ZONAL RETAIL DATA SYSTEMS LIMITED
Company number SC069596 · Monitor this company
211 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Appointment of Mr Joel David Chapman as a director on 2026-07-03 · 2 pages | View document |
| 6 Feb 2026 | Termination of appointment of James Alexander Mclean as a director on 2026-02-03 · 1 page | View document |
| 6 Feb 2026 | Termination of appointment of Stuart James Mclean as a director on 2026-02-03 · 1 page | View document |
| 6 Feb 2026 | Termination of appointment of Robin Andrew Mclean as a director on 2026-02-03 · 1 page | View document |
| 6 Feb 2026 | Termination of appointment of Howard Simon Mclean as a director on 2026-02-03 · 1 page | View document |
| 6 Feb 2026 | Termination of appointment of Richard Hammond as a director on 2026-02-03 · 1 page | View document |
| 6 Feb 2026 | Notification of Pillar Three Investments Ltd as a person with significant control on 2026-02-03 · 2 pages | View document |
| 5 Feb 2026 | Appointment of Mr Frank Gustafsson as a director on 2026-02-03 · 2 pages | View document |
| 5 Feb 2026 | Appointment of Mr Jesper Ulsted as a director on 2026-02-03 · 2 pages | View document |
| 5 Feb 2026 | Cessation of Morton Fraser Trustees Limited as a person with significant control on 2026-02-03 · 1 page | View document |
| 5 Feb 2026 | Appointment of Melissa Schack Petersen as a secretary on 2026-02-03 · 2 pages | View document |
| 23 Dec 2025 | Confirmation statement made on 2025-12-11 with no updates · 3 pages | View document |
| 29 Oct 2025 | Satisfaction of charge SC0695960027 in full · 1 page | View document |
| 29 Oct 2025 | Satisfaction of charge SC0695960026 in full · 1 page | View document |
| 14 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 43 pages | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-12-11 with updates · 4 pages | View document |
| 20 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 45 pages | View document |
| 4 Jan 2024 | Satisfaction of charge SC0695960028 in full · 1 page | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-12-11 with updates · 4 pages | View document |
| 13 Oct 2023 | Group of companies' accounts made up to 2022-12-31 · 46 pages | View document |
| 3 Mar 2023 | Resolutions | View document |
| 3 Mar 2023 | Resolutions | View document |
| 3 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-01 · 3 pages | View document |
| 3 Mar 2023 | Resolutions · 1 page | View document |
| 18 Jan 2023 | Registration of charge SC0695960029, created on 2023-01-09 · 9 pages | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-12-11 with no updates · 3 pages | View document |
| 4 Oct 2022 | Group of companies' accounts made up to 2021-12-31 · 46 pages | View document |
| 16 Dec 2021 | Confirmation statement made on 2021-12-11 with updates · 4 pages | View document |
| 18 Oct 2021 | Director's details changed for Mr Robin Andrew Mclean on 2021-10-18 · 2 pages | View document |
| 7 Oct 2021 | Director's details changed for Mr Richard Hammond on 2021-10-07 · 2 pages | View document |
| 30 Sep 2021 | Group of companies' accounts made up to 2020-12-31 · 47 pages | View document |
| 5 Aug 2020 | CURREXT FROM 30/06/2020 TO 31/12/2020 | View document |
| 29 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0695960025 | View document |
| 20 Mar 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | View document |
| 17 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC0695960025 | View document |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES | View document |
| 16 Dec 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 892-INST CREATE CHARGES:SCOT | View document |
| 20 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0695960024 | View document |
| 28 Oct 2019 | SECRETARY APPOINTED MS RACHEL MAGDALENE GERVAISE | View document |
| 25 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY CARL PLUCKNETT | View document |
| 25 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR BLANCHE MCLEAN | View document |
| 25 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR CARL PLUCKNETT | View document |
| 18 Jul 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 1045 | View document |
| 1 Jul 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Mar 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | View document |
| