IEP STRUCTURES LIMITED
Company Documents
Date | Description |
---|---|
12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
29/02/2429 February 2024 | Change of details for Doncasters Limited as a person with significant control on 2023-09-18 |
26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
19/12/2319 December 2023 | Application to strike the company off the register |
03/10/233 October 2023 | Confirmation statement made on 2023-09-06 with updates |
20/09/2320 September 2023 | Registered office address changed from Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ England to Forge Lane Killamarsh Sheffield S21 1BA on 2023-09-20 |
01/09/231 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
01/08/231 August 2023 | Termination of appointment of Simon David Martle as a director on 2023-08-01 |
30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
23/11/2123 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
01/10/211 October 2021 | Director's details changed for Mrs Helen Barrett-Hague on 2021-09-29 |
30/09/2130 September 2021 | Appointment of Mrs Helen Barrett-Hague as a director on 2021-09-28 |
29/09/2129 September 2021 | Termination of appointment of Ian Molyneux as a secretary on 2021-09-28 |
28/09/2128 September 2021 | Termination of appointment of Ian Molyneux as a director on 2021-09-28 |
28/09/2128 September 2021 | Appointment of Mrs Helen Barrett-Hague as a secretary on 2021-09-28 |
25/04/1925 April 2019 | PSC'S CHANGE OF PARTICULARS / DONCASTERS LIMITED / 11/03/2019 |
24/04/1924 April 2019 | PSC'S CHANGE OF PARTICULARS / DANIEL DONCASTER & SONS LIMITED / 11/03/2019 |
04/04/194 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARIE OXNARD / 11/03/2019 |
01/04/191 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / IAN MOLYNEUX / 11/03/2019 |
01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HINKS |
28/03/1928 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MOLYNEUX / 11/03/2019 |
12/03/1912 March 2019 | REGISTERED OFFICE CHANGED ON 12/03/2019 FROM MILLENNIUM COURT FIRST AVENUE BURTON-UPON-TRENT STAFFORDSHIRE DE14 2WH ENGLAND |
18/12/1818 December 2018 | DIRECTOR APPOINTED MRS LISA MARIE OXNARD |
30/11/1830 November 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM DONCASTERS GROUP LIMITED MILLENNIUM COURT FIRST AVENUE BURTON-ON-TRENT STAFFORDSHIRE DE14 2WH |
12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
19/04/1819 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
13/12/1713 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/12/2017 |
13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
11/09/1711 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONCASTERS LIMITED |
27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL DONCASTER & SONS LIMITED |
21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 21/11/2016 |
27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
18/04/1618 April 2016 | DIRECTOR APPOINTED MR IAN MOLYNEUX |
05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHURCH |
04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
23/09/1523 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 13/10/2014 |
29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 21/01/2015 |
06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 13/10/2014 |
26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 30/06/2014 |
03/09/143 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / IAN MOLYNEUX / 30/06/2014 |
03/09/143 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
03/09/133 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
18/07/1318 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 05/07/2013 |
09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 05/07/2013 |
12/04/1312 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
12/04/1312 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
12/04/1312 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
12/04/1312 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
25/09/1225 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
21/11/1121 November 2011 | DIRECTOR APPOINTED DUNCAN HINKS |
14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR HOWARD JACKSON |
14/11/1114 November 2011 | APPOINTMENT TERMINATED, SECRETARY HOWARD JACKSON |
14/11/1114 November 2011 | SECRETARY APPOINTED IAN MOLYNEUX |
14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ELLIS |
04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
22/09/1122 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
01/11/101 November 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
29/10/1029 October 2010 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM DONCASTERS GROUP LIMITED MILLENNIUM COURT FIRST AVENUE CENTRUM 100 BURTON-ON-TRENT STAFFORDSHIRE DE14 2WR |
28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL ELLIS / 18/06/2010 |
30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
27/11/0927 November 2009 | CURREXT FROM 23/12/2009 TO 31/12/2009 |
05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 23/12/08 |
07/09/097 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
03/09/093 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ELLIS / 11/08/2009 |
24/04/0924 April 2009 | DIRECTOR APPOINTED WILLIAM MICHAEL ELLIS |
24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR ERIC LEWIS |
14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 28-30 DERBY ROAD MELBOURNE DERBYSHIRE DE73 8FF |
10/09/0810 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 23/12/07 |
10/09/0710 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
16/08/0716 August 2007 | FULL ACCOUNTS MADE UP TO 23/12/06 |
02/06/072 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/06/072 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/06/072 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/06/072 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/06/072 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/06/072 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/06/072 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/06/072 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
02/06/072 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/06/072 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/06/072 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/06/072 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/06/072 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/06/071 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
01/06/071 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/06/071 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
01/06/071 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
23/05/0723 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
24/03/0724 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/03/0724 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 23/12/05 |
13/09/0613 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
25/05/0625 May 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
