CompaniesInTheUK

MALCOLM PROPERTIES LIMITED

Company number 00176197 ·

Active

254 filings

Date Filing
29 May 2026 Confirmation statement made on 2026-05-29 with no updates · 3 pages View document
31 Oct 2025 Full accounts made up to 2025-01-31 · 19 pages View document
29 May 2025 Confirmation statement made on 2025-05-29 with no updates · 3 pages View document
30 Apr 2025 Satisfaction of charge 001761970039 in full · 1 page View document
30 Apr 2025 Satisfaction of charge 001761970041 in full · 1 page View document
30 Apr 2025 Satisfaction of charge 001761970040 in full · 1 page View document
30 Apr 2025 Satisfaction of charge 001761970043 in full · 1 page View document
30 Apr 2025 Satisfaction of charge 001761970042 in full · 1 page View document
30 Apr 2025 Satisfaction of charge 001761970036 in full · 1 page View document
30 Apr 2025 Satisfaction of charge 001761970037 in full · 1 page View document
30 Apr 2025 Satisfaction of charge 001761970038 in full · 1 page View document
30 Apr 2025 Satisfaction of charge 001761970046 in full · 1 page View document
30 Apr 2025 Satisfaction of charge 001761970045 in full · 1 page View document
30 Apr 2025 Satisfaction of charge 001761970044 in full · 1 page View document
22 Oct 2024 Full accounts made up to 2024-01-31 · 19 pages View document
29 May 2024 Confirmation statement made on 2024-05-29 with no updates · 3 pages View document
7 Feb 2024 Cessation of Charles Roderick Stewart as a person with significant control on 2024-02-02 · 1 page View document
7 Feb 2024 Termination of appointment of Charles Roderick Stewart as a secretary on 2024-02-02 · 1 page View document
7 Feb 2024 Appointment of Mrs Lucy Jill Strachan as a secretary on 2024-02-02 · 2 pages View document
1 Nov 2023 Full accounts made up to 2023-01-31 · 19 pages View document
30 May 2023 Confirmation statement made on 2023-05-29 with no updates · 3 pages View document
3 Nov 2022 Full accounts made up to 2022-01-31 · 19 pages View document
3 Nov 2021 Full accounts made up to 2021-01-31 · 19 pages View document
24 Jun 2021 Confirmation statement made on 2021-05-29 with no updates · 3 pages View document
10 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 001761970032 View document
10 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 001761970033 View document
10 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 001761970034 View document
10 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 001761970031 View document
10 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 001761970035 View document
2 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 001761970027 View document
2 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 001761970029 View document
2 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 001761970030 View document
2 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 001761970028 View document
2 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 001761970026 View document
27 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 001761970025 View document
24 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 001761970024 View document
24 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 001761970023 View document
20 Oct 2014 FULL ACCOUNTS MADE UP TO 31/01/14 View document
23 Jun 2014 Annual return made up to 29 May 2014 with full list of shareholders View document
9 Sep 2013 FULL ACCOUNTS MADE UP TO 31/01/13 View document
7 Jun 2013 Annual return made up to 29 May 2013 with full list of shareholders View document
7 Nov 2012 FULL ACCOUNTS MADE UP TO 31/01/12 View document
3 Jul 2012 SECOND FILING WITH MUD 29/05/12 FOR FORM AR01 View document
14 Jun 2012 Annual return made up to 29 May 2012 with full list of shareholders View document
17 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 View document
8 Sep 2011 DIRECTOR APPOINTED MR DAVID WILLIAM ARCHER View document
2 Sep 2011 FULL ACCOUNTS MADE UP TO 31/01/11 View document
23 Jun 2011 Annual return made up to 29 May 2011 with full list of shareholders View document
22 Oct 2010 FULL ACCOUNTS MADE UP TO 31/01/10 View document
8 Jun 2010 Annual return made up to 29 May 2010 with full list of shareholders View document
27 Oct 2009 FULL ACCOUNTS MADE UP TO 31/01/09 View document
22 Jun 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS View document
