CompaniesInTheUK

CAPITAL DYNAMICS LIMITED

Company number 02215798 ·

Active

250 filings

Date Filing
9 Jun 2026 Confirmation statement made on 2026-06-03 with no updates · 3 pages View document
8 May 2026 Group of companies' accounts made up to 2025-12-31 · 37 pages View document
29 Apr 2026 Satisfaction of charge 1 in full · 1 page View document
2 Oct 2025 Termination of appointment of Paul Andrew James Wood as a director on 2025-09-30 · 1 page View document
2 Oct 2025 Appointment of Mr Mukul Sharma as a director on 2025-09-30 · 2 pages View document
17 Sep 2025 Group of companies' accounts made up to 2024-12-31 · 39 pages View document
18 Jun 2025 Confirmation statement made on 2025-06-03 with no updates · 3 pages View document
2 Jun 2025 Registered office address changed from 16 st Martin's Le Grand St. Martin's Le Grand London EC1A 4EN England to 16 st. Martin's Le Grand London EC1A 4EN on 2025-06-02 · 1 page View document
27 May 2025 Registered office address changed from 16 st Martin's Le Grand St. Martin's Le Grand London EC1A 4EN England to 16 st Martin's Le Grand St. Martin's Le Grand London EC1A 4EN on 2025-05-27 · 1 page View document
19 May 2025 Registered office address changed from Whitfield Court, 2nd Floor 30-32 Whitfield Street London W1T 2RQ England to 16 st Martin's Le Grand St. Martin's Le Grand London EC1A 4EN on 2025-05-19 · 1 page View document
25 Nov 2024 Group of companies' accounts made up to 2023-12-31 View document
2 Jul 2024 Termination of appointment of Ronald Janusz Heath as a director on 2024-06-28 · 1 page View document
1 Jul 2024 Appointment of Mr Paul Andrew James Wood as a director on 2024-07-01 · 2 pages View document
3 Jun 2024 Confirmation statement made on 2024-06-03 with no updates · 3 pages View document
21 Sep 2023 Group of companies' accounts made up to 2022-12-31 · 39 pages View document
12 Jun 2023 Confirmation statement made on 2023-06-12 with updates · 4 pages View document
5 Jun 2023 Statement of capital following an allotment of shares on 2023-05-24 · 3 pages View document
14 Mar 2023 Termination of appointment of Simon Richard Eaves as a director on 2023-03-06 · 1 page View document
17 Oct 2022 Change of details for Mr Thomas Kubr as a person with significant control on 2021-07-01 · 2 pages View document
29 Jun 2021 Group of companies' accounts made up to 2020-12-31 · 43 pages View document
15 Jun 2021 Confirmation statement made on 2021-06-15 with no updates · 3 pages View document
17 Sep 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
22 Aug 2019 DIRECTOR APPOINTED MR HARALD ZEITER View document
22 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR ANGELA WILLETTS View document
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES View document
30 May 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES View document
20 Apr 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
14 Dec 2017 REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 9TH FLOOR 9 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2BJ View document
14 Dec 2017 PSC'S CHANGE OF PARTICULARS / MR THOMAS KUBR / 30/09/2017 View document
1 Jun 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES View document
5 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
11 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD EAVES / 11/04/2017 View document
6 Apr 2017 13/03/17 STATEMENT OF CAPITAL GBP 1 View document
6 Apr 2017 ADOPT ARTICLES 13/03/2017 View document
3 Apr 2017 DIRECTOR APPOINTED MR RONALD JANUSZ HEATH View document
31 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR MARK DRUGAN View document
24 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 022157980045 View document
24 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 022157980046 View document
28 Jul 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
6 Jun 2016 Annual return made up to 30 May 2016 with full list of shareholders View document
18 May 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRIPTON View document
18 May 2016 DIRECTOR APPOINTED ANGELA JAYNE WILLETTS View document
18 May 2016 APPOINTMENT TERMINATED, DIRECTOR GEORGIOS GEORGIOU View document
18 May 2016 DIRECTOR APPOINTED MR SIMON RICHARD EAVES View document
23 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 022157980043 View document
23 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 022157980028 View document
23 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 022157980023 View document
23 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 022157980024 View document
23 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 022157980026 View document
23 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 022157980033 View document
23 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 022157980029 View document
23 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 022157980034 View document
23 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 022157980037 View document
23 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 022157980031 View document
23 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 022157980035 View document
23 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 022157980040 View document
23 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 022157980044 View document
23 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 022157980042 View document
23 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 022157980036 View document
23 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 022157980032 View document
23 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 022157980038 View document
23 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 022157980041 View document
23 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 022157980030 View document
23 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 022157980025 View document
23 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 022157980039 View document
23 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 022157980027 View document
15 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 022157980022 View document
