FLEXENABLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Final Gazette dissolved following liquidation |
| 05/11/245 November 2024 | Final Gazette dissolved following liquidation |
| 05/08/245 August 2024 | Notice of move from Administration to Dissolution |
| 02/03/242 March 2024 | Administrator's progress report |
| 26/08/2326 August 2023 | Administrator's progress report |
| 10/08/2310 August 2023 | Notice of extension of period of Administration |
| 08/03/238 March 2023 | Administrator's progress report |
| 19/10/2219 October 2022 | Notice of deemed approval of proposals |
| 07/10/227 October 2022 | Statement of administrator's proposal |
| 06/10/226 October 2022 | Statement of affairs with form AM02SOA |
| 27/09/2227 September 2022 | Satisfaction of charge 039040980011 in full |
| 27/09/2227 September 2022 | Satisfaction of charge 039040980012 in full |
| 27/09/2227 September 2022 | Satisfaction of charge 039040980013 in full |
| 27/09/2227 September 2022 | Satisfaction of charge 039040980014 in full |
| 04/03/224 March 2022 | Notification of Vladislav Filev as a person with significant control on 2022-02-10 |
| 04/03/224 March 2022 | Change of details for The Russian Federation, Represented by the the Federal Agency for the Administration of State Property as a person with significant control on 2022-02-10 |
| 24/02/2224 February 2022 | Termination of appointment of Pierre-Olivier Beck as a director on 2022-02-08 |
| 14/02/2214 February 2022 | Registration of charge 039040980014, created on 2022-02-10 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 17/01/2217 January 2022 | Termination of appointment of Alec Nigel Broers as a director on 2022-01-14 |
| 14/07/2114 July 2021 | Termination of appointment of Hermann Hauser as a director on 2021-07-08 |
| 07/07/217 July 2021 | Director's details changed for Dr Hermann Hauser on 2021-07-02 |
| 07/07/217 July 2021 | Director's details changed for Sir Alec Nigel Broers on 2021-07-03 |
| 07/07/217 July 2021 | Director's details changed for Mr Ronald Douglas Black on 2021-07-02 |
| 24/06/2124 June 2021 | Appointment of Mr Anton Kastyukevich as a director on 2021-04-30 |
| 17/06/2117 June 2021 | Termination of appointment of Nikolay Tychinin as a director on 2021-04-23 |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR OLEG EVSEENKOV |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR NIKOLAY TYCHININ |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED JAMES NEWMAN |
| 03/02/153 February 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 03/02/153 February 2015 | SAIL ADDRESS CHANGED FROM: C/O PLASTIC LOGIC LIMUITED 322 SCIENCE PARK, MILTON ROAD CAMBRIDGE CB4 0WG UNITED KINGDOM |
| 30/01/1530 January 2015 | COMPANY NAME CHANGED PLASTIC LOGIC LIMITED CERTIFICATE ISSUED ON 30/01/15 |
| 30/01/1530 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/01/1526 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL BURNE |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR INDRO MUKERJEE |
| 04/02/144 February 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, SECRETARY LUCY COOK |
| 28/08/1328 August 2013 | SECRETARY APPOINTED MR JAMES NEWMAN |
| 24/04/1324 April 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 7 |
| 22/01/1322 January 2013 | SAIL ADDRESS CHANGED FROM: C/O PLASTIC LOGIC LIMUITED 296 SCIENCE PARK, MILTON ROAD CAMBRIDGE CB4 0WD UNITED KINGDOM |
| 22/01/1322 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 22/01/1322 January 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MR INDRO MARIO MUKERJEE |
| 13/01/1213 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ARCHULETA |
| 08/03/118 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 08/03/118 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, SECRETARY FREDRIK THORBECKE |
| 08/02/118 February 2011 | SECRETARY APPOINTED MS LUCY HENRIETTA COOK |
| 25/01/1125 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 25/01/1125 January 2011 | 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 |
| 09/11/109 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON SEGARS |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR HERMANN HAUSER |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STRATTON SCALVOS |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BANDEL CARANO |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR IFTIKAR AHMED |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ILLSLEY |
