WHITECROSS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Final Gazette dissolved following liquidation |
| 11/06/2511 June 2025 | Final Gazette dissolved following liquidation |
| 14/04/2514 April 2025 | Director's details changed for Miss Krista Nyree Whitley on 2021-10-01 |
| 11/03/2511 March 2025 | Return of final meeting in a members' voluntary winding up |
| 31/01/2531 January 2025 | Director's details changed for Mr Nilesh Kundanlal Pandya on 2021-10-12 |
| 16/08/2416 August 2024 | Termination of appointment of Tom Riall as a director on 2024-08-16 |
| 18/06/2418 June 2024 | Register(s) moved to registered inspection location Europa House Europa Trading Estate Stoneclough Road Manchester M26 1GG |
| 18/06/2418 June 2024 | Register inspection address has been changed from Europa House Europa Trading Estate, Stoneclough Road Kearsley Manchester M26 1GG to Europa House Europa Trading Estate Stoneclough Road Manchester M26 1GG |
| 20/05/2420 May 2024 | Declaration of solvency |
| 20/05/2420 May 2024 | Registered office address changed from Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG to Landmark St Peter's Sqaure 1 Oxford Street Manchester M1 4PB on 2024-05-20 |
| 20/05/2420 May 2024 | Appointment of a voluntary liquidator |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Resolutions |
| 29/04/2429 April 2024 | Resolutions |
| 29/04/2429 April 2024 | |
| 29/04/2429 April 2024 | Resolutions |
| 29/04/2429 April 2024 | |
| 29/04/2429 April 2024 | Statement of capital on 2024-04-29 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 22/12/2322 December 2023 | |
| 22/12/2322 December 2023 | |
| 22/12/2322 December 2023 | |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 07/01/237 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 21/12/2221 December 2022 | |
| 21/12/2221 December 2022 | |
| 21/12/2221 December 2022 | |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 20/01/2220 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 13/12/2113 December 2021 | |
| 13/12/2113 December 2021 | |
| 13/12/2113 December 2021 | |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SHAFI KHAN |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR RICHARD STORAH |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 11/01/1911 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 03/10/183 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 03/10/183 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 03/10/183 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 12/01/1812 January 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED MR MOHAMMED OMAR SHAFI KHAN |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE SPINDLER |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED ANNETTE MONIQUE LARA SPINDLER |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBSON |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED MISS KRISTA NYREE WHITLEY |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS |
| 13/08/1713 August 2017 | SECRETARY APPOINTED MR LEO DAMIAN CARROLL |
| 13/08/1713 August 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM ROBSON |
| 19/07/1719 July 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 19/07/1719 July 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 19/07/1719 July 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SCICLUNA |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR TOM RIALL |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 30/01/1730 January 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/08/1619 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035360890008 |
| 25/02/1625 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DEBRA LEE |
| 13/03/1513 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD |
| 12/11/1412 November 2014 | SECRETARY APPOINTED WILLIAM HENRY MARK ROBSON |
| 06/06/146 June 2014 | SECOND FILING WITH MUD 19/02/13 FOR FORM AR01 |
| 07/03/147 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 16/02/1416 February 2014 | DIRECTOR APPOINTED MR TERENCE JOSEPH SCICLUNA |
| 27/12/1327 December 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA MORGAN |
| 14/12/1314 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBRA LORRAINE LEE / 31/07/2013 |
| 03/06/133 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035360890008 |
| 30/05/1330 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MS DEBRA LORRAINE LEE |
| 19/03/1319 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 18/03/1318 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JACQUELINE MORGAN / 15/03/2013 |
| 18/03/1318 March 2013 | SAIL ADDRESS CHANGED FROM: 5 CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BL |
| 15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ROBERT WILLIAMS / 14/03/2013 |
| 15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY MARK ROBSON / 14/03/2013 |
| 07/12/127 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, SECRETARY JEREMY PERKIN |
| 20/11/1220 November 2012 | SECRETARY APPOINTED MRS ELIZABETH MCDONALD |
| 24/10/1224 October 2012 | PREVSHO FROM 30/04/2012 TO 31/03/2012 |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED FIONA JACQUELINE MORGAN |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED MR WILLIAM HENRY MARK ROBSON |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES SMITH / 04/10/2011 |
| 12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ROBERT WILLIAMS / 04/10/2011 |
| 12/03/1212 March 2012 | 19/02/12 NO CHANGES |
| 03/02/123 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 26/01/1226 January 2012 | SECRETARY APPOINTED JEREMY PERKIN |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY WALKER |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW MORRIS |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS |
| 04/10/114 October 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM, INTEGRATED DENTAL HOUSE, SUNSET BUSINESS PARK, MANCHESTER ROAD, KEARSLEY, BL4 8RH |
| 18/07/1118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/07/1118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 13/07/1113 July 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 24/05/1124 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 24/05/1124 May 2011 | VARYING SHARE RIGHTS AND NAMES |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DARRIN ROBINSON |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED STEPHEN ROBERT WILLIAMS |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED LINDSEY WALKER |
| 17/03/1117 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR DARRIN JOHN PETER ROBINSON / 28/10/2010 |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 27/08/1027 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/08/104 August 2010 | DIRECTOR APPOINTED DR DARRIN JOHN PETER ROBINSON |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED RICHARD SMITH |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUDALY |
| 22/03/1022 March 2010 | 19/02/10 NO CHANGES |
| 19/03/1019 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 24/10/0924 October 2009 | SAIL ADDRESS CREATED |
| 15/09/0915 September 2009 | AUDITOR'S RESIGNATION |
| 06/05/096 May 2009 | RETURN MADE UP TO 19/02/09; NO CHANGE OF MEMBERS |
| 26/02/0926 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/01/0913 January 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 21/04/0821 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/04/0810 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/11/0713 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/04/07 |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 24/05/0624 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/05/065 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/065 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/05/065 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/05/065 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/05/065 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/05/063 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0613 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | REDUCTION OF SHARE PREMIUM |
| 20/07/0520 July 2005 | REDUCTION OF SHARE PREMIUM ACT |
| 05/07/055 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 15/02/0515 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/02/0515 February 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/02/0515 February 2005 | APPOINT DIRECTOR 04/02/05 |
| 15/02/0515 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 21/03/0321 March 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | AUDITOR'S RESIGNATION |
| 19/04/0219 April 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 09/01/029 January 2002 | AMENDING 123 06/04/01 |
| 04/01/024 January 2002 | NEW SECRETARY APPOINTED |
| 04/01/024 January 2002 | SECRETARY RESIGNED |
| 27/12/0127 December 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 13/12/0113 December 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/10/0112 October 2001 | £ NC 748375/2865875 30/10/00 |
| 12/10/0112 October 2001 | NC INC ALREADY ADJUSTED 30/10/00 |
| 03/08/013 August 2001 | REGISTERED OFFICE CHANGED ON 03/08/01 FROM: INTEGRATED DENTAL HOUSE, MANCHESTER ROAD, BOLTON, BL3 2NZ |
| 08/06/018 June 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | AM 123-NC INC TO £748375 12/8/99 |
| 26/03/0126 March 2001 | NC INC ALREADY ADJUSTED 12/08/99 |
| 13/11/0013 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/10/00 |
| 13/11/0013 November 2000 | REGISTERED OFFICE CHANGED ON 13/11/00 FROM: 77 SAINT JOHN STREET, LONDON, EC1M 4AN |
| 13/11/0013 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/004 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0027 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0012 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/004 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | REGISTERED OFFICE CHANGED ON 09/05/00 FROM: 79/80 HIGH HOLBORN, LONDON, WC1V 6LS |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | NC INC ALREADY ADJUSTED 12/08/99 |
| 28/09/9928 September 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/08/99 |
| 28/09/9928 September 1999 | £ NC 623375/748375 12/08/99 |
| 28/07/9928 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9921 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 16/04/9916 April 1999 | £ NC 510000/623375 07/04/99 |
| 10/04/9910 April 1999 | DIRECTOR RESIGNED |
| 29/03/9929 March 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | NC INC ALREADY ADJUSTED 02/02/99 |
| 05/03/995 March 1999 | £ NC 500000/510000 02/02/99 |
| 11/02/9911 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 06/10/986 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/981 October 1998 | COMPANY NAME CHANGED SECTOR WISH LIMITED CERTIFICATE ISSUED ON 02/10/98 |
| 17/09/9817 September 1998 | SECRETARY RESIGNED |
| 17/09/9817 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/98 |
| 21/04/9821 April 1998 | S-DIV 27/03/98 |
| 21/04/9821 April 1998 | £ NC 1000/500000 27/03/98 |
| 21/04/9821 April 1998 | NC INC ALREADY ADJUSTED 27/03/98 |
| 21/04/9821 April 1998 | ADOPT MEM AND ARTS 27/03/98 |
| 21/04/9821 April 1998 | ALTER MEM AND ARTS 07/04/98 |
| 21/04/9821 April 1998 | SECTION 320 27/03/98 |
| 21/04/9821 April 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/11/98 |
| 02/04/982 April 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | SECRETARY RESIGNED |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | REGISTERED OFFICE CHANGED ON 02/04/98 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 23/03/9823 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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