WATES PROPERTY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Termination of appointment of Helen Patricia Bunch as a director on 2025-04-30 |
| 17/04/2517 April 2025 | Group of companies' accounts made up to 2024-12-31 |
| 31/03/2531 March 2025 | Termination of appointment of Simon James Potter as a director on 2025-03-31 |
| 03/02/253 February 2025 | Appointment of Mr Christopher John Symeonides as a director on 2025-02-03 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-29 with no updates |
| 13/04/2413 April 2024 | Group of companies' accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 05/06/235 June 2023 | Appointment of Mr Paul Simon Threader as a director on 2023-05-24 |
| 26/05/2326 May 2023 | Appointment of Mr Ben Christopher Desanges as a director on 2023-05-24 |
| 06/04/236 April 2023 | Group of companies' accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 28/03/2228 March 2022 | Group of companies' accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 08/12/218 December 2021 | Director's details changed for Mr David Keir Ewart Morgan on 2021-12-08 |
| 17/06/2017 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 30/05/1930 May 2019 | COMPANY NAME CHANGED WATES LIVING SPACE (MAINTENANCE) LIMITED CERTIFICATE ISSUED ON 30/05/19 |
| 29/03/1929 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 10/12/1810 December 2018 | SECRETARY APPOINTED MR PHILIP MICHAEL WAINWRIGHT |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR PHILIP MICHAEL WAINWRIGHT |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID ALLEN |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MR SIMON JAMES POTTER |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART TOGWELL |
| 22/03/1822 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES |
| 19/07/1719 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 13/10/1613 October 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM FRANKLIN HOUSE, CROWN ROAD ENFIELD MIDDLESEX EN1 1FE |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOWELL |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MR DAVID KEIR EWART MORGAN |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OSWELL BEDE DAVIES / 11/01/2016 |
| 11/01/1611 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR PAUL CAMPBELL ROWAN |
| 08/01/168 January 2016 | SECRETARY APPOINTED MR DAVID OWEN ALLEN |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOBART |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR DAVID OWEN ALLEN |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID DAVIES |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OWEN ALLEN / 04/01/2016 |
| 29/06/1529 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/01/1514 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN TOGWELL / 21/10/2014 |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/05/1415 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN TOGWELL / 15/05/2014 |
| 17/02/1417 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN TOGWELL / 17/02/2014 |
| 09/01/149 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN PATRICIA BUNCH / 09/01/2014 |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN TOGWELL / 09/01/2014 |
| 09/01/149 January 2014 | SAIL ADDRESS CREATED |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DRECHSLER |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR ANDREW OSWELL BEDE DAVIES |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MR JOHN PETER HOWELL |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIA TYSON |
| 15/10/1315 October 2013 | COMPANY NAME CHANGED LINBROOK SERVICES LIMITED CERTIFICATE ISSUED ON 15/10/13 |
| 13/06/1313 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN BURNETT |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR ANDREW HAMPDEN HOBART |
| 03/01/133 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RODERICK STEWART |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAIRD |
| 27/01/1227 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR STUART JOHN TOGWELL |
| 18/10/1118 October 2011 | 31/05/11 STATEMENT OF CAPITAL GBP 200000 |
| 25/07/1125 July 2011 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 06/06/116 June 2011 | ADOPT ARTICLES 31/05/2011 |
| 03/06/113 June 2011 | AUDITOR'S RESIGNATION |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN THOMPSON |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, SECRETARY MAUREEN FRANKLIN |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR DAVID GORDON SMITH |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WRIGHT |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN NIXON |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN FRANKLIN |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KELLY |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND FRANKLIN |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SCOTT |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR IOANNIS PITTARIDES |
| 01/06/111 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 31/05/2011 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK ALISTAIR STEWART / 31/05/2011 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH DRECHSLER / 31/05/2011 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAIRD / 31/05/2011 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON SMITH / 31/05/2011 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA KATHRYN TYSON / 31/05/2011 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 31/05/2011 |
| 01/06/111 June 2011 | SECRETARY APPOINTED MR DAVID HUW DAVIES |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MS JULIA KATHRYN TYSON |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR PAUL JOSEPH DRECHSLER |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR RODERICK ALISTAIR STEWART |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR IAN GEORGE BURNETT |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MS HELEN BUNCH |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR DAVID HUW DAVIES |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR ANDREW LAIRD |
