QUANTICA LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Register inspection address has been changed from C/O C/O Irwin Mitchell 2 Wellington Place Leeds LS1 4BZ United Kingdom to 4th Floor 19-21 Great Tower Street London EC3R 5AR |
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-18 with no updates |
| 28/05/2528 May 2025 | Register(s) moved to registered office address 4th Floor, 19-21 Great Tower Street London EC3R 5AR |
| 13/01/2513 January 2025 | |
| 13/01/2513 January 2025 | |
| 13/01/2513 January 2025 | |
| 13/01/2513 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 07/11/237 November 2023 | |
| 07/11/237 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 07/11/237 November 2023 | |
| 07/11/237 November 2023 | |
| 07/11/237 November 2023 | |
| 07/11/237 November 2023 | |
| 07/11/237 November 2023 | |
| 19/10/2319 October 2023 | Registered office address changed from First Floor, Sherborne House 119-121 Cannon Street London EC4N 5AT England to 4th Floor, 19-21 Great Tower Street London EC3R 5AR on 2023-10-19 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 05/04/235 April 2023 | Satisfaction of charge 030581940014 in full |
| 25/11/2225 November 2022 | Appointment of Mr Richard Robert Ward as a director on 2022-11-25 |
| 25/11/2225 November 2022 | Termination of appointment of Rakesh Kirpalani as a director on 2022-11-25 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-18 with no updates |
| 09/05/229 May 2022 | Appointment of Mr Martin Daniel Kumar as a director on 2022-05-01 |
| 11/10/2111 October 2021 | Resolutions |
| 11/10/2111 October 2021 | Resolutions |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/09/2127 September 2021 | |
| 27/09/2127 September 2021 | |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 4TH FLOOR 27 MORTIMER STREET LONDON W1T 3BL |
| 24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | SECRETARY APPOINTED MR MARTIN DANIEL KUMAR |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, SECRETARY IMCO SECRETARY LIMITED |
| 31/07/1731 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 22/11/1622 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 22/11/1622 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/11/1622 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/11/1622 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 22/11/1622 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 22/11/1622 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 22/11/1622 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 22/11/1622 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/11/1622 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 08/11/168 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030581940014 |
| 26/08/1626 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/05/1528 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY REEVES |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 09/08/139 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/05/1330 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSS EADES |
| 04/10/124 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED MR RAKESH KIRPALANI |
| 07/06/127 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/06/127 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MELBOURNE |
| 10/06/1110 June 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 10/06/1110 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS DAVID EADES / 13/12/2010 |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COKER |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED JOHN MELBOURNE |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | SAIL ADDRESS CREATED |
| 07/06/107 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 07/06/107 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IMCO SECRETARY LIMITED / 18/05/2010 |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED ROSS DAVID EADES |
| 19/06/0919 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 19/06/0919 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/06/0919 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / IMCO SECRETARY LIMITED / 19/05/2008 |
| 16/06/0916 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / IMCO SECRETARY LIMITED / 19/05/2008 |
| 16/06/0916 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / IMCO SECRETARY LIMITED / 12/06/2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/0916 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM, QUANTICA HOUSE, LOWFIELDS BUSINESS PARK, ELLAND HALIFAX, WEST YORKSHIRE, HX5 9DF |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN ROSE |
| 30/12/0830 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/12/0820 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/12/0727 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/12/0727 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/12/0727 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0723 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0723 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/12/0723 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0723 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0723 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0723 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0723 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0723 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0723 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/0721 December 2007 | AUDITOR'S RESIGNATION |
| 13/12/0713 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0723 November 2007 | REREG PLC-PRI 22/11/07 |
| 23/11/0723 November 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/11/0723 November 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 23/11/0723 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0723 November 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | SECRETARY RESIGNED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
| 04/10/074 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | RETURN MADE UP TO 18/05/07; BULK LIST AVAILABLE SEPARATELY |
| 04/06/074 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/11/0620 November 2006 | SHARES AGREEMENT OTC |
