TRAILER RESOURCES LIMITED

Company Documents

DateDescription
26/08/2526 August 2025 NewFull accounts made up to 2025-03-31

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13/08/2513 August 2025 NewDirector's details changed for Desmond O'connor on 2025-04-01

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05/08/255 August 2025 NewRegistration of charge 028905930088, created on 2025-08-05

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08/07/258 July 2025 Registration of charge 028905930087, created on 2025-07-03

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19/06/2519 June 2025 Satisfaction of charge 028905930065 in full

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19/06/2519 June 2025 Satisfaction of charge 028905930062 in full

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19/06/2519 June 2025 Satisfaction of charge 028905930066 in full

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19/06/2519 June 2025 Satisfaction of charge 028905930064 in full

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19/06/2519 June 2025 Satisfaction of charge 028905930063 in full

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30/04/2530 April 2025 Registration of charge 028905930086, created on 2025-04-22

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28/04/2528 April 2025 Director's details changed for Mr Barry Desmond O'connor on 2025-04-01

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25/04/2525 April 2025 Appointment of Mr Keegan Jones as a director on 2025-04-01

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25/04/2525 April 2025 Director's details changed for Mr Ryan Barry David Jones on 2025-04-01

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07/01/257 January 2025 Confirmation statement made on 2025-01-07 with no updates

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21/12/2421 December 2024 Satisfaction of charge 028905930061 in full

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21/12/2421 December 2024 Satisfaction of charge 028905930073 in full

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21/12/2421 December 2024 Satisfaction of charge 028905930055 in full

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21/12/2421 December 2024 Satisfaction of charge 028905930057 in full

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21/12/2421 December 2024 Satisfaction of charge 028905930052 in full

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21/12/2421 December 2024 Satisfaction of charge 028905930054 in full

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21/12/2421 December 2024 Satisfaction of charge 028905930048 in full

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21/12/2421 December 2024 Satisfaction of charge 028905930056 in full

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21/12/2421 December 2024 Satisfaction of charge 028905930050 in full

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21/12/2421 December 2024 Satisfaction of charge 028905930060 in full

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21/12/2421 December 2024 Satisfaction of charge 028905930053 in full

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21/12/2421 December 2024 Satisfaction of charge 028905930058 in full

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21/12/2421 December 2024 Satisfaction of charge 028905930051 in full

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21/12/2421 December 2024 Satisfaction of charge 028905930047 in full

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21/12/2421 December 2024 Satisfaction of charge 028905930049 in full

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21/12/2421 December 2024 Satisfaction of charge 028905930059 in full

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26/11/2426 November 2024 Registration of charge 028905930085, created on 2024-11-21

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31/10/2431 October 2024 Registration of charge 028905930084, created on 2024-10-31

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07/10/247 October 2024 Full accounts made up to 2024-03-31

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07/10/247 October 2024 Registration of charge 028905930083, created on 2024-10-02

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25/09/2425 September 2024 Registration of charge 028905930082, created on 2024-09-04

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14/08/2414 August 2024 Registration of charge 028905930080, created on 2024-08-07

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14/08/2414 August 2024 Registration of charge 028905930081, created on 2024-08-07

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25/06/2425 June 2024 Registration of charge 028905930079, created on 2024-06-25

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17/04/2417 April 2024 Satisfaction of charge 028905930041 in full

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17/04/2417 April 2024 Satisfaction of charge 028905930036 in full

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17/04/2417 April 2024 Satisfaction of charge 028905930046 in full

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17/04/2417 April 2024 Satisfaction of charge 028905930040 in full

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17/04/2417 April 2024 Satisfaction of charge 028905930038 in full

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17/04/2417 April 2024 Satisfaction of charge 028905930037 in full

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17/04/2417 April 2024 Satisfaction of charge 028905930042 in full

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17/04/2417 April 2024 Satisfaction of charge 028905930043 in full

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17/04/2417 April 2024 Satisfaction of charge 028905930045 in full

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17/04/2417 April 2024 Satisfaction of charge 028905930039 in full

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31/01/2431 January 2024 Registration of charge 028905930078, created on 2024-01-31

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18/01/2418 January 2024 Confirmation statement made on 2024-01-07 with no updates

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07/08/237 August 2023 Full accounts made up to 2023-03-31

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23/05/2323 May 2023 Satisfaction of charge 028905930033 in full

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23/05/2323 May 2023 Satisfaction of charge 028905930035 in full

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23/05/2323 May 2023 Satisfaction of charge 028905930034 in full

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/03/233 March 2023 Registration of charge 028905930077, created on 2023-03-02

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10/01/2310 January 2023 Confirmation statement made on 2023-01-07 with no updates

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09/11/229 November 2022 Satisfaction of charge 028905930029 in full

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09/11/229 November 2022 Satisfaction of charge 028905930028 in full

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27/10/2227 October 2022 Satisfaction of charge 028905930027 in full

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27/10/2227 October 2022 All of the property or undertaking has been released from charge 028905930023

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27/10/2227 October 2022 Satisfaction of charge 028905930023 in full

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27/10/2227 October 2022 Satisfaction of charge 028905930024 in full

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27/10/2227 October 2022 Satisfaction of charge 028905930025 in full

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27/10/2227 October 2022 Satisfaction of charge 028905930026 in full

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27/10/2227 October 2022 Satisfaction of charge 028905930030 in full

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27/10/2227 October 2022 Satisfaction of charge 028905930031 in full

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27/10/2227 October 2022 Satisfaction of charge 028905930032 in full

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17/05/2217 May 2022 Registration of charge 028905930075, created on 2022-05-10

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17/05/2217 May 2022 Registration of charge 028905930074, created on 2022-05-10

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05/04/225 April 2022 Satisfaction of charge 028905930022 in full

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15/02/2215 February 2022 Satisfaction of charge 028905930071 in part

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15/02/2215 February 2022 Satisfaction of charge 028905930021 in full

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15/02/2215 February 2022 Satisfaction of charge 028905930073 in part

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15/02/2215 February 2022 Satisfaction of charge 028905930072 in part

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15/02/2215 February 2022 Satisfaction of charge 028905930020 in full

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11/02/2211 February 2022 Confirmation statement made on 2022-01-07 with no updates

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01/02/221 February 2022 All of the property or undertaking has been released from charge 028905930021

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06/12/216 December 2021 Registration of charge 028905930073, created on 2021-11-29

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04/12/214 December 2021 Satisfaction of charge 028905930063 in part

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04/12/214 December 2021 Satisfaction of charge 028905930049 in part

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04/12/214 December 2021 Satisfaction of charge 028905930043 in part

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04/12/214 December 2021 Satisfaction of charge 028905930045 in part

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04/12/214 December 2021 Satisfaction of charge 028905930050 in part

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04/12/214 December 2021 Satisfaction of charge 028905930042 in part

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04/12/214 December 2021 Satisfaction of charge 028905930069 in part

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04/12/214 December 2021 Satisfaction of charge 028905930068 in part

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04/12/214 December 2021 Satisfaction of charge 028905930070 in part

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04/12/214 December 2021 Satisfaction of charge 028905930065 in part

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04/12/214 December 2021 Satisfaction of charge 028905930048 in part

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04/12/214 December 2021 Satisfaction of charge 028905930057 in part

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04/12/214 December 2021 Satisfaction of charge 028905930058 in part

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04/12/214 December 2021 Satisfaction of charge 028905930051 in part

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04/12/214 December 2021 Satisfaction of charge 028905930066 in part

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04/12/214 December 2021 Satisfaction of charge 028905930044 in full

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04/12/214 December 2021 Satisfaction of charge 028905930053 in part

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04/12/214 December 2021 Satisfaction of charge 028905930062 in part

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04/12/214 December 2021 Satisfaction of charge 028905930064 in part

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04/12/214 December 2021 Satisfaction of charge 028905930052 in part

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04/12/214 December 2021 Satisfaction of charge 028905930054 in part

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04/12/214 December 2021 Satisfaction of charge 028905930046 in part

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04/12/214 December 2021 Satisfaction of charge 028905930059 in part

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04/12/214 December 2021 Satisfaction of charge 028905930060 in part

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04/12/214 December 2021 Satisfaction of charge 028905930047 in part

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04/12/214 December 2021 Satisfaction of charge 028905930061 in part

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04/12/214 December 2021 Satisfaction of charge 028905930067 in part

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04/12/214 December 2021 Satisfaction of charge 028905930055 in part

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04/12/214 December 2021 Satisfaction of charge 028905930056 in part

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24/11/2124 November 2021 Satisfaction of charge 028905930036 in part

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24/11/2124 November 2021 Satisfaction of charge 028905930040 in part

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24/11/2124 November 2021 Satisfaction of charge 028905930020 in part

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24/11/2124 November 2021 Satisfaction of charge 028905930028 in part

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24/11/2124 November 2021 Satisfaction of charge 028905930025 in part

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24/11/2124 November 2021 Satisfaction of charge 028905930041 in part

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24/11/2124 November 2021 Satisfaction of charge 028905930033 in part

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24/11/2124 November 2021 Satisfaction of charge 028905930035 in part

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24/11/2124 November 2021 Satisfaction of charge 028905930027 in part

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24/11/2124 November 2021 Satisfaction of charge 028905930022 in part

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24/11/2124 November 2021 Satisfaction of charge 028905930026 in part

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24/11/2124 November 2021 Satisfaction of charge 028905930024 in part

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24/11/2124 November 2021 Satisfaction of charge 028905930034 in part

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24/11/2124 November 2021 Satisfaction of charge 028905930032 in part

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24/11/2124 November 2021 Satisfaction of charge 028905930021 in part

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24/11/2124 November 2021 Satisfaction of charge 028905930023 in part

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24/11/2124 November 2021 Satisfaction of charge 028905930029 in part

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24/11/2124 November 2021 Satisfaction of charge 028905930037 in part

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24/11/2124 November 2021 Satisfaction of charge 028905930031 in part

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24/11/2124 November 2021 Satisfaction of charge 028905930039 in part

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24/11/2124 November 2021 Satisfaction of charge 028905930030 in part

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24/11/2124 November 2021 Satisfaction of charge 028905930038 in part

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12/11/2112 November 2021 Satisfaction of charge 3 in full

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12/11/2112 November 2021 Satisfaction of charge 13 in full

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12/11/2112 November 2021 Satisfaction of charge 14 in full

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12/11/2112 November 2021 Satisfaction of charge 4 in full

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04/11/214 November 2021 Registration of charge 028905930072, created on 2021-11-04

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04/11/214 November 2021 Registration of charge 028905930071, created on 2021-11-04

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23/09/2123 September 2021 Accounts for a small company made up to 2021-03-31

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25/02/1925 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 028905930065

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12/02/1912 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 028905930064

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12/02/1912 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 028905930063

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12/02/1912 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 028905930062

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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29/11/1829 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 028905930060

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29/11/1829 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 028905930061

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29/11/1829 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 028905930059

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28/11/1828 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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28/09/1828 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 028905930055

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28/09/1828 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 028905930056

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28/09/1828 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 028905930058

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28/09/1828 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 028905930057

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25/09/1825 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 028905930053

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25/09/1825 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 028905930052

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25/09/1825 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 028905930051

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25/09/1825 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 028905930050

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25/09/1825 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 028905930054

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13/08/1813 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 028905930049

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16/07/1816 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 028905930048

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08/06/188 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 028905930047

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10/04/1810 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 028905930046

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16/03/1816 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 028905930045

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15/03/1815 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 028905930044

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22/02/1822 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 028905930041

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22/02/1822 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 028905930042

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22/02/1822 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 028905930043

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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27/11/1727 November 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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24/08/1724 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 028905930040

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02/08/172 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 028905930039

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30/06/1730 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 028905930038

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09/06/179 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 028905930036

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09/06/179 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 028905930037

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11/04/1711 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 028905930035

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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22/12/1622 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028905930034

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22/12/1622 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028905930033

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31/10/1631 October 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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16/09/1616 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028905930032

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16/09/1616 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028905930030

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16/09/1616 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028905930031

