LINDE MATERIAL HANDLING (UK) LIMITED
Company Documents
Date | Description |
---|---|
28/04/2528 April 2025 | Confirmation statement made on 2025-04-26 with no updates |
11/04/2511 April 2025 | Termination of appointment of Christophe Paul Bernard Lautray as a director on 2025-04-11 |
04/03/254 March 2025 | Registration of charge 003243400003, created on 2025-03-03 |
24/06/2424 June 2024 | Full accounts made up to 2023-12-31 |
01/05/241 May 2024 | Confirmation statement made on 2024-04-26 with no updates |
07/11/237 November 2023 | Director's details changed for Mr Eamonn Parker on 2023-10-28 |
20/10/2320 October 2023 | Director's details changed for Mr Eamonn Parker on 2023-10-05 |
17/07/2317 July 2023 | Full accounts made up to 2022-12-31 |
05/05/235 May 2023 | Termination of appointment of Colin Blebta as a director on 2023-04-30 |
28/04/2328 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
03/04/233 April 2023 | Appointment of Mr Marcel Ludwig as a director on 2023-04-01 |
03/04/233 April 2023 | Director's details changed for Mr Eamonn Parker on 2023-04-03 |
07/04/227 April 2022 | Full accounts made up to 2021-12-31 |
05/08/215 August 2021 | Full accounts made up to 2020-12-31 |
07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
29/04/1929 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KION GROUP AG |
08/04/198 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
27/09/1827 September 2018 | DIRECTOR APPOINTED MR EAMONN PARKER |
16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DALY |
30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
09/04/189 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KERRY MCDONAGH |
06/06/176 June 2017 | DIRECTOR APPOINTED MR MASSIMILIANO SAMMARTANO |
28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
13/04/1713 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
21/09/1621 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
21/09/1621 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003243400002 |
26/04/1626 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
14/04/1614 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
11/05/1511 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
17/04/1517 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR THEODOR MAURER |
28/04/1428 April 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
14/04/1414 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
06/01/146 January 2014 | DIRECTOR APPOINTED MR ANDREAS ULF KRINNINGER |
06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS SCHMITZ |
30/12/1330 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 003243400002 |
11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BLEBTA / 10/09/2013 |
04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
12/04/1312 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
21/01/1321 January 2013 | APPOINTMENT TERMINATED, SECRETARY PETER SIMMONDS |
22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
11/04/1211 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
14/12/1114 December 2011 | 01/12/11 STATEMENT OF CAPITAL GBP 92575810 |
14/12/1114 December 2011 | ADOPT ARTICLES 24/11/2011 |
26/09/1126 September 2011 | DIRECTOR APPOINTED MR COLIN BLEBTA |
26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR HUBERTUS WIJNEN |
15/04/1115 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
16/03/1116 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
09/08/109 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN SIMMONDS / 31/07/2010 |
09/08/109 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE PAUL BERNARD LAUTRAY / 31/07/2010 |
30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROLAND HARTWIG |
22/03/1022 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
16/11/0916 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
13/10/0913 October 2009 | SECTION 175(5)(A) |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAMILTON DALY / 07/10/2009 |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERTUS ANTONIUS WIJNAND WIJNEN / 07/10/2009 |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS GUNTHER SCHMITZ / 07/10/2009 |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THEODOR MAURER / 07/10/2009 |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND HELMUT JOHANNES HARTWIG / 07/10/2009 |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE PAUL BERNARD LAUTRAY / 07/10/2009 |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KERRY JAMES MCDONAGH / 07/10/2009 |
13/08/0913 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON RISKE |
21/07/0921 July 2009 | DIRECTOR APPOINTED MR CHRISTOPHE PAUL BERNARD LAUTRAY |
28/04/0928 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
28/04/0928 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS SCHMITZ / 28/04/2009 |
16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERTUS WIJNEN / 16/02/2009 |
11/11/0811 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
21/08/0821 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERTUS WIJNEN / 21/08/2008 |
13/08/0813 August 2008 | AGREEMENTS BETWEEN COMPANY AND MEMBERS 04/06/2008 |