15 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 022157980021 View document
20 Nov 2015 AUDITOR'S RESIGNATION View document
2 Jun 2015 Annual return made up to 30 May 2015 with full list of shareholders View document
28 Apr 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
14 Jan 2015 REGISTRATION OF A CHARGE / CHARGE CODE 022157980020 View document
18 Dec 2014 18/12/14 STATEMENT OF CAPITAL GBP 550000 View document
22 Sep 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
10 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 022157980013 View document
10 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 022157980015 View document
10 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 022157980017 View document
10 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 022157980018 View document
10 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 022157980010 View document
10 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 022157980019 View document
10 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 022157980016 View document
10 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 022157980012 View document
10 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 022157980011 View document
10 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 022157980009 View document
10 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 022157980014 View document
21 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 022157980008 View document
21 Jul 2014 21/07/14 STATEMENT OF CAPITAL GBP 550000 View document
11 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 022157980006 View document
11 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 022157980002 View document
11 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 022157980007 View document
11 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 022157980003 View document
11 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 022157980005 View document
11 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 022157980004 View document
9 Jun 2014 Annual return made up to 30 May 2014 with full list of shareholders View document
10 Jul 2013 Annual return made up to 30 May 2013 with full list of shareholders View document
16 Apr 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
27 Feb 2013 DIRECTOR APPOINTED MR GEORGIOS GEORGIOU View document
23 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR KATHRIN LICHTNER View document
9 Jul 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
4 Jun 2012 Annual return made up to 30 May 2012 with full list of shareholders View document
12 Sep 2011 DIRECTOR APPOINTED MR MARK DRUGAN · 2 pages View document
12 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR OLAV KOENIG View document
1 Sep 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 28 pages View document
12 Jul 2011 Annual return made up to 30 May 2011 with full list of shareholders · 5 pages View document
31 Aug 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
10 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLAV ROLF KOENIG / 01/10/2009 View document
10 Jun 2010 Annual return made up to 30 May 2010 with full list of shareholders View document
10 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHRIN LICHTNER / 01/10/2009 View document
11 Sep 2009 APPOINTMENT TERMINATED SECRETARY EMMA ANDERSON View document
20 Jul 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
10 Jun 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS View document
28 Dec 2008 SECRETARY APPOINTED EMMA ANDERSON View document
28 Dec 2008 APPOINTMENT TERMINATED SECRETARY HUW THOMPSON View document
11 Jun 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS View document
11 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GRIPTON / 02/08/2007 View document
6 Jun 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
21 Feb 2008 SECRETARY RESIGNED View document
21 Feb 2008 NEW SECRETARY APPOINTED View document
29 Jun 2007 NC INC ALREADY ADJUSTED 25/06/07 View document
29 Jun 2007 £ NC 200000/300000 25/06/07 View document
29 Jun 2007 RE SCRIPT ISSUE 25/06/07 View document
18 Jun 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
6 Jun 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS View document
22 May 2007 NEW DIRECTOR APPOINTED View document
30 Apr 2007 DIRECTOR RESIGNED View document
17 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
10 Nov 2006 NC INC ALREADY ADJUSTED 29/09/06 View document
10 Nov 2006 £ NC 100000/200000 29/09 View document
10 Nov 2006 RE SCRIPT ISSUE 29/09/06 View document
30 Aug 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
1 Aug 2006 REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 9TH FLOOR 9 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2BT View document
13 Jul 2006 REGISTERED OFFICE CHANGED ON 13/07/06 FROM: REGENCY HOUSE 97-107 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8LA View document
22 Jun 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS View document
13 Apr 2006 79919 SCRIP ISSUE 31/03/06 View document
21 Mar 2006 £ NC 20081/100000 13/03/06 View document
21 Mar 2006 NC INC ALREADY ADJUSTED 13/03/06 View document
16 Aug 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
10 Aug 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 View document
27 Jun 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS View document
25 Jun 2005 NEW DIRECTOR APPOINTED View document
29 Mar 2005 NEW DIRECTOR APPOINTED View document
9 Mar 2005 REGISTERED OFFICE CHANGED ON 09/03/05 FROM: SUGAR QUAY LOWER THAMES STREET LONDON EC3R 6DU View document
7 Mar 2005 COMPANY NAME CHANGED WESTPORT PRIVATE EQUITY LIMITED CERTIFICATE ISSUED ON 07/03/05 View document
28 Feb 2005 NEW SECRETARY APPOINTED View document
28 Feb 2005 DIRECTOR RESIGNED View document
28 Feb 2005 SECRETARY RESIGNED View document
28 Feb 2005 DIRECTOR RESIGNED View document
28 Feb 2005 DIRECTOR RESIGNED View document
28 Feb 2005 DIRECTOR RESIGNED View document
24 Jan 2005 NEW DIRECTOR APPOINTED View document
19 Jan 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Jan 2005 NC DEC ALREADY ADJUSTED 10/01/05 View document