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25/08/1625 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028905930029

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12/08/1612 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028905930028

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27/06/1627 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028905930027

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31/05/1631 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028905930026

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31/05/1631 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028905930025

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31/05/1631 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028905930024

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21/03/1621 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028905930023

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21/03/1621 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028905930022

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11/01/1611 January 2016 Annual return made up to 10 January 2016 with full list of shareholders

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18/11/1518 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028905930021

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21/09/1521 September 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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13/07/1513 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028905930020

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12/01/1512 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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22/08/1422 August 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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27/02/1427 February 2014 Annual return made up to 10 January 2014 with full list of shareholders

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20/01/1420 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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25/07/1325 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 028905930019

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08/05/138 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 028905930018

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24/04/1324 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 028905930017

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27/02/1327 February 2013 Annual return made up to 10 January 2013 with full list of shareholders

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15/02/1315 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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18/01/1318 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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14/08/1214 August 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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02/06/122 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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25/04/1225 April 2012 DIRECTOR APPOINTED MRS AMANDA JANE JONES

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25/04/1225 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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07/04/127 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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07/04/127 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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20/03/1220 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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23/01/1223 January 2012 Annual return made up to 10 January 2012 with full list of shareholders

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13/12/1113 December 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9

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08/12/118 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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05/12/115 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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31/10/1131 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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05/10/115 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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26/01/1126 January 2011 REGISTERED OFFICE CHANGED ON 26/01/2011 FROM BOSS AVENUE GROVEBURY ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 4SR

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26/01/1126 January 2011 Annual return made up to 10 January 2011 with full list of shareholders

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25/01/1125 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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25/01/1125 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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30/12/1030 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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07/10/107 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY DESMOND O'CONNOR / 01/10/2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR O'CONNOR / 01/10/2009

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13/01/1013 January 2010 SECRETARY'S CHANGE OF PARTICULARS / GAYNOR O'CONNOR / 01/10/2009

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13/01/1013 January 2010 Annual return made up to 10 January 2010 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DESMOND O'CONNOR / 01/10/2009

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11/01/1011 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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12/01/0912 January 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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30/07/0830 July 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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09/05/089 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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19/12/0719 December 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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21/01/0721 January 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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17/01/0617 January 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 DIRECTOR RESIGNED

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02/09/052 September 2005 NEW SECRETARY APPOINTED

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02/09/052 September 2005 SECRETARY RESIGNED

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25/08/0525 August 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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10/05/0510 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0529 January 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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09/10/049 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0417 August 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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02/08/042 August 2004 NEW DIRECTOR APPOINTED

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02/08/042 August 2004 NEW DIRECTOR APPOINTED

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17/05/0417 May 2004 NEW DIRECTOR APPOINTED

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04/02/044 February 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 NEW SECRETARY APPOINTED

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05/01/045 January 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/12/0315 December 2003 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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15/12/0315 December 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/12/0315 December 2003 REGISTERED OFFICE CHANGED ON 15/12/03 FROM: CENTURY HOUSE 19 HIGH STREET MARLOW SL7 1AU

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11/12/0311 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/08/0326 August 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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12/06/0312 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0321 February 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS

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18/10/0218 October 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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01/02/021 February 2002 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS

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04/11/014 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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02/02/012 February 2001 RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS

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15/12/0015 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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23/03/0023 March 2000 RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS

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17/03/0017 March 2000 NEW DIRECTOR APPOINTED

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01/12/991 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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04/07/994 July 1999 RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS

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02/02/992 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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16/02/9816 February 1998 RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS

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06/01/986 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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10/02/9710 February 1997 RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS

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02/10/962 October 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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18/02/9618 February 1996 RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS

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30/11/9530 November 1995 ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03

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30/10/9530 October 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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12/09/9512 September 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/09/9512 September 1995 SECRETARY RESIGNED

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31/01/9531 January 1995 RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS

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08/11/948 November 1994 NEW DIRECTOR APPOINTED

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08/11/948 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/11/948 November 1994 DIRECTOR RESIGNED

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13/04/9413 April 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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06/02/946 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/01/9424 January 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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