| 14/11/0614 November 2006 | SALE OF SHARES 06/11/06 |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | SHARES AGREEMENT OTC |
| 11/08/0611 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0615 June 2006 | RETURN MADE UP TO 18/05/06; BULK LIST AVAILABLE SEPARATELY |
| 02/06/062 June 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 26/04/0626 April 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/12/05 |
| 16/11/0516 November 2005 | SHARES AGREEMENT OTC |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 01/10/051 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0528 September 2005 | AQUISITION AGREEMENT 19/09/05 |
| 14/07/0514 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/057 June 2005 | RETURN MADE UP TO 18/05/05; BULK LIST AVAILABLE SEPARATELY |
| 31/05/0531 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/11/04 |
| 19/04/0519 April 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/06/044 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/043 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/11/03 |
| 29/04/0429 April 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/09/0329 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0312 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/11/02 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 18/05/03; BULK LIST AVAILABLE SEPARATELY |
| 18/04/0318 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/04/0316 April 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/029 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/021 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 18/05/02; BULK LIST AVAILABLE SEPARATELY |
| 10/09/0110 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/09/016 September 2001 | RETURN MADE UP TO 18/05/01; BULK LIST AVAILABLE SEPARATELY |
| 06/07/016 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/12/00 |
| 22/05/0122 May 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/02/019 February 2001 | SECRETARY RESIGNED |
| 09/02/019 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0029 June 2000 | RETURN MADE UP TO 18/05/00; BULK LIST AVAILABLE SEPARATELY |
| 18/05/0018 May 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 13/04/00 |
| 21/04/0021 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/11/99 |
| 21/12/9921 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9922 June 1999 | RETURN MADE UP TO 18/05/99; BULK LIST AVAILABLE SEPARATELY |
| 09/06/999 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/995 May 1999 | SHARES AGREEMENT OTC |
| 30/04/9930 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/11/98 |
| 30/04/9930 April 1999 | ALTER MEM AND ARTS 15/04/99 |
| 30/04/9930 April 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/04/99 |
| 03/12/983 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/982 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/982 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9812 November 1998 | REDUCTION OF SHARE PREMIUM |
| 12/11/9812 November 1998 | CANCEL SHARE PREMIUM ACCOUNT |
| 23/10/9823 October 1998 | AUTHORISING RESOLUTION 19/10/98 |
| 30/09/9830 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/11/97 |
| 22/09/9822 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9814 July 1998 | CONVE 04/06/98 |
| 07/07/987 July 1998 | £ IC 2397000/65952 04/06/98 £ SR [email protected]=2331048 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
| 18/06/9818 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/05/97 |
| 18/06/9818 June 1998 | ADOPT MEM AND ARTS 27/05/97 |
| 16/06/9816 June 1998 | SHARES AGREEMENT OTC |
| 05/06/985 June 1998 | LISTING OF PARTICULARS |
| 02/06/982 June 1998 | NEW SECRETARY APPOINTED |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | DIRECTOR RESIGNED |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | DIRECTOR RESIGNED |
| 29/05/9829 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/05/9829 May 1998 | DIRECTOR RESIGNED |
| 26/05/9826 May 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/05/9826 May 1998 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 26/05/9826 May 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 26/05/9826 May 1998 | BALANCE SHEET |
| 26/05/9826 May 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 26/05/9826 May 1998 | REREGISTRATION PRI-PLC 11/05/98 |
| 26/05/9826 May 1998 | AUDITORS' STATEMENT |
| 26/05/9826 May 1998 | AUDITORS' REPORT |
| 22/05/9822 May 1998 | £ NC 2396000/2401000 10/03/98 |
| 22/05/9822 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/05/98 |
| 22/05/9822 May 1998 | NC INC ALREADY ADJUSTED 18/05/98 |
| 13/05/9813 May 1998 | REGISTERED OFFICE CHANGED ON 13/05/98 FROM: CROSSLEY HOUSE, BELLE VUE PARK, HOPWOOD LANE, HALIFAX HX1 5EB |
| 13/05/9813 May 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 30/11/97 |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9717 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9728 October 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 |
| 01/09/971 September 1997 | NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/9730 June 1997 | NC INC ALREADY ADJUSTED 02/06/97 |
| 30/06/9730 June 1997 | S-DIV 02/06/97 |
| 24/06/9724 June 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | SUB DIV SHARES 02/06/97 |
| 19/06/9719 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9719 June 1997 | ADOPT MEM AND ARTS 02/06/97 |
| 19/06/9719 June 1997 | £ NC 100/2396000 02/0 |
| 29/05/9729 May 1997 | COMPANY NAME CHANGED MYRALINK LIMITED CERTIFICATE ISSUED ON 29/05/97 |
| 27/05/9727 May 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
| 20/03/9720 March 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
| 20/11/9520 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 16/11/95 |
| 11/07/9511 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 10/07/9510 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 06/07/95 |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/06/9520 June 1995 | REGISTERED OFFICE CHANGED ON 20/06/95 FROM: 31 CORSHAM STREET, LONDON, N1 6DR |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 18/05/9518 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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