METRIC GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 08/11/248 November 2024 | Appointment of Mr Christian Paul Marcus Henly as a director on 2024-11-08 |
| 05/11/245 November 2024 | Appointment of Ms Sharon Patricia Woods as a secretary on 2024-11-05 |
| 29/10/2429 October 2024 | Termination of appointment of Nicholas James Heal as a director on 2024-10-29 |
| 29/10/2429 October 2024 | Termination of appointment of Nicholas James Heal as a secretary on 2024-10-29 |
| 23/10/2423 October 2024 | Full accounts made up to 2023-12-31 |
| 10/05/2410 May 2024 | Appointment of Mr Chihua Li as a director on 2024-05-03 |
| 10/05/2410 May 2024 | Appointment of Mrs Haomin Huang as a director on 2024-05-03 |
| 09/05/249 May 2024 | Termination of appointment of Tianzhao Yu as a director on 2024-05-03 |
| 04/05/244 May 2024 | Termination of appointment of Christopher Wortley as a director on 2024-05-03 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 01/11/231 November 2023 | Termination of appointment of David O'sullivan as a director on 2023-10-20 |
| 01/11/231 November 2023 | Termination of appointment of Sandy Paul Mace as a director on 2023-10-20 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 13/06/2313 June 2023 | Satisfaction of charge 025608390015 in full |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 01/07/211 July 2021 | Full accounts made up to 2020-12-31 |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR TIANZHAO YU |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JESSICA SHI |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER AYLWARD |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR MATTHEW RIDLEY |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 20/03/1820 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/07/1724 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MRS JESSICA YI SHI |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 29/03/1729 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 14/12/1614 December 2016 | AUDITOR'S RESIGNATION |
| 09/11/169 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 06/05/156 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/04/159 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAURIE |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MR SANDY PAUL MACE |
| 08/04/148 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 03/12/133 December 2013 | SECTION 519 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 03/12/123 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 25/10/1225 October 2012 | SECRETARY APPOINTED MR MATTHEW RIDLEY |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAN MASCHER |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MASCHER |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 08/05/128 May 2012 | SECRETARY APPOINTED MR CHRISTIAN MASCHER |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SANDY MACE |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHEELER |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MR CHRISTIAN MASCHER |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, SECRETARY ADRIAN WHEELER |
| 02/02/122 February 2012 | DIRECTOR APPOINTED PETER AUSTIN AYLWARD |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR HANSJOACHIM OEHMEN |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MR SANDY PAUL MACE |
| 14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN BENSON |
| 31/03/1131 March 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MR IAIN BENSON |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANSJOACHIM OEHMEN / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SPEIRS LAURIE / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROY WHEELER / 30/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 21/09/0921 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 25/07/0825 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 25/07/0825 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 25/07/0825 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 25/07/0825 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 04/04/084 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/09/0725 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 15/04/0715 April 2007 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: METRIC HOUSE LOVE LANE CIRENCESTER GLOUCESTERSHIRE GL7 1YG |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0415 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0216 April 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | NEW SECRETARY APPOINTED |
| 04/05/014 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0119 April 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 22/12/0022 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 06/09/996 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9927 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/9925 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 13/04/9913 April 1999 | RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS |
| 03/04/983 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/975 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/973 August 1997 | ALTER MEM AND ARTS 25/07/97 |
| 03/08/973 August 1997 | RE AGREEMENT AND BONUSE 25/07/97 |
| 03/08/973 August 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/08/973 August 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/07/97 |
| 01/08/971 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9731 July 1997 | DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | AUDITOR'S RESIGNATION |
| 28/06/9728 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/9728 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9723 April 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
