SYSCAP LIMITED

Company number 02471568 ·

Dissolved

259 filings

Date Filing
2 Mar 2026 Final Gazette dissolved following liquidation View document
2 Mar 2026 Final Gazette dissolved following liquidation · 1 page View document
2 Dec 2025 Return of final meeting in a members' voluntary winding up · 15 pages View document
3 Apr 2025 Declaration of solvency · 5 pages View document
3 Apr 2025 Appointment of a voluntary liquidator · 3 pages View document
3 Apr 2025 Registered office address changed from 80 Fenchurch Street London EC3M 4BY England to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2025-04-03 · 3 pages View document
2 Apr 2025 Resolutions · 1 page View document
6 Dec 2024 PARENT_ACC · 161 pages View document
6 Dec 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 18 pages View document
17 Nov 2024 AGREEMENT2 · 1 page View document
29 Oct 2024 GUARANTEE2 · 3 pages View document
29 Oct 2024 GUARANTEE2 · 3 pages View document
29 Oct 2024 GUARANTEE2 · 3 pages View document
21 Oct 2024 Statement of capital on 2024-10-21 · 5 pages View document
21 Oct 2024 CAP-SS · 1 page View document
21 Oct 2024 SH20 · 1 page View document
21 Oct 2024 Resolutions · 1 page View document
27 Feb 2024 Change of details for Hampshire Trust Bank Plc as a person with significant control on 2023-12-01 · 2 pages View document
27 Feb 2024 Confirmation statement made on 2024-02-19 with no updates · 3 pages View document
27 Feb 2024 Change of details for Wesleyan Bank Limited as a person with significant control on 2023-12-01 · 2 pages View document
1 Dec 2023 Registered office address changed from 80 Fenchurch Street Fenchurch Street London EC3M 4BY England to 80 Fenchurch Street London EC3M 4BY on 2023-12-01 · 1 page View document
1 Dec 2023 Registered office address changed from 55 Bishopsgate London EC2N 3AS England to 80 Fenchurch Street Fenchurch Street London EC3M 4BY on 2023-12-01 · 1 page View document
20 Oct 2023 Full accounts made up to 2022-12-31 · 17 pages View document
20 Oct 2023 GUARANTEE2 · 3 pages View document
8 Mar 2023 Confirmation statement made on 2023-02-19 with updates · 3 pages View document
7 Mar 2023 Notification of Hoggant Limited as a person with significant control on 2022-03-01 · 2 pages View document
6 Mar 2023 Notification of Hampshire Trust Bank Plc as a person with significant control on 2022-03-01 · 2 pages View document
1 Mar 2022 Appointment of Mr Scott Roger Walford Southgate as a secretary on 2022-02-28 · 2 pages View document
1 Mar 2022 Appointment of Mr Matthew Peter Vincent Wyles as a director on 2022-02-28 · 2 pages View document
1 Mar 2022 Registered office address changed from C/O Syscap Ci Tower St. George's Square New Malden Surrey KT3 4TE to 55 Bishopsgate London EC2N 3AS on 2022-03-01 · 1 page View document
28 Feb 2022 Termination of appointment of Selena Jane Pritchard as a secretary on 2022-02-28 · 1 page View document
23 Feb 2022 Confirmation statement made on 2022-02-19 with no updates · 3 pages View document
14 Oct 2021 Satisfaction of charge 8 in full · 1 page View document
14 Oct 2021 Satisfaction of charge 13 in full · 1 page View document
13 Oct 2021 Satisfaction of charge 15 in full · 1 page View document
13 Oct 2021 Satisfaction of charge 16 in full · 1 page View document
7 Aug 2021 AGREEMENT2 · 1 page View document
7 Aug 2021 PARENT_ACC · 136 pages View document
7 Aug 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 19 pages View document
7 Aug 2021 GUARANTEE2 · 3 pages View document
24 Aug 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 View document
24 Aug 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 View document
24 Aug 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 View document
24 Aug 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 View document
10 Aug 2020 DIRECTOR APPOINTED MR SEAN PETER READ View document
24 Feb 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES View document
19 Aug 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES View document
11 Jan 2019 CESSATION OF SYSCAP GROUP LIMITED AS A PSC View document
11 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESLEYAN BANK LIMITED View document
8 Jan 2019 08/01/19 STATEMENT OF CAPITAL GBP 500000 View document
8 Jan 2019 SOLVENCY STATEMENT DATED 20/12/18 View document
8 Jan 2019 SHARE PREMIUM A/C BE CANCELLED 20/12/2018 View document
