
| 21/08/1521 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011170580020 |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/07/1521 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011170580019 |
| 20/07/1520 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011170580018 |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP ABBOTT |
| 20/11/1420 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/10/149 October 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 011170580017 |
| 08/10/148 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 15/09/1415 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011170580017 |
| 15/01/1415 January 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 011170580016 |
| 14/12/1314 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011170580016 |
| 13/12/1313 December 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 14 |
| 13/12/1313 December 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 13 |
| 26/09/1326 September 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 02/09/132 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/10/125 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GROVE |
| 24/07/1224 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/10/1110 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 05/08/115 August 2011 | DIRECTOR APPOINTED DANIEL PHILLIP HAIGH |
| 05/08/115 August 2011 | DIRECTOR APPOINTED PAUL ANDREW CLARKSON |
| 05/08/115 August 2011 | DIRECTOR APPOINTED PHILLIP ABBOTT |
| 05/08/115 August 2011 | DIRECTOR APPOINTED PETER FRANCIS LOMBARDI |
| 30/11/1030 November 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 5 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD UPON AVON CV7 9NP |
| 30/11/1030 November 2010 | SECRETARY APPOINTED MR LESZEK RICHARD LITWINOWICZ |
| 30/11/1030 November 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 28/07/1028 July 2010 | AUDITOR'S RESIGNATION |
| 08/07/108 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 07/07/107 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 06/07/106 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED MR LESZEK RICHARD LITWINOWICZ |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR HOWARD KIMBERLEY |
| 30/06/1030 June 2010 | ADOPT ARTICLES 23/06/2010 |
| 30/06/1030 June 2010 | COMPANY NAME CHANGED HAMPSON PRECISION AUTOMOTIVE LIMITED CERTIFICATE ISSUED ON 30/06/10 |
| 30/06/1030 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, SECRETARY MALCOLM DOLAN |
| 30/06/1030 June 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 7 HARBOUR BUILDINGS WATERFRONT WEST DUDLEY ROAD BRIERLEY HILL WEST MIDLANDS DY5 1LN |
| 30/06/1030 June 2010 | SECTION 519 |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KIM WARD |
| 30/06/1030 June 2010 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED MR DAVID LESLIE GROVE |
| 26/06/1026 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 26/06/1026 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/06/1010 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIM STEPHEN WARD / 11/12/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIM STEPHEN WARD / 05/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD KIMBERLEY / 05/10/2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/05/092 May 2009 | APPOINTMENT TERMINATED DIRECTOR IAN EMERY |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN WOOD |
| 24/09/0824 September 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 11/06/0811 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 06/06/086 June 2008 | PURCHASE AGREEMENT 23/05/2008 |
| 10/05/0810 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 24/04/0824 April 2008 | CREDIT FACILITY 21/04/2008 |
| 10/03/0810 March 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/02/086 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/086 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0825 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | AUDITOR'S RESIGNATION |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/10/063 October 2006 | COMPANY NAME CHANGED ERLSON ENGINEERING LIMITED CERTIFICATE ISSUED ON 03/10/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/02/061 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0522 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0529 September 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | NEW SECRETARY APPOINTED |
| 05/09/055 September 2005 | SECRETARY RESIGNED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | MEMORANDUM OF ASSOCIATION |
| 03/12/043 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/10/045 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/041 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0311 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0311 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0313 March 2003 | AUDITOR'S RESIGNATION |
| 28/11/0228 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/11/0227 November 2002 | SECRETARY RESIGNED |
| 27/11/0227 November 2002 | NEW SECRETARY APPOINTED |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9819 October 1998 | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/08/9827 August 1998 | AUDITOR'S RESIGNATION |
| 18/02/9818 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS |
| 08/01/978 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/11/9614 November 1996 | AUDITOR'S RESIGNATION |
| 10/11/9610 November 1996 | DIRECTOR RESIGNED |
| 29/10/9629 October 1996 | AUDITOR'S RESIGNATION |
| 27/10/9627 October 1996 | RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 17/04/9617 April 1996 | DIRECTOR RESIGNED |
| 31/03/9631 March 1996 | DIRECTOR RESIGNED |
| 08/03/968 March 1996 | NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/11/951 November 1995 | DIRECTOR RESIGNED |
| 11/10/9511 October 1995 | RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS |
| 24/02/9524 February 1995 | NEW DIRECTOR APPOINTED |
| 15/01/9515 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 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 |
| 20/12/9420 December 1994 | NEW DIRECTOR APPOINTED |
| 12/12/9412 December 1994 | NEW SECRETARY APPOINTED |
| 12/12/9412 December 1994 | SECRETARY RESIGNED |
| 04/11/944 November 1994 | NEW DIRECTOR APPOINTED |
| 17/10/9417 October 1994 | RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS |
| 17/10/9417 October 1994 | REGISTERED OFFICE CHANGED ON 17/10/94 |
| 03/09/943 September 1994 | NEW SECRETARY APPOINTED |
| 03/09/943 September 1994 | SECRETARY RESIGNED |
| 29/07/9429 July 1994 | ALTER MEM AND ARTS 07/07/94 |
| 25/05/9425 May 1994 | DIRECTOR RESIGNED |
| 10/02/9410 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 03/10/933 October 1993 | RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/10/927 October 1992 | RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS |
| 09/03/929 March 1992 | NEW DIRECTOR APPOINTED |
| 09/03/929 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/9221 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/01/926 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9131 October 1991 | RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS |
| 07/07/917 July 1991 | NEW DIRECTOR APPOINTED |
| 11/01/9111 January 1991 | NEW DIRECTOR APPOINTED |
| 11/01/9111 January 1991 | DIRECTOR RESIGNED |
| 11/01/9111 January 1991 | NEW DIRECTOR APPOINTED |
| 09/10/909 October 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 09/10/909 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 04/05/904 May 1990 | NEW DIRECTOR APPOINTED |
| 03/05/903 May 1990 | DIRECTOR RESIGNED |
| 16/02/9016 February 1990 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 24/02/8924 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 16/02/8916 February 1989 | RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS |
| 12/02/8812 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 16/11/8716 November 1987 | RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS |
| 18/09/8718 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/8718 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/8718 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/8726 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 10/10/8610 October 1986 | RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS |
| 26/09/8626 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/869 September 1986 | REGISTERED OFFICE CHANGED ON 09/09/86 FROM: 4 PRIORSWOOD PLACE EAST PIMBO LANCASHIRE UN8 9PL |
| 06/06/736 June 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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