MITIE SECURITY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Final Gazette dissolved following liquidation |
| 16/01/2516 January 2025 | Final Gazette dissolved following liquidation |
| 16/10/2416 October 2024 | Return of final meeting in a members' voluntary winding up |
| 25/03/2425 March 2024 | Declaration of solvency |
| 25/03/2425 March 2024 | Resolutions |
| 25/03/2425 March 2024 | Appointment of a voluntary liquidator |
| 25/03/2425 March 2024 | Resolutions |
| 23/12/2323 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 05/06/235 June 2023 | Director's details changed for Mrs Stephanie Alison Pound on 2023-05-23 |
| 06/12/226 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 23/12/2123 December 2021 | Full accounts made up to 2021-03-31 |
| 19/07/2119 July 2021 | Director's details changed for Mr Jeremy Mark Williams on 2021-07-19 |
| 28/06/2128 June 2021 | Previous accounting period extended from 2020-12-30 to 2021-03-31 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 26/03/2026 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE ALISON POUND / 15/03/2020 |
| 03/03/203 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 20/12/1920 December 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 11/11/1911 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BUTLER / 16/09/2019 |
| 30/09/1930 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BUTLER / 02/10/2018 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 08/10/188 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BUTLER / 02/10/2018 |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERSERVE SPECIALIST SERVICES HOLDINGS LIMITED |
| 12/07/1712 July 2017 | DISS40 (DISS40(SOAD)) |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 11/07/1711 July 2017 | FIRST GAZETTE |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FLANAGAN |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED RICHARD JOHN BUTLER |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOORE |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MRS STEPHANIE ALISON POUND |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWTON |
| 26/09/1626 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 25/04/1625 April 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BYRNE |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONY SANDERS |
| 05/01/165 January 2016 | DIRECTOR APPOINTED DAVID JOHN LAWTON |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART WEATHERSON |
| 08/12/158 December 2015 | DIRECTOR APPOINTED WILLIAM EDMOND MOORE |
| 28/07/1528 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/04/1527 April 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED JEFFREY PAUL FLANAGAN |
| 17/07/1417 July 2014 | AUDITOR'S RESIGNATION |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/04/1425 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANNAN |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR ANTONY PAUL BYRNE |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/04/1225 April 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED MR STEPHEN DANNAN |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON ASHDOWN |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MELIZAN |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MR STUART WEATHERSON |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MR ANTONY SANDERS |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN PURNELL |
| 10/12/1010 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 10/12/1010 December 2010 | ADOPT ARTICLES 18/11/2010 |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRUMP |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SPENCER |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CORNWELL |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR BRUCE ANTHONY MELIZAN |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MR SIMON TRAYTON ASHDOWN |
| 26/04/1026 April 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 21/04/1021 April 2010 | SECRETARY APPOINTED MRS STEPHANIE ALISON POUND |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW TOLLINTON |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CRUMP / 20/11/2009 |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW TOLLINTON / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS PURNELL / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CORNWELL / 20/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD WILLIAM SPENCER / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LOUIS PHILLIPS / 11/11/2009 |
| 29/05/0929 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/05/091 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MR JOHN FRANCIS PURNELL |
| 23/09/0823 September 2008 | ADOPT ARTICLES 19/09/2008 |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED MR RICHARD LOUIS PHILLIPS |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/04/085 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/04/085 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 03/12/073 December 2007 | COMPANY NAME CHANGED MACLELLAN ATTLAW SECURITY LIMITE D CERTIFICATE ISSUED ON 03/12/07 |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/071 June 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/02/0717 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0629 December 2006 | REGISTERED OFFICE CHANGED ON 29/12/06 FROM: INTERSERVE HOUSE 19-23 BLACKFRIARS ROAD LONDON SE1 8NY |
| 29/12/0629 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/10/0612 October 2006 | NEW SECRETARY APPOINTED |
| 06/10/066 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/066 October 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: MACLELLAN HOUSE CLEWS ROAD REDDITCH WORCESTERSHIRE B98 7ST |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 15/08/0615 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | AUDITOR'S RESIGNATION |