8 Jan 2019 STATEMENT BY DIRECTORS View document
19 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEUTSCH View document
19 Dec 2018 DIRECTOR APPOINTED MR ANDREW JAMES D'ARCY View document
13 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
2 Jul 2018 APPOINTMENT TERMINATED, SECRETARY DOUGLAS BRIGHT View document
2 Jul 2018 SECRETARY APPOINTED MRS SELENA JANE PRITCHARD View document
8 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR LAOISEACH O'LOINGSIGH View document
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES View document
2 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE View document
8 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES View document
30 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE 024715680020 View document
15 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR MARK HENRY View document
16 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
9 Mar 2016 Annual return made up to 19 February 2016 with full list of shareholders View document
9 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 024715680019 View document
27 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR CRAIG ERRINGTON View document
27 Jan 2016 DIRECTOR APPOINTED MR LAOISEACH SEAN O'LOINGSIGH View document
27 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR CLIVE BRIDGE View document
11 Dec 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015 View document
3 Aug 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
31 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 024715680018 View document
18 Mar 2015 Annual return made up to 19 February 2015 with full list of shareholders View document
23 Feb 2015 APPOINTMENT TERMINATED, SECRETARY STEVEN DUNNE View document
23 Feb 2015 DIRECTOR APPOINTED MR STEPHEN NICHOLAS DEUTSCH View document
23 Feb 2015 SECRETARY APPOINTED MR DOUGLAS PETER BRIGHT View document
23 Feb 2015 DIRECTOR APPOINTED MR CLIVE BRIDGE View document
23 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN DUNNE View document
23 Feb 2015 DIRECTOR APPOINTED MR CRAIG WILLIAM ERRINGTON View document
5 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 024715680017 View document
18 Dec 2014 REGISTERED OFFICE CHANGED ON 18/12/2014 FROM WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU View document
4 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
19 Sep 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
24 Feb 2014 Annual return made up to 19 February 2014 with full list of shareholders View document
27 Sep 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
3 Apr 2013 Annual return made up to 19 February 2013 with full list of shareholders View document
1 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
19 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP ROSS View document
8 May 2012 ALTER ARTICLES 17/04/2012 View document
8 May 2012 ARTICLES OF ASSOCIATION View document
1 Mar 2012 Annual return made up to 19 February 2012 with full list of shareholders View document
4 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWIN ROSS / 03/01/2012 View document
3 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID WHITE / 03/01/2012 View document
3 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWIN ROSS / 03/01/2012 View document
29 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
26 Aug 2011 APPOINTMENT TERMINATED, SECRETARY FREDERICK YUE View document
26 Aug 2011 DIRECTOR APPOINTED MR STEVEN MICHAEL DUNNE View document
26 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR FREDERICK YUE View document
26 Aug 2011 SECRETARY APPOINTED MR STEVEN MICHAEL DUNNE View document
20 Jun 2011 SECRETARY APPOINTED MR FREDERICK YUE View document
27 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View document
11 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
16 Mar 2011 APPOINTMENT TERMINATED, SECRETARY MARK COTTRILL View document
9 Mar 2011 Annual return made up to 19 February 2011 with full list of shareholders View document
27 Aug 2010 FULL ACCOUNTS MADE UP TO 31/03/10 · 22 pages View document
7 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
26 Jul 2010 SECT 519 CA 2006 View document
21 Apr 2010 DIRECTOR APPOINTED MR MARK JAMES HENRY View document
20 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR MARK GIDGE View document
24 Feb 2010 Annual return made up to 19 February 2010 with full list of shareholders View document