17 Nov 2008 FULL ACCOUNTS MADE UP TO 31/01/08 View document
10 Jul 2008 RETURN MADE UP TO 29/05/08; NO CHANGE OF MEMBERS View document
2 Dec 2007 FULL ACCOUNTS MADE UP TO 31/01/07 View document
13 Aug 2007 RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 2006 FULL ACCOUNTS MADE UP TO 31/01/06 View document
26 Jul 2006 RETURN MADE UP TO 29/05/06; BULK LIST AVAILABLE SEPARATELY;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED View document
26 Jun 2006 NEW SECRETARY APPOINTED View document
23 Mar 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Mar 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Mar 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Mar 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Feb 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
22 Feb 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
20 Feb 2006 COMPANY NAME CHANGED THE MALCOLM GROUP LIMITED CERTIFICATE ISSUED ON 20/02/06; RESOLUTION PASSED ON 06/02/06 View document
17 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
17 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Feb 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Feb 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Feb 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Feb 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Feb 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Feb 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Sep 2005 REGISTERED OFFICE CHANGED ON 26/09/05 FROM: ROLLS HOUSE 7 ROLLS BUILDING FETTER LANE LONDON EC4A 1BA View document
27 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
24 Aug 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/05 View document
23 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
3 Aug 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
3 Aug 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
27 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 2005 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
7 Jul 2005 REREGISTRATION MEMORANDUM AND ARTICLES View document
7 Jul 2005 REREG PLC-PRI 06/07/05 View document
7 Jul 2005 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
7 Jul 2005 RETURN MADE UP TO 29/05/05; BULK LIST AVAILABLE SEPARATELY View document
24 Jun 2005 DIRECTOR RESIGNED View document
24 Jun 2005 NEW DIRECTOR APPOINTED View document
24 Jun 2005 NEW DIRECTOR APPOINTED View document
24 Jun 2005 DIRECTOR RESIGNED View document
24 Jun 2005 DIRECTOR RESIGNED View document
10 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jul 2004 RETURN MADE UP TO 29/05/04; BULK LIST AVAILABLE SEPARATELY View document
6 Jul 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/04 View document
8 Sep 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 View document
19 Aug 2003 RETURN MADE UP TO 29/05/03; BULK LIST AVAILABLE SEPARATELY View document
13 Jul 2003 DIRECTOR RESIGNED View document
14 May 2003 NEW DIRECTOR APPOINTED View document
31 Mar 2003 DIRECTOR RESIGNED View document
7 Aug 2002 RETURN MADE UP TO 29/05/02; BULK LIST AVAILABLE SEPARATELY View document
21 Jul 2002 NEW DIRECTOR APPOINTED View document
5 Jul 2002 DIRECTOR RESIGNED View document
5 Jul 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/02 View document
21 Feb 2002 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM View document
21 Feb 2002 REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 29054438/ 15900463 View document
11 Feb 2002 NEW SECRETARY APPOINTED View document
27 Jan 2002 REDUCE ISSUED CAPITAL 18/01/02 View document
18 Jan 2002 COMPANY NAME CHANGED GRAMPIAN HOLDINGS PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 18/01/02 View document
15 Jan 2002 NEW DIRECTOR APPOINTED View document
15 Jan 2002 SECRETARY RESIGNED View document
30 Jul 2001 RETURN MADE UP TO 29/05/01; BULK LIST AVAILABLE SEPARATELY View document
12 Jul 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/01 View document
12 Jul 2000 RETURN MADE UP TO 29/05/00; BULK LIST AVAILABLE SEPARATELY View document
29 Jun 2000 FULL GROUP ACCOUNTS MADE UP TO 29/01/00 View document
1 Mar 2000 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
13 Aug 1999 FULL GROUP ACCOUNTS MADE UP TO 28/01/99 View document
20 Jul 1999 DIRECTOR RESIGNED View document
20 Jul 1999 RETURN MADE UP TO 29/05/99; BULK LIST AVAILABLE SEPARATELY View document