11/06/0811 June 2008 | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS |
14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR HUBERTUS KROSSA |
11/04/0811 April 2008 | DIRECTOR APPOINTED HUBERTUS ANTONIUS WIJNAND WIJNEN LOGGED FORM |
11/03/0811 March 2008 | DIRECTOR APPOINTED THEODOR MAURER |
25/02/0825 February 2008 | DIRECTOR APPOINTED GORDON ERWIN RISKE |
19/02/0819 February 2008 | DIRECTOR RESIGNED |
04/02/084 February 2008 | DIRECTOR RESIGNED |
11/01/0811 January 2008 | DIRECTOR RESIGNED |
11/01/0811 January 2008 | DIRECTOR RESIGNED |
11/01/0811 January 2008 | DIRECTOR RESIGNED |
19/12/0719 December 2007 | NC INC ALREADY ADJUSTED 11/12/07 |
19/12/0719 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
17/09/0717 September 2007 | DIRECTOR RESIGNED |
11/09/0711 September 2007 | DIRECTOR RESIGNED |
16/05/0716 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
17/04/0717 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/04/0717 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
10/04/0710 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
19/03/0719 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/03/0713 March 2007 | DIRECTOR RESIGNED |
22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
09/02/079 February 2007 | NEW DIRECTOR APPOINTED |
18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
17/08/0617 August 2006 | DIRECTOR RESIGNED |
24/04/0624 April 2006 | DIRECTOR RESIGNED |
21/04/0621 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
17/01/0617 January 2006 | DIRECTOR RESIGNED |
17/01/0617 January 2006 | DIRECTOR RESIGNED |
16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
16/11/0516 November 2005 | DIRECTOR RESIGNED |
15/07/0515 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
11/05/0511 May 2005 | SECRETARY'S PARTICULARS CHANGED |
11/05/0511 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
20/08/0420 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
16/08/0416 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
20/04/0420 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
06/01/046 January 2004 | DIRECTOR RESIGNED |
24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
01/12/031 December 2003 | COMPANY NAME CHANGED LANSING LINDE LIMITED CERTIFICATE ISSUED ON 01/12/03 |
05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
30/05/0330 May 2003 | DIRECTOR RESIGNED |
24/04/0324 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
31/01/0331 January 2003 | DIRECTOR RESIGNED |
20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
18/09/0218 September 2002 | ARTICLE 24 2 MEETING 30/07/02 |
18/09/0218 September 2002 | DIRECTOR RESIGNED |
23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
08/07/028 July 2002 | DIRECTOR RESIGNED |
20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
08/05/028 May 2002 | DIRECTOR RESIGNED |
08/05/028 May 2002 | DIRECTOR RESIGNED |
08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
07/05/027 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
05/03/025 March 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
05/03/025 March 2002 | £ NC 31375810/43875810 31/ |
05/03/025 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/03/025 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/03/025 March 2002 | NC INC ALREADY ADJUSTED 31/12/01 |
07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
25/09/0125 September 2001 | DIRECTOR RESIGNED |
10/09/0110 September 2001 | DIRECTOR RESIGNED |
10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
04/04/014 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
28/04/0028 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
03/03/003 March 2000 | NEW DIRECTOR APPOINTED |
03/03/003 March 2000 | DIRECTOR RESIGNED |
02/02/002 February 2000 | DIRECTOR RESIGNED |
17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
17/01/0017 January 2000 | DIRECTOR RESIGNED |
17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
24/09/9924 September 1999 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/98 |
31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
29/07/9929 July 1999 | DIRECTOR RESIGNED |
04/05/994 May 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
19/04/9919 April 1999 | DIRECTOR RESIGNED |
05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
19/11/9819 November 1998 | DIRECTOR RESIGNED |
19/11/9819 November 1998 | DIRECTOR RESIGNED |
19/11/9819 November 1998 | DIRECTOR RESIGNED |
02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
21/07/9821 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
30/04/9830 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
31/10/9731 October 1997 | DIRECTOR RESIGNED |
11/09/9711 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
04/06/974 June 1997 | NEW DIRECTOR APPOINTED |
04/06/974 June 1997 | NEW DIRECTOR APPOINTED |
04/06/974 June 1997 | DIRECTOR RESIGNED |
04/06/974 June 1997 | DIRECTOR RESIGNED |
30/04/9730 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
24/01/9724 January 1997 | DIRECTOR RESIGNED |
24/01/9724 January 1997 | DIRECTOR RESIGNED |
16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