4 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
8 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
26 Aug 2009 DIRECTOR APPOINTED FREDERICK YUE View document
29 Apr 2009 DIRECTOR APPOINTED PHILIP EDWIN ROSS View document
10 Mar 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS View document
6 Mar 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
4 Feb 2009 APPOINTMENT TERMINATED DIRECTOR SEAN READ View document
11 Nov 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ELLIS View document
13 May 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS View document
10 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
8 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
13 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
11 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
7 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
16 Apr 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS View document
13 Feb 2007 NEW DIRECTOR APPOINTED View document
4 Jan 2007 NEW SECRETARY APPOINTED View document
4 Jan 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Dec 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
13 Oct 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Oct 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
13 Oct 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
13 Oct 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Oct 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
6 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Sep 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
12 Aug 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Aug 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Aug 2006 DIRECTOR RESIGNED View document
9 Aug 2006 DIRECTOR RESIGNED View document
9 Aug 2006 DIRECTOR RESIGNED View document
9 Aug 2006 DIRECTOR RESIGNED View document
8 Aug 2006 NEW DIRECTOR APPOINTED View document
31 Jul 2006 REREGISTRATION MEMORANDUM AND ARTICLES View document
31 Jul 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Jul 2006 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
31 Jul 2006 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
2 Mar 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS View document
6 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Dec 2005 DIRECTOR RESIGNED View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
24 Feb 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS View document
8 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
20 Oct 2004 £ IC 499754/499508 01/06/04 £ SR [email protected]=246 View document
20 Oct 2004 £ IC 500000/499754 01/07/04 £ SR [email protected]=246 View document
18 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
14 Oct 2004 COMPANY NAME CHANGED SYSTEMS CAPITAL PLC CERTIFICATE ISSUED ON 14/10/04 View document
25 Jun 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
25 Mar 2004 SECRETARY RESIGNED View document
25 Mar 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Mar 2004 DIRECTOR RESIGNED View document
23 Mar 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS View document
6 Nov 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
23 Apr 2003 NEW DIRECTOR APPOINTED View document
22 Mar 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS View document
6 Nov 2002 DIRECTOR RESIGNED View document
9 Oct 2002 NEW DIRECTOR APPOINTED View document
22 Jul 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
11 Mar 2002 NC INC ALREADY ADJUSTED 27/03/97 View document
11 Mar 2002 £ NC 100000/500000 27/03 View document
22 Feb 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS View document
9 Oct 2001 NEW DIRECTOR APPOINTED View document
21 Sep 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
2 Mar 2001 AUDITOR'S RESIGNATION View document
23 Feb 2001 RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS View document
9 Jan 2001 SECRETARY RESIGNED View document
9 Jan 2001 NEW SECRETARY APPOINTED View document
15 Sep 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Aug 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
8 Jun 2000 SECRETARY RESIGNED View document
16 May 2000 NEW SECRETARY APPOINTED View document
24 Feb 2000 RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS View document
5 Aug 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
28 Jul 1999 DIRECTOR RESIGNED View document