| 21/09/1021 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / FREDRICK JAN THORBECKE / 21/09/2010 |
| 07/09/107 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 03/08/103 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 06/07/106 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 06/07/106 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/07/106 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 23/04/1023 April 2010 | SCHEME OF ARRANGEMENT |
| 23/04/1023 April 2010 | REDUCTION OF ISSUED CAPITAL |
| 23/04/1023 April 2010 | 23/04/10 STATEMENT OF CAPITAL GBP 1 |
| 23/04/1023 April 2010 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROGGI |
| 19/04/1019 April 2010 | SCHEME OF ARRANGEMENT 29/03/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IFTIKAR ALI AHMED / 11/01/2010 |
| 12/02/1012 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BANDEL LOUIS CARANO / 11/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARMH SIMON ANTHONY SEGARS / 11/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL ARCHULETA / 11/01/2010 |
| 12/02/1012 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STRATTON SCALVOS / 11/01/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR HENNING SIRRINGHAUS / 11/02/2010 |
| 11/02/1011 February 2010 | SAIL ADDRESS CREATED |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCGOVERN BROGGI / 11/01/2010 |
| 03/02/103 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 26/01/1026 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/01/1026 January 2010 | 26/01/10 STATEMENT OF CAPITAL GBP 3728216.22 |
| 11/11/0911 November 2009 | SECTION 551 07/10/2009 |
| 04/11/094 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | GBP IC 3183252.43/2975307.11 01/06/09 GBP SR [email protected]=207945.32 |
| 03/06/093 June 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/05/096 May 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/05/096 May 2009 | DIRECTOR APPOINTED STRATTON SCALVOS |
| 06/05/096 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/0924 March 2009 | CONVE |
| 24/03/0924 March 2009 | ARTICLES OF ASSOCIATION |
| 10/03/0910 March 2009 | CONVE |
| 10/03/0910 March 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/03/0910 March 2009 | NC INC ALREADY ADJUSTED 29/01/09 |
| 10/03/0910 March 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/03/0910 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/03/0910 March 2009 | CONVE |
| 10/03/0910 March 2009 | GBP NC 4915056.79/4987224.18 29/01/2009 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | SECRETARY APPOINTED FREDRICK JAN THORBECKE |
| 29/10/0829 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED IFTIKAR AHMED |
| 24/10/0824 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/10/0824 October 2008 | NC INC ALREADY ADJUSTED 24/09/08 |
| 24/10/0824 October 2008 | GBP NC 2226358.47/4915056.79 24/09/2008 |
| 19/09/0819 September 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/07/0823 July 2008 | VARYING SHARE RIGHTS AND NAMES |
| 23/07/0823 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0823 July 2008 | GBP NC 1577743.68/2226358.47 10/05/2008 |
| 23/07/0823 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/07/0823 July 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/07/0823 July 2008 | CONVERT STOCK 10/05/2008 |
| 23/07/0823 July 2008 | NC INC ALREADY ADJUSTED 10/05/08 |
| 10/06/0810 June 2008 | ARTICLES OF ASSOCIATION |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED SECRETARY HS SECRETARIAL LIMITED |
| 08/02/088 February 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 24/11/0724 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0723 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0723 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0723 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/074 October 2007 | NEW SECRETARY APPOINTED |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | � NC 147674368/157774368 10 |
| 17/09/0717 September 2007 | NC INC ALREADY ADJUSTED 10/04/07 |
| 04/06/074 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0718 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | SECRETARY RESIGNED |
| 22/02/0722 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/02/0722 February 2007 | NC INC ALREADY ADJUSTED 20/12/06 |