17/05/0617 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/05/0617 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/05/0617 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/05/0617 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/05/0617 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/05/0617 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/05/0617 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/05/0617 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/05/0617 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/05/0617 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/05/0617 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/05/0617 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/05/0617 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/05/0617 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/05/0617 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/05/0617 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/05/0617 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/05/0617 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/05/0617 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/05/0617 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/05/0617 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/05/0617 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/05/0617 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/05/0617 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/05/0616 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
29/11/0529 November 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: 28-3O DERBY ROAD MELBOURNE DERBYSHIRE DE7 1FE |
21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 23/12/04 |
20/09/0520 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
11/05/0511 May 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 23/12/04 |
27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
05/01/055 January 2005 | DIRECTOR RESIGNED |
10/09/0410 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
16/08/0416 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
10/09/0310 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
16/10/0216 October 2002 | DIRECTOR RESIGNED |
15/10/0215 October 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
10/09/0210 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
09/08/029 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
03/04/023 April 2002 | SECRETARY RESIGNED |
03/04/023 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/12/0120 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/12/0120 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/12/0120 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/12/0120 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/12/0120 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/12/0120 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/12/0120 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/12/0120 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/12/0120 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/12/0120 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/12/0120 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/12/0120 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/12/0120 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/12/0120 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/12/0120 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
18/12/0118 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
12/12/0112 December 2001 | DIRECTOR RESIGNED |
12/12/0112 December 2001 | NEW SECRETARY APPOINTED |
12/12/0112 December 2001 | DIRECTOR RESIGNED |
12/12/0112 December 2001 | SECRETARY RESIGNED |
21/09/0121 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
29/08/0129 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
23/08/0123 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
09/08/019 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/07/0125 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/07/0117 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/10/003 October 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
03/10/003 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
11/08/0011 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
15/05/0015 May 2000 | DIRECTOR RESIGNED |
15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
16/09/9916 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
07/09/997 September 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
28/04/9928 April 1999 | ALTER MEM AND ARTS 15/04/99 |
28/04/9928 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/04/9927 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
06/10/986 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
30/09/9830 September 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
23/02/9823 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/02/9819 February 1998 | ALTER MEM AND ARTS 04/02/98 |
19/02/9819 February 1998 | RE AGREEMENT 04/02/98 |
29/09/9729 September 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
29/09/9729 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
19/09/9619 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
19/09/9619 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
26/09/9526 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
26/09/9526 September 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
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 |
03/10/943 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
20/09/9420 September 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
23/09/9323 September 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
23/09/9323 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
25/09/9225 September 1992 | S252 DISP LAYING ACC 16/09/92 |
25/09/9225 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
25/09/9225 September 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
31/10/9131 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
28/10/9128 October 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
21/12/9021 December 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/12/90 |
21/12/9021 December 1990 | COMPANY NAME CHANGED DONCASTERS MOORSIDE LIMITED CERTIFICATE ISSUED ON 24/12/90 |
27/09/9027 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
27/09/9027 September 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
11/04/9011 April 1990 | REGISTERED OFFICE CHANGED ON 11/04/90 FROM: WIGGIN STREET BIRMINGHAM B16 0AH |
11/09/8911 September 1989 | RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS |
11/09/8911 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
25/11/8825 November 1988 | DIRECTOR RESIGNED |
25/10/8825 October 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
25/10/8825 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
23/02/8823 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
09/11/879 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
09/11/879 November 1987 | RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS |
17/06/8717 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/09/863 September 1986 | RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS |
03/09/863 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
22/05/8622 May 1986 | DIRECTOR RESIGNED |
08/09/648 September 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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