23 Feb 1999 RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS View document
23 Dec 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Oct 1998 NEW DIRECTOR APPOINTED View document
15 Oct 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View document
26 Jun 1998 REGISTERED OFFICE CHANGED ON 26/06/98 FROM: THE CHAPEL ROYAL VICTORIA PATRIOTIC BUILDIN TRINITY ROAD LONDON SW18 3SX View document
10 Jun 1998 APPOINT AUDITORS 31/03/98 View document
10 Jun 1998 AUDITOR'S RESIGNATION View document
29 May 1998 COMPANY NAME CHANGED THE SYSTEMS HOUSE GROUP PLC CERTIFICATE ISSUED ON 01/06/98 View document
24 Apr 1998 DIRECTOR'S PARTICULARS CHANGED View document
21 Apr 1998 NEW DIRECTOR APPOINTED View document
16 Apr 1998 ADOPT MEM AND ARTS 31/03/98 View document
27 Feb 1998 DIRECTOR'S PARTICULARS CHANGED View document
27 Feb 1998 RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS View document
27 Feb 1998 DIRECTOR'S PARTICULARS CHANGED View document
27 Feb 1998 DIRECTOR'S PARTICULARS CHANGED View document
13 Feb 1998 SECRETARY RESIGNED View document
13 Feb 1998 NEW SECRETARY APPOINTED View document
9 Sep 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View document
14 Apr 1997 RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS View document
6 Nov 1996 NEW DIRECTOR APPOINTED View document
21 Oct 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View document
14 May 1996 RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS View document
9 Aug 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
4 Apr 1995 RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages 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 · 51 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
14 Sep 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94 View document
28 Jul 1994 REGISTERED OFFICE CHANGED ON 28/07/94 FROM: LANSDOWNE HOUSE 3-7 NORTHCOTE ROAD LONDON SW11 1NG View document
1 Jul 1994 PARTICULARS OF MORTGAGE/CHARGE View document
27 May 1994 ADOPT MEM AND ARTS 29/04/94 View document
14 Apr 1994 DIRECTOR'S PARTICULARS CHANGED View document
14 Apr 1994 RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS View document
20 Oct 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
22 Mar 1993 DIRECTOR'S PARTICULARS CHANGED View document
22 Mar 1993 RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS View document
19 Nov 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Sep 1992 NC INC ALREADY ADJUSTED 07/09/92 View document
24 Sep 1992 CONVE 07/09/92 View document
15 Sep 1992 AUDITORS' STATEMENT View document
15 Sep 1992 REREGISTRATION MEMORANDUM AND ARTICLES View document
15 Sep 1992 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
15 Sep 1992 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
15 Sep 1992 BALANCE SHEET View document
15 Sep 1992 AUDITORS' REPORT View document
15 Sep 1992 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
15 Sep 1992 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
15 Sep 1992 ALTER MEM AND ARTS 07/09/92 View document
15 Sep 1992 REREGISTRATION PRI-PLC 07/09/92 View document
15 Sep 1992 £ NC 1000/100000 07/09 View document
4 Sep 1992 REGISTERED OFFICE CHANGED ON 04/09/92 FROM: 9 MANDEVILLE COURTYARD 142 BATTERSEA PARK ROAD LONDON SW11 4NB View document
29 Jun 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
19 May 1992 NEW DIRECTOR APPOINTED View document
16 Feb 1992 RETURN MADE UP TO 19/02/92; CHANGE OF MEMBERS View document
23 Oct 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Oct 1991 MEMORANDUM OF ASSOCIATION View document
20 Sep 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
19 Sep 1991 SECRETARY RESIGNED View document
19 Sep 1991 DIRECTOR RESIGNED View document
19 Sep 1991 NEW SECRETARY APPOINTED View document
19 Sep 1991 REGISTERED OFFICE CHANGED ON 19/09/91 FROM: 25/27 OXFORD STREET LONDON W1R 1RE View document
5 Aug 1991 RETURN MADE UP TO 19/02/91; FULL LIST OF MEMBERS View document
18 Jul 1991 NEW DIRECTOR APPOINTED View document
17 May 1991 DIRECTOR'S PARTICULARS CHANGED View document
27 Apr 1990 COMPANY NAME CHANGED SHAWTEST LIMITED CERTIFICATE ISSUED ON 30/04/90 View document
22 Mar 1990 REGISTERED OFFICE CHANGED ON 22/03/90 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD View document
22 Mar 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Feb 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document