| 18/03/9718 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 06/12/966 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9630 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9629 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 21/10/9621 October 1996 | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS |
| 31/08/9631 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/9631 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/9612 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9625 May 1996 | DIRECTOR RESIGNED |
| 10/05/9610 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9610 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9530 October 1995 | RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS |
| 31/08/9531 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/08/958 August 1995 | DIRECTOR RESIGNED |
| 10/03/9510 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9524 January 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9414 November 1994 | RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS |
| 05/11/945 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/10/948 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/07/9428 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9417 March 1994 | DIRECTOR RESIGNED |
| 21/02/9421 February 1994 | DIRECTOR RESIGNED |
| 21/02/9421 February 1994 | DIRECTOR RESIGNED |
| 04/01/944 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9329 November 1993 | RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS |
| 06/10/936 October 1993 | NEW DIRECTOR APPOINTED |
| 28/09/9328 September 1993 | DIRECTOR RESIGNED |
| 11/08/9311 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/9320 July 1993 | Full group accounts made up to 1992-12-31 |
| 20/07/9320 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 20/07/9320 July 1993 | Full group accounts made up to 1992-12-31 |
| 20/07/9320 July 1993 | Full group accounts made up to 1992-12-31 |
| 20/07/9320 July 1993 | Full group accounts made up to 1992-12-31 |
| 29/06/9329 June 1993 | ALTER MEM AND ARTS 11/06/93 |
| 16/06/9316 June 1993 | NEW DIRECTOR APPOINTED |
| 15/06/9315 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9322 March 1993 | DIRECTOR RESIGNED |
| 22/03/9322 March 1993 | DIRECTOR RESIGNED |
| 02/02/932 February 1993 | NEW DIRECTOR APPOINTED |
| 22/01/9322 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9319 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/927 December 1992 | NEW DIRECTOR APPOINTED |
| 07/12/927 December 1992 | REGISTERED OFFICE CHANGED ON 07/12/92 |
| 07/12/927 December 1992 | RETURN MADE UP TO 21/11/92; CHANGE OF MEMBERS |
| 07/12/927 December 1992 | DIRECTOR RESIGNED |
| 24/11/9224 November 1992 | NEW DIRECTOR APPOINTED |
| 24/11/9224 November 1992 | NEW DIRECTOR APPOINTED |
| 09/11/929 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/926 November 1992 | COMPANY NAME CHANGED ALMEX CONTROL SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/11/92 |
| 06/11/926 November 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/11/92 |
| 14/09/9214 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/07/9224 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 24/07/9224 July 1992 | Full group accounts made up to 1991-12-31 |
| 24/07/9224 July 1992 | Full group accounts made up to 1991-12-31 |
| 14/07/9214 July 1992 | S386 DISP APP AUDS 01/07/92 |
| 07/07/927 July 1992 | NEW DIRECTOR APPOINTED |
| 13/06/9213 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/925 June 1992 | AUDITOR'S RESIGNATION |
| 09/03/929 March 1992 | DIRECTOR RESIGNED |
| 04/12/914 December 1991 | |
| 04/12/914 December 1991 | RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS |
| 13/08/9113 August 1991 | DIRECTOR RESIGNED |
| 20/05/9120 May 1991 | DIRECTOR RESIGNED |
| 19/03/9119 March 1991 | NEW SECRETARY APPOINTED |
| 11/02/9111 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/9111 February 1991 | Memorandum and Articles of Association |
| 22/01/9122 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9122 January 1991 | NEW DIRECTOR APPOINTED |
| 22/01/9122 January 1991 | NEW DIRECTOR APPOINTED |
| 22/01/9122 January 1991 | DIRECTOR RESIGNED |
| 22/01/9122 January 1991 | NEW DIRECTOR APPOINTED |
| 22/01/9122 January 1991 | NEW DIRECTOR APPOINTED |
| 22/01/9122 January 1991 | NEW DIRECTOR APPOINTED |
| 22/01/9122 January 1991 | DIRECTOR RESIGNED |
| 22/01/9122 January 1991 | |
| 18/01/9118 January 1991 | NC INC ALREADY ADJUSTED 02/01/91 |
| 18/01/9118 January 1991 | Memorandum and Articles of Association |
| 18/01/9118 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/9118 January 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/9118 January 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/01/91 |
| 18/01/9118 January 1991 | |
| 18/01/9118 January 1991 | Resolutions |
| 18/01/9118 January 1991 | |
| 18/01/9118 January 1991 | |
| 18/01/9118 January 1991 | REGISTERED OFFICE CHANGED ON 18/01/91 FROM: ALDWYCH HOUSE ALDWYCH LONDON WC2B 4JP |
| 18/01/9118 January 1991 | |
| 18/01/9118 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/01/9118 January 1991 | |
| 16/01/9116 January 1991 | Certificate of change of name |
| 16/01/9116 January 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/01/91 |
| 16/01/9116 January 1991 | COMPANY NAME CHANGED LAKECALM LIMITED CERTIFICATE ISSUED ON 17/01/91 |
| 08/01/918 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/918 January 1991 | |
| 03/01/913 January 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/01/913 January 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/01/913 January 1991 | |
| 03/01/913 January 1991 | |
| 03/01/913 January 1991 | REGISTERED OFFICE CHANGED ON 03/01/91 FROM: 373 CAMBRIDGE HEATH ROAD LONDON E2 9RA |
| 03/01/913 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/913 January 1991 | |
| 21/11/9021 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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