TUXEDO MONEY SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Liquidators' statement of receipts and payments to 2025-05-04 |
| 04/03/254 March 2025 | Registered office address changed from 6 Snow Hill London EC1A 2AY to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-04 |
| 02/07/242 July 2024 | Liquidators' statement of receipts and payments to 2024-05-04 |
| 23/06/2323 June 2023 | Liquidators' statement of receipts and payments to 2023-05-04 |
| 11/05/2211 May 2022 | Registered office address changed from Keystone Law 1st Floor 48 Chancery Lane London WC2A 1JF England to 6 Snow Hill London EC1A 2AY on 2022-05-11 |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Statement of affairs |
| 10/05/2210 May 2022 | Appointment of a voluntary liquidator |
| 03/03/223 March 2022 | Director's details changed for Omnio London Limited on 2022-02-18 |
| 18/02/2218 February 2022 | Registered office address changed from Floor 8 Waverley House 7-12 Noel Street, Soho London W1F 8GQ England to Keystone Law 1st Floor 48 Chancery Lane London WC2A 1JF on 2022-02-18 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 22/12/2122 December 2021 | Resolutions |
| 22/12/2122 December 2021 | Resolutions |
| 17/11/2117 November 2021 | Full accounts made up to 2020-12-31 |
| 04/08/214 August 2021 | Termination of appointment of Scott Allen Lanphere as a director on 2021-06-30 |
| 14/06/2114 June 2021 | Accounts for a small company made up to 2019-12-31 |
| 09/04/209 April 2020 | REGISTERED OFFICE CHANGED ON 09/04/2020 FROM WINSTER HOUSE LAKESIDE, HERONSWAY CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9QT UNITED KINGDOM |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 28/01/2028 January 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OMNIO LONDON LIMITED / 20/11/2019 |
| 27/01/2027 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 20/11/1920 November 2019 | CESSATION OF TMS BOND BIDCO LIMITED AS A PSC |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
| 20/11/1920 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TMS BOND BIDCO LIMITED |
| 06/09/196 September 2019 | ALTER ARTICLES 20/08/2019 |
| 27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN CLOWES |
| 27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEPLOW |
| 23/08/1923 August 2019 | DIRECTOR APPOINTED MR JOACHIM CATO |
| 23/08/1923 August 2019 | CORPORATE DIRECTOR APPOINTED OMNIO LONDON LIMITED |
| 23/08/1923 August 2019 | DIRECTOR APPOINTED MR SCOTT LANPHERE |
| 11/07/1911 July 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES |
| 23/12/1823 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DIRK FRANZMEYER |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR MICHAEL PEPLOW |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR IAN TERENCE CLOWES |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT LANPHERE |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID MONTY |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MONTY |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS TUCZKA |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIK FALLSTROM |
| 04/12/184 December 2018 | CORPORATE SECRETARY APPOINTED SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
| 14/09/1814 September 2018 | ADOPT ARTICLES 31/08/2018 |
| 07/09/187 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056747730009 |
| 23/03/1823 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 26/02/1826 February 2018 | CONSOLIDATION 02/02/18 |
| 26/02/1826 February 2018 | 02/02/18 STATEMENT OF CAPITAL GBP 20282905 |
| 26/02/1826 February 2018 | 02/02/18 STATEMENT OF CAPITAL GBP 32775825.00 |
| 21/02/1821 February 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/02/1821 February 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/02/1812 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056747730008 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MR SCOTT LANPHERE |
| 11/10/1711 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056747730008 |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MR ERIK JONAS PETTER FALLSTROM |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MR ANDREAS TUCZKA |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MR DIRK FRANZMEYER |
| 21/07/1721 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/07/2017 |
| 21/07/1721 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/07/2017 |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TMS BOND BIDCO LIMITED |
| 26/06/1726 June 2017 | DIRECTOR APPOINTED MR DAVID SIMON MONTY |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHARMAN |
| 26/06/1726 June 2017 | SECRETARY APPOINTED DAVID MONTY |
| 19/05/1719 May 2017 | ADOPT ARTICLES 20/04/2017 |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, SECRETARY DARREN VEEVERS |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NIMA SARIKHANI |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DEAN MOORE |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN VEEVERS |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ALI SARIKHANI |
| 08/05/178 May 2017 | 20/04/17 STATEMENT OF CAPITAL GBP 20282902.2313 |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NIMA SARIKHANI |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, SECRETARY DARREN VEEVERS |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ALI SARIKHANI |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DEAN MOORE |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN VEEVERS |
| 23/02/1723 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 17/11/1617 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALI REZA SARIKHANI / 17/11/2016 |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR DEAN RODERICK MOORE |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR NIELS NIELSEN |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID DEY |
| 25/04/1625 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 09/02/169 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD SHARMAN / 01/01/2016 |
| 02/12/152 December 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM LAKEWOOD CHESTER BUSINESS PARK CHESTER CH4 9HF |
| 04/02/154 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 02/02/152 February 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 18/07/1418 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/07/1418 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/07/1418 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/07/1418 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 18/07/1418 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/02/145 February 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 21/11/1321 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 11/10/1311 October 2013 | 24/09/13 STATEMENT OF CAPITAL GBP 20336943.0097 |