| 09/05/069 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0427 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0427 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0427 October 2004 | GUARANTEE AGREEMENT 13/10/04 |
| 27/10/0427 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/10/0427 October 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/044 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0421 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | COMPANY NAME CHANGED ATTLAW SECURITY & PROTECTION LIM ITED CERTIFICATE ISSUED ON 19/04/04 |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | NEW SECRETARY APPOINTED |
| 13/01/0413 January 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 13/01/0413 January 2004 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: 137/143 HIGH STREET SUTTON SURREY SM1 1JH |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | SECRETARY RESIGNED |
| 31/12/0331 December 2003 | DIRECTOR RESIGNED |
| 31/12/0331 December 2003 | DISAPPLIED RE MACLELLAN 09/12/03 |
| 31/12/0331 December 2003 | DIRECTOR RESIGNED |
| 31/12/0331 December 2003 | DIRECTOR RESIGNED |
| 31/12/0331 December 2003 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 08/12/038 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/038 December 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/12/038 December 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 08/12/038 December 2003 | REREG PLC-PRI 04/12/03 |
| 19/11/0319 November 2003 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0224 June 2002 | AUDITORS' STATEMENT |
| 24/06/0224 June 2002 | REREG PRI-PLC 08/05/02 |
| 24/06/0224 June 2002 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 24/06/0224 June 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/06/0224 June 2002 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 24/06/0224 June 2002 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 24/06/0224 June 2002 | AUDITORS' REPORT |
| 24/06/0224 June 2002 | BALANCE SHEET |
| 15/05/0215 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/05/0215 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/05/022 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0229 January 2002 | AUDITOR'S RESIGNATION |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | AUDITOR'S RESIGNATION |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | CONVE 11/05/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 25/04/01; NO CHANGE OF MEMBERS |
| 14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/05/0110 May 2001 | SECRETARY RESIGNED |
| 10/05/0110 May 2001 | NEW SECRETARY APPOINTED |
| 05/10/005 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | SECRETARY RESIGNED |
| 22/08/0022 August 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | SECRETARY RESIGNED |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00 |
| 02/09/992 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9923 June 1999 | £ NC 1000/100000 18/06 |
| 23/06/9923 June 1999 | NC INC ALREADY ADJUSTED 18/06/99 |
| 04/06/994 June 1999 | RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS |
| 02/08/962 August 1996 | NEW SECRETARY APPOINTED |
| 02/08/962 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 09/05/969 May 1996 | RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS |
| 14/08/9514 August 1995 | RETURN MADE UP TO 25/04/95; FULL LIST 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/07/9412 July 1994 | RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS |
| 11/07/9411 July 1994 | DIRECTOR RESIGNED |
| 11/07/9411 July 1994 | DIRECTOR RESIGNED |
| 10/01/9410 January 1994 | NEW SECRETARY APPOINTED |
| 10/01/9410 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 13/05/9313 May 1993 | RETURN MADE UP TO 25/04/93; NO CHANGE OF MEMBERS |
| 12/03/9312 March 1993 | NEW DIRECTOR APPOINTED |
| 05/03/935 March 1993 | NEW DIRECTOR APPOINTED |
| 11/01/9311 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 11/05/9211 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9211 May 1992 | RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS |
| 01/05/921 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 28/04/92 |
| 01/05/921 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 14/04/9214 April 1992 | DIRECTOR RESIGNED |
| 14/04/9214 April 1992 | S252 DISP LAYING ACC 10/04/92 |
| 14/04/9214 April 1992 | S366A DISP HOLDING AGM 10/04/92 |
| 13/04/9213 April 1992 | ALTER MEM AND ARTS |
| 23/05/9123 May 1991 | RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS |
| 18/12/9018 December 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 18/12/9018 December 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 18/12/9018 December 1990 | RETURN MADE UP TO 24/07/90; NO CHANGE OF MEMBERS |
| 30/04/9030 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/8918 May 1989 | RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 08/12/888 December 1988 | DIRECTOR RESIGNED |
| 20/09/8820 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 20/09/8820 September 1988 | RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS |
| 20/09/8820 September 1988 | DIRECTOR RESIGNED |
| 21/10/8721 October 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/10/8714 October 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 12/10/8712 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/09/8726 September 1987 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/8715 September 1987 | RETURN MADE UP TO 06/02/87; FULL LIST OF MEMBERS |
| 14/09/8714 September 1987 | COMPANY NAME CHANGED COMPUTER HARMONY LIMITED CERTIFICATE ISSUED ON 15/09/87 |
| 23/10/8523 October 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/10/85 |
| 26/07/8526 July 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/8526 July 1985 | CERTIFICATE OF INCORPORATION |
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