5 Aug 1998 RETURN MADE UP TO 29/05/98; BULK LIST AVAILABLE SEPARATELY View document
28 Jul 1998 FULL GROUP ACCOUNTS MADE UP TO 31/01/98 View document
14 Jul 1998 NEW SECRETARY APPOINTED View document
14 Jul 1998 SECRETARY RESIGNED View document
13 Feb 1998 DIRECTOR RESIGNED View document
22 Sep 1997 REDUCTION OF ISSUED CAPITAL View document
19 Sep 1997 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
26 Aug 1997 POS 11/08/97 View document
26 Aug 1997 ADOPT MEM AND ARTS 11/08/97 View document
26 Aug 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 11/08/97 View document
26 Aug 1997 VARYING SHARE RIGHTS AND NAMES 11/08/97 View document
21 Aug 1997 ARTICLES OF ASSOCIATION View document
19 Aug 1997 FULL GROUP ACCOUNTS MADE UP TO 31/01/97 View document
18 Aug 1997 RETURN MADE UP TO 29/05/97; BULK LIST AVAILABLE SEPARATELY View document
15 Jul 1997 NEW DIRECTOR APPOINTED View document
9 Jul 1997 DIRECTOR RESIGNED View document
9 Jul 1997 DIRECTOR RESIGNED View document
9 Jul 1997 DIRECTOR RESIGNED View document
9 Jul 1997 NEW DIRECTOR APPOINTED View document
13 Dec 1996 NC INC ALREADY ADJUSTED 14/10/96 View document
13 Dec 1996 � NC 22500000/37500000 14/10/96 View document
13 Dec 1996 RE ACQUISITION 14/10/96 View document
13 Dec 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/10/96 View document
14 Nov 1996 NEW DIRECTOR APPOINTED View document
6 Nov 1996 NEW DIRECTOR APPOINTED View document
6 Nov 1996 ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/01/97 View document
6 Nov 1996 NEW DIRECTOR APPOINTED View document
7 Oct 1996 LISTING OF PARTICULARS View document
17 Jun 1996 RETURN MADE UP TO 29/05/96; BULK LIST AVAILABLE SEPARATELY View document
17 Jun 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
13 Jun 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/05/96 View document
13 Jun 1996 ADOPT MEM AND ARTS 24/05/96 View document
13 Jun 1996 MISC 24/05/96 View document
13 Jun 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/05/96 View document
28 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
12 Jun 1995 ALLOTT EQUITY SECURITIE 26/05/95 View document
12 Jun 1995 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/05/95 View document
8 Jun 1995 RETURN MADE UP TO 29/05/95; BULK LIST AVAILABLE SEPARATELY View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 18 pages View document
1 Jul 1994 DIRECTOR'S PARTICULARS CHANGED View document
1 Jul 1994 RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS View document
12 Jun 1994 SECTION 95 20/05/94 View document
10 May 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
15 Jul 1993 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/05/93 View document
2 Jul 1993 RETURN MADE UP TO 25/05/93; BULK LIST AVAILABLE SEPARATELY View document
25 Jun 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
18 Apr 1993 NEW DIRECTOR APPOINTED View document
18 Jun 1992 RETURN MADE UP TO 29/05/92; BULK LIST AVAILABLE SEPARATELY View document
19 May 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
19 Dec 1991 DIRECTOR RESIGNED View document
11 Nov 1991 LISTING OF PARTICULARS View document
14 Aug 1991 ALTER MEM AND ARTS 24/06/91 View document
6 Aug 1991 LISTING OF PARTICULARS View document
2 Jul 1991 RETURN MADE UP TO 29/05/91; BULK LIST AVAILABLE SEPARATELY View document
1 Jul 1991 SHARES AGREEMENT OTC View document
20 Jun 1991 DISAPPLICATION OF PRE-EMPTION RIGHTS 17/05/91 View document
11 Jun 1991 LISTING OF PARTICULARS View document
3 Jun 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
3 Jan 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Jul 1990 RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS View document
28 Jun 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
28 Jun 1990 DIRS POWER TO ALLOT 15/05/90 View document
30 May 1990 DISAPPLICATION OF PRE-EMPTION RIGHTS 05/05/89 View document
26 Apr 1990 NEW DIRECTOR APPOINTED View document
20 Jun 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
20 Jun 1989 RETURN MADE UP TO 19/05/89; BULK LIST AVAILABLE SEPARATELY View document
17 Apr 1989 WD 07/04/89 AD 24/03/89-28/03/89 � SI [email protected]=2909 � IC 11543785/11546694 View document
30 Mar 1989 WD 15/03/89 AD 27/04/88--------- PREMIUM � SI [email protected]=1141 � IC 11542644/11543785 View document