01/08/961 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
13/04/9613 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
02/03/962 March 1996 | NEW DIRECTOR APPOINTED |
11/01/9611 January 1996 | DIRECTOR RESIGNED |
07/09/957 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
12/07/9512 July 1995 | NEW DIRECTOR APPOINTED |
12/07/9512 July 1995 | NEW DIRECTOR APPOINTED |
12/07/9512 July 1995 | NEW DIRECTOR APPOINTED |
07/04/957 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
12/01/9512 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
08/10/948 October 1994 | NEW DIRECTOR APPOINTED |
01/07/941 July 1994 | DIRECTOR RESIGNED |
12/04/9412 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
12/04/9412 April 1994 | NEW DIRECTOR APPOINTED |
12/04/9412 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
24/09/9324 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
14/06/9314 June 1993 | NEW DIRECTOR APPOINTED |
19/05/9319 May 1993 | NEW DIRECTOR APPOINTED |
19/05/9319 May 1993 | NEW DIRECTOR APPOINTED |
19/05/9319 May 1993 | NEW DIRECTOR APPOINTED |
19/05/9319 May 1993 | NEW DIRECTOR APPOINTED |
19/05/9319 May 1993 | NEW DIRECTOR APPOINTED |
19/05/9319 May 1993 | NEW DIRECTOR APPOINTED |
19/05/9319 May 1993 | NEW DIRECTOR APPOINTED |
19/05/9319 May 1993 | NEW DIRECTOR APPOINTED |
12/05/9312 May 1993 | DIRECTOR RESIGNED |
12/05/9312 May 1993 | DIRECTOR RESIGNED |
12/05/9312 May 1993 | DIRECTOR RESIGNED |
12/05/9312 May 1993 | DIRECTOR RESIGNED |
12/05/9312 May 1993 | DIRECTOR RESIGNED |
12/05/9312 May 1993 | DIRECTOR RESIGNED |
12/05/9312 May 1993 | DIRECTOR RESIGNED |
12/05/9312 May 1993 | DIRECTOR RESIGNED |
12/05/9312 May 1993 | DIRECTOR RESIGNED |
12/05/9312 May 1993 | DIRECTOR RESIGNED |
25/04/9325 April 1993 | NEW DIRECTOR APPOINTED |
07/04/937 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
07/04/937 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
12/02/9312 February 1993 | RECON 31/12/92 |
12/01/9312 January 1993 | £ NC 16404310/31404310 31/12/92 |
12/01/9312 January 1993 | ADOPT MEM AND ARTS 31/12/92 |
12/01/9312 January 1993 | CON/CONSOLIDATION SHARE 31/12/92 |
19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
06/04/926 April 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
06/04/926 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
24/01/9224 January 1992 | NC INC ALREADY ADJUSTED 31/12/91 |
24/01/9224 January 1992 | £ NC 1404310/16404310 31/12/91 |
02/10/912 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
18/09/9118 September 1991 | NEW DIRECTOR APPOINTED |
22/07/9122 July 1991 | DIRECTOR RESIGNED |
21/06/9121 June 1991 | NEW DIRECTOR APPOINTED |
21/06/9121 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/04/9112 April 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
11/01/9111 January 1991 | DIRECTOR RESIGNED |
12/09/9012 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
08/05/908 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/04/9011 April 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
09/02/909 February 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
15/01/9015 January 1990 | DIRECTOR RESIGNED |
07/11/897 November 1989 | DIRECTOR RESIGNED |
07/11/897 November 1989 | DIRECTOR RESIGNED |
07/11/897 November 1989 | DIRECTOR RESIGNED |
07/11/897 November 1989 | NEW DIRECTOR APPOINTED |
07/11/897 November 1989 | NEW DIRECTOR APPOINTED |
07/11/897 November 1989 | NEW DIRECTOR APPOINTED |
07/11/897 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
08/09/898 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/05/8917 May 1989 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
17/05/8917 May 1989 | REGISTERED OFFICE CHANGED ON 17/05/89 FROM: HART HOUSE HARTLEY WINTNEY HAMPSHIRE RG27 8PE |
28/03/8928 March 1989 | COMPANY NAME CHANGED LANSING BAGNALL LIMITED CERTIFICATE ISSUED ON 29/03/89 |
23/03/8923 March 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
23/03/8923 March 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
09/12/889 December 1988 | DIRECTOR RESIGNED |
30/11/8830 November 1988 | DIRECTOR RESIGNED |
13/06/8813 June 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/04/88 |
13/06/8813 June 1988 | £ NC 1143450/1375810 |
01/06/881 June 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
01/06/881 June 1988 | RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS |
17/12/8717 December 1987 | DIRECTOR RESIGNED |
08/09/878 September 1987 | RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS |
08/09/878 September 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
04/09/874 September 1987 | NEW DIRECTOR APPOINTED |
02/09/872 September 1987 | DIRECTOR RESIGNED |
20/07/8720 July 1987 | NEW DIRECTOR APPOINTED |
08/05/878 May 1987 | DIRECTOR RESIGNED |
19/07/8619 July 1986 | NEW DIRECTOR APPOINTED |
30/04/8630 April 1986 | RETURN MADE UP TO 17/03/86; FULL LIST OF MEMBERS |
15/09/4315 September 1943 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/09/43 |
17/02/3717 February 1937 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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