| 29/12/1029 December 2010 | Annual return made up to 29 December 2010 with full list of shareholders |
| 22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 01/02/101 February 2010 | DIRECTOR APPOINTED MR IOANNIS PITTARIDES |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WRIGHT / 21/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL KELLY / 21/01/2010 |
| 20/01/1020 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROGER SCOTT / 01/10/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN NIXON / 01/10/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WRIGHT / 01/10/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL KELLY / 01/10/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN FRANKLIN / 01/10/2009 |
| 04/08/094 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR IOANNIS PITTARIDES |
| 19/02/0819 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: FRANKLIN HOUSE, CROWN ROAD, ENFIELD, MIDDLESEX EN1 1FE |
| 19/02/0819 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/0819 February 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 04/08/074 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 20/04/0720 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0720 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0714 March 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 1 WARNER HOUSE, THE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW MIDDLESEX HA1 3EX |
| 06/03/076 March 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | NEW SECRETARY APPOINTED |
| 14/07/0614 July 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS; AMEND |
| 16/05/0516 May 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 05/11/045 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/045 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/045 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/045 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0315 May 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0223 October 2002 | NC INC ALREADY ADJUSTED 17/09/02 |
| 23/10/0223 October 2002 | £ NC 100000/1000000 17/0 |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | NEW SECRETARY APPOINTED |
| 12/12/0112 December 2001 | SECRETARY RESIGNED |
| 30/05/0130 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 |
| 16/03/0016 March 2000 | COMPANY NAME CHANGED LINBROOK & SONS BUILDING CONTRAC TORS LIMITED CERTIFICATE ISSUED ON 16/03/00 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | COMPANY NAME CHANGED LINBROOK FACILITY SERVICES LIMIT ED CERTIFICATE ISSUED ON 03/11/98 |
| 14/10/9814 October 1998 | COMPANY NAME CHANGED LINBROOK & SONS BUILDING CONTRAC TORS LIMITED CERTIFICATE ISSUED ON 15/10/98 |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 24/05/9824 May 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 28/04/9728 April 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 06/12/966 December 1996 | ACC. REF. DATE SHORTENED FROM 28/02/97 TO 31/10/96 |
| 06/12/966 December 1996 | NEW DIRECTOR APPOINTED |
| 06/12/966 December 1996 | NEW DIRECTOR APPOINTED |
| 04/09/964 September 1996 | ACC. REF. DATE EXTENDED FROM 31/08/96 TO 28/02/97 |
| 04/06/964 June 1996 | DIRECTOR RESIGNED |
| 25/01/9625 January 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 03/10/953 October 1995 | DIRECTOR RESIGNED |
| 29/09/9529 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9511 April 1995 | NEW DIRECTOR APPOINTED |
| 25/01/9525 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 11/12/9411 December 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/94 |
| 07/11/947 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9415 September 1994 | NEW DIRECTOR APPOINTED |
| 29/04/9429 April 1994 | NEW DIRECTOR APPOINTED |
| 06/02/946 February 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 02/02/942 February 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 24/08/9324 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/933 March 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 21/01/9321 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/01/9321 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 21/01/9321 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/06/925 June 1992 | REGISTERED OFFICE CHANGED ON 05/06/92 FROM: LINBROOK HOUSE, 23 RALEIGH ROAD, ENFIELD, MIDDLESEX EN2 6UD |
| 03/02/923 February 1992 | REGISTERED OFFICE CHANGED ON 03/02/92 FROM: LYNWOOD HOUSE, 24-32 KILBURN HIGH ROAD, LONDON, NW6 5UJ |
| 19/12/9119 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/12/9117 December 1991 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 28/11/9128 November 1991 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 12/03/9112 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/916 February 1991 | DIRECTOR RESIGNED |
| 15/01/9115 January 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 15/01/9115 January 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 22/02/9022 February 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 01/06/891 June 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 25/07/8825 July 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 25/07/8825 July 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 15/06/8815 June 1988 | DIRECTOR RESIGNED |
| 11/02/8811 February 1988 | NEW DIRECTOR APPOINTED |
| 17/12/8617 December 1986 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 17/12/8617 December 1986 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 29/11/8329 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/08/82 |
| 08/10/828 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/08/81 |
| 07/10/827 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/08/80 |
| 26/10/7326 October 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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