13 Mar 1989 WD 02/03/89 AD 23/02/89--------- � SI [email protected]=161 � IC 11542483/11542644 View document
3 Feb 1989 WD 20/01/89 AD 12/01/89--------- � SI [email protected]=87 � IC 11542396/11542483 View document
16 Jan 1989 WD 20/12/88 AD 15/12/88--------- � SI [email protected]=2812 � IC 11539584/11542396 View document
14 Nov 1988 WD 26/10/88 AD 14/10/88--------- � SI [email protected]=117 � IC 11539467/11539584 View document
3 Nov 1988 WD 20/10/88 AD 03/10/88--------- � SI [email protected]=2812 � IC 11536655/11539467 View document
19 Oct 1988 WD 07/10/88 AD 20/09/88--------- PREMIUM � SI [email protected]=2812 � IC 11533843/11536655 View document
8 Sep 1988 WD 17/08/88 AD 21/07/88--------- � SI [email protected]=2812 � IC 11531031/11533843 View document
11 Aug 1988 WD 30/06/88 AD 01/07/88--------- PREMIUM � SI [email protected]=2812 � IC 11528219/11531031 View document
9 Aug 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View document
3 Aug 1988 RETURN MADE UP TO 31/05/88; BULK LIST AVAILABLE SEPARATELY View document
21 Jul 1988 WD 08/06/88 AD 02/06/88-06/06/88 PREMIUM � SI [email protected]=9520 � IC 11518699/11528219 View document
20 Jul 1988 WD 07/06/88 AD 25/05/88--------- PREMIUM � SI [email protected]=14062 � IC 11504637/11518699 View document
5 Jul 1988 ADOPT MEM AND ARTS 170588 View document
4 Jul 1988 WD 16/06/88 AD 27/04/88--------- PREMIUM � SI [email protected]=1366 � IC 11503271/11504637 View document
9 Jun 1988 WD 26/04/88 AD 22/03/88-31/03/88 PREMIUM � SI [email protected]=149310 � IC 11353961/11503271 View document
8 Jun 1988 SHARES AGREEMENT OTC View document
27 May 1988 WD 23/05/88 AD 10/05/88--------- � SI [email protected]=250000 � IC 11103961/11353961 View document
27 May 1988 WD 23/05/88 AD 06/05/88--------- � SI [email protected]=497104 � IC 10606857/11103961 View document
27 Apr 1988 WD 17/03/88 AD 11/03/88--------- PREMIUM � SI [email protected]=8965 � IC 10597892/10606857 View document
21 Apr 1988 WD 15/03/88 AD 29/09/87--------- PREMIUM � SI [email protected]=3 � IC 10597889/10597892 View document
11 Apr 1988 WD 03/03/88 AD 30/12/87--------- � SI [email protected]=241 � IC 10597648/10597889 View document
11 Apr 1988 WD 03/03/88 AD 18/12/87--------- PREMIUM � SI [email protected]=21809 � IC 10575839/10597648 View document
11 Apr 1988 WD 03/03/88 AD 23/12/87--------- � SI [email protected]=26842 � IC 10548997/10575839 View document
28 Jan 1988 WD 05/01/88 AD 09/12/87--------- PREMIUM � SI [email protected]=5032 � IC 10543965/10548997 View document
15 Jan 1988 WD 16/12/87 AD 30/11/87--------- PREMIUM � SI [email protected]=13421 � IC 10530544/10543965 View document
28 Oct 1987 WD 26/10/87 AD 24/09/87-29/09/87 PREMIUM � SI [email protected]=1028260 � IC 9502284/10530544 View document
15 Oct 1987 WD 08/10/87 AD 21/09/87--------- PREMIUM � SI [email protected]=1995 � IC 9500289/9502284 View document
15 Oct 1987 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/09/87 View document
15 Oct 1987 � NC 12000000/14000000 View document
23 Aug 1987 RETURN OF ALLOTMENTS View document
18 Aug 1987 NEW DIRECTOR APPOINTED View document
24 Jul 1987 RETURN OF ALLOTMENTS View document
16 Jul 1987 RETURN OF ALLOTMENTS View document
1 Jul 1987 RETURN MADE UP TO 22/05/87; BULK LIST AVAILABLE SEPARATELY View document
1 Jul 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Jul 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View document
29 Jun 1987 NEW DIRECTOR APPOINTED View document
1 Jun 1987 RETURN OF ALLOTMENTS View document
29 May 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS ******** View document
16 Oct 1986 RETURN OF ALLOTMENTS View document
23 Jul 1986 GAZETTABLE DOCUMENT View document
4 Jul 1986 RETURN OF ALLOTMENTS View document
30 May 1986 RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS View document
30 May 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View document
30 May 1986 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
11 Jun 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/84 View document
5 Oct 1981 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
14 Jun 1976 ANNUAL ACCOUNTS MADE UP DATE 31/12/75 View document
22 Apr 1958 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/04/58 View document
10 Aug 1921 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document