| 04/04/134 April 2013 | ADOPT ARTICLES 28/01/2013 |
| 04/04/134 April 2013 | ARTICLES OF ASSOCIATION |
| 13/03/1313 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/03/137 March 2013 | 22/02/13 STATEMENT OF CAPITAL GBP 17336943.01 |
| 30/01/1330 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 18/01/1318 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 12/09/1212 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 19/06/1219 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 23/01/1223 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED NIELS NIELSEN |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR NIMA HABIBOLLAH SARIKHANI |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER VAN DIJK |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLLOWAY |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LEMS |
| 02/01/122 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 17/11/1117 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/11/1114 November 2011 | 14/11/11 STATEMENT OF CAPITAL GBP 17335985.51 |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED MR DARREN PAUL VEEVERS |
| 21/06/1121 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, SECRETARY MARCUS RAITHATHA |
| 23/05/1123 May 2011 | SECRETARY APPOINTED MR DARREN PAUL VEEVERS |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY PALMER |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARCUS RAITHATHA |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NIELS NIELSEN |
| 22/03/1122 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 04/03/114 March 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM LAKEWOOD HERONSWAY CHESTER BUSINESS PARK WREXHAM ROAD CHESTER CH4 9QW ENGLAND |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 5TH FLOOR, 93 WIGMORE STREET LONDON W1U 1HJ ENGLAND |
| 04/02/114 February 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DEY / 04/06/2010 |
| 04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS RAITHATHA / 04/08/2010 |
| 04/02/114 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS RAITHATHA / 04/08/2010 |
| 04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIELS NIELSEN / 17/08/2010 |
| 13/01/1113 January 2011 | ADOPT ARTICLES 16/12/2010 |
| 23/12/1023 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/08/109 August 2010 | ADOPT ARTICLES 21/07/2010 |
| 09/08/109 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 03/08/103 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/03/1016 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER VAN DIJK / 01/01/2010 |
| 09/02/109 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARCUS RAITHATHA / 04/11/2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALI REZA SARIKHANI / 01/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOLLOWAY / 01/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIELS NIELSEN / 01/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS RAITHATHA / 04/11/2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LEMS / 01/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD SHARMAN / 01/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PALMER / 01/01/2010 |
| 19/01/1019 January 2010 | 10/12/09 STATEMENT OF CAPITAL GBP 16276250 |
| 04/12/094 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 7TH FLOOR BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EN |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED PATRICK LEMS |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED JOHN SHARMAN |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR ARJAN HOOP |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED MARCUS RAITHATHA |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED NIELS NIELSEN |
| 09/02/099 February 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/01/0923 January 2009 | NC INC ALREADY ADJUSTED 15/12/08 |
| 19/01/0919 January 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED MARK HOLLOWAY |
| 07/01/097 January 2009 | ADOPT ARTICLES 15/12/2008 |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SIMON |
| 25/07/0825 July 2008 | DIRECTOR APPOINTED ARJAN HOOP |
| 01/07/081 July 2008 | DIRECTOR APPOINTED PETER VAN DIJK |
| 01/07/081 July 2008 | DIRECTOR APPOINTED DAVID DEY |
| 01/07/081 July 2008 | DIRECTOR APPOINTED GARY PALMER |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANDRE BISCHOFF |
| 26/02/0826 February 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/01/0816 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/0816 January 2008 | NEW SECRETARY APPOINTED |
| 12/11/0712 November 2007 | RO CHANGE 21/09/07 |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: FIRST FLOOR 86 BROOK STREET LONDON W1K 5AY |
| 25/10/0725 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/079 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/079 October 2007 | NC INC ALREADY ADJUSTED 23/08/07 |
| 09/10/079 October 2007 | VARYING SHARE RIGHTS AND NAMES |
| 09/10/079 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/079 October 2007 | £ NC 5000000/25000000 23/08/07 |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | SECRETARY RESIGNED |
| 06/08/076 August 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS; AMEND |
| 06/08/076 August 2007 | NEW SECRETARY APPOINTED |
| 17/05/0717 May 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS; AMEND |
| 03/05/073 May 2007 | £ NC 4660000/5000000 26/0 |
| 03/05/073 May 2007 | NC INC ALREADY ADJUSTED 26/03/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0624 November 2006 | NC INC ALREADY ADJUSTED 07/11/06 |
| 23/11/0623 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0623 November 2006 | NC INC ALREADY ADJUSTED 07/11/06 |
| 15/11/0615 November 2006 | ARTICLES OF ASSOCIATION |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | SECRETARY RESIGNED |
| 18/08/0618 August 2006 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: 7 BEAUFORT HOUSE BEAUFORT COURT SIR THOMAS LONGLEY ROAD ROCHESTER KENT ME2 4FB |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | NEW SECRETARY APPOINTED |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | NEW SECRETARY APPOINTED |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 29/03/0629 March 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: NAVIS AGERE 7 BEAUFORT HOUSE, BEAUFORT COURT SIR THOMAS LANGLEY ROAD, ROCHESTER, KENT M12 4FB |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | SECRETARY RESIGNED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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