| 22/02/0722 February 2007 | � NC 434744/147674368 20 |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | NC INC ALREADY ADJUSTED 12/09/06 |
| 24/11/0624 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0624 November 2006 | ARTICLES OF ASSOCIATION |
| 24/11/0624 November 2006 | � NC 427244/434744 12/09 |
| 24/11/0624 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/0625 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 09/10/069 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | NC INC ALREADY ADJUSTED 16/11/05 |
| 06/12/056 December 2005 | CREATION OF NEW SHARES 16/11/05 |
| 06/12/056 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/056 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/056 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0521 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 28/06/0528 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/06/0528 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0528 June 2005 | � NC 160723/199938 09/06 |
| 28/06/0528 June 2005 | NC INC ALREADY ADJUSTED 09/06/05 |
| 28/06/0528 June 2005 | ARTICLES OF ASSOCIATION |
| 08/04/058 April 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0517 January 2005 | ARTICLES OF ASSOCIATION |
| 17/01/0517 January 2005 | � NC 121507/160723 10/12 |
| 17/01/0517 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/01/0517 January 2005 | NC INC ALREADY ADJUSTED 10/12/04 |
| 26/11/0426 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/048 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/06/0412 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0326 September 2003 | ARTICLES OF ASSOCIATION |
| 23/09/0323 September 2003 | NEW SECRETARY APPOINTED |
| 23/09/0323 September 2003 | SECRETARY RESIGNED |
| 14/05/0314 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | � NC 107095/121507 29/10/02 |
| 18/11/0218 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/027 October 2002 | AUDITOR'S RESIGNATION |
| 31/07/0231 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0231 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0210 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | VARIOUS RULES APPROVED 10/04/02 |
| 29/04/0229 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/04/0229 April 2002 | NC INC ALREADY ADJUSTED 10/04/02 |
| 24/04/0224 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0228 February 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | � NC 45508/46108 07/12/01 |
| 31/12/0131 December 2001 | � NC 45508/46607 07/12/ |
| 20/12/0120 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/09/0126 September 2001 | SHARES AGREEMENT OTC |
| 18/07/0118 July 2001 | REGISTERED OFFICE CHANGED ON 18/07/01 FROM: G OFFICE CHANGED 18/07/01 SHERATON HOUSE CASTLE PARK CAMBRIDGE CAMBRIDGESHIRE CB3 0AX |
| 12/05/0112 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0119 March 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | SHARES AGREEMENT OTC |
| 18/01/0118 January 2001 | SHARES AGREEMENT OTC |
| 05/01/015 January 2001 | � NC 14187/45508 24/11/00 |
| 05/01/015 January 2001 | ADOPT ARTICLES 24/11/00 |
| 05/01/015 January 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/11/00 |
| 14/12/0014 December 2000 | NC INC ALREADY ADJUSTED 03/11/00 |
| 14/12/0014 December 2000 | � NC 9993/14187 03/11/ |
| 14/12/0014 December 2000 | ALLOT SHARES 03/11/00 |
| 11/12/0011 December 2000 | REGISTERED OFFICE CHANGED ON 11/12/00 FROM: G OFFICE CHANGED 11/12/00 AMADEUS CAPITAL PARTNERS LTD 5 SHAFTESBURY ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 2BW |
| 12/10/0012 October 2000 | S-DIV 29/09/00 |
| 12/10/0012 October 2000 | NC INC ALREADY ADJUSTED 29/09/00 |
| 12/10/0012 October 2000 | VARYING SHARE RIGHTS AND NAMES 29/09/00 |
| 12/10/0012 October 2000 | ADOPT ARTICLES 29/09/00 |
| 18/08/0018 August 2000 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: G OFFICE CHANGED 18/08/00 AMADEUS CAPITAL PARTNERS 2 MOUNT PLEASANT HOUSE, MOUNT PLEASANT, CAMBRIDGE CAMBRIDGESHIRE CB3 0RN |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/05/01 |
| 14/06/0014 June 2000 | COMPANY NAME CHANGED COMMTONE LIMITED CERTIFICATE ISSUED ON 15/06/00 |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | REGISTERED OFFICE CHANGED ON 23/03/00 FROM: G OFFICE CHANGED 23/03/00 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | SECRETARY RESIGNED |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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