13 Jan 2005 NEW DIRECTOR APPOINTED View document
13 Jan 2005 DIRECTOR RESIGNED View document
13 Jan 2005 NEW DIRECTOR APPOINTED View document
13 Jan 2005 DIRECTOR RESIGNED View document
13 Jan 2005 NEW DIRECTOR APPOINTED View document
3 Sep 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
1 Sep 2004 NEW DIRECTOR APPOINTED View document
31 Aug 2004 DIRECTOR RESIGNED View document
31 Aug 2004 DIRECTOR RESIGNED View document
30 Jun 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS View document
29 Jun 2004 DIRECTOR RESIGNED View document
14 Aug 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
14 Aug 2003 NEW DIRECTOR APPOINTED View document
14 Aug 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS View document
25 Jul 2003 NEW DIRECTOR APPOINTED View document
25 Jul 2003 NEW SECRETARY APPOINTED View document
18 May 2003 AUDITOR'S RESIGNATION View document
12 May 2003 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 View document
30 Apr 2003 REGISTERED OFFICE CHANGED ON 30/04/03 FROM: REGENCY HOUSE 97-107 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8LA View document
30 Apr 2003 SECRETARY RESIGNED View document
5 Mar 2003 DIRECTOR RESIGNED View document
28 Feb 2003 DIRECTOR RESIGNED View document
21 Feb 2003 NEW DIRECTOR APPOINTED View document
10 Feb 2003 NEW DIRECTOR APPOINTED View document
16 Jun 2002 SECRETARY'S PARTICULARS CHANGED View document
16 Jun 2002 RETURN MADE UP TO 30/05/02; NO CHANGE OF MEMBERS View document
16 Jun 2002 SECRETARY'S PARTICULARS CHANGED View document
15 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
6 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
13 Jun 2001 RETURN MADE UP TO 30/05/01; CHANGE OF MEMBERS View document
11 Jan 2001 NEW SECRETARY APPOINTED View document
11 Jan 2001 SECRETARY RESIGNED View document
25 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
28 Jul 2000 3500 PREF SHARES 04/07/00 View document
28 Jul 2000 £ IC 23581/20081 14/07/00 £ SR 3500@1=3500 View document
13 Jun 2000 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS View document
7 Mar 2000 NEW DIRECTOR APPOINTED View document
21 Dec 1999 £ NC 10000/23581 22/09/99 View document
16 Dec 1999 £ NC 20000/10000 22/09/99 View document
16 Dec 1999 ALTERARTICLES13/07/99 View document
16 Dec 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Dec 1999 VARYING SHARE RIGHTS AND NAMES 22/09/99 View document
6 Dec 1999 CONVE 22/09/99 View document
19 Nov 1999 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/09/99 View document
19 Nov 1999 ADOPTARTICLES22/09/99 View document
19 Nov 1999 £ IC 10000/9500 22/09/99 £ SR 500@1=500 View document
19 Nov 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/09/99 View document
8 Sep 1999 COMPANY NAME CHANGED CROSSROADS MANAGEMENT (U.K.) LIM ITED CERTIFICATE ISSUED ON 08/09/99 View document
28 Jul 1999 DIRECTOR RESIGNED View document
29 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
24 Jun 1999 RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS View document
28 Jul 1998 DIRECTOR RESIGNED View document
28 Jul 1998 NEW DIRECTOR APPOINTED View document
23 Jul 1998 AUDITOR'S RESIGNATION View document
1 Jul 1998 RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS View document
6 Apr 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
28 May 1997 RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS View document
25 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
13 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
15 Jul 1996 DIRECTOR RESIGNED View document
9 Jul 1996 NEW DIRECTOR APPOINTED View document
1 Jul 1996 RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS View document
16 Jun 1996 DIRECTOR RESIGNED View document
1 Aug 1995 £ IC 255000/10000 27/07/95 £ SR 245000@1=245000 View document
19 Jun 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 13/06/95 View document
19 Jun 1995 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
19 Jun 1995 REDEMPTION OF SHARES 13/06/95 View document
19 Jun 1995 REDEMPTION 13/06/95 View document
18 May 1995 RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS View document
4 Apr 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 25 pages View document
18 May 1994 RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS View document
4 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
30 Jun 1993 REGISTERED OFFICE CHANGED ON 30/06/93 FROM: NEWLAND HOUSE 137/139 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8UA View document
19 May 1993 RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS View document
4 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
18 May 1992 RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS View document
29 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
30 May 1991 RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS View document
16 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
9 Oct 1990 RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS View document
3 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
22 Jan 1990 NC INC ALREADY ADJUSTED 17/11/89 View document
22 Jan 1990 SECTION165 17/11/89 View document
12 Sep 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
28 Jul 1989 NEW DIRECTOR APPOINTED View document
25 Jul 1989 RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS View document
23 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
8 Feb 1989 £ NC 100/10000 View document
8 Feb 1989 NC INC ALREADY ADJUSTED View document
8 Feb 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/88 View document
8 Feb 1989 REGISTERED OFFICE CHANGED ON 08/02/89 FROM: NEWLAND HOUSE 137/139 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8UA View document
27 Sep 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Aug 1988 REGISTERED OFFICE CHANGED ON 04/08/88 FROM: POST & MAIL HOUSE 26 COLMORE HOUSE BIRMINGHAM B4 6BH View document
12 Apr 1988 COMPANY NAME CHANGED PALTORTEN LIMITED CERTIFICATE ISSUED ON 13/04/88 View document
1 Feb 1988 CERTIFICATE OF INCORPORATION View document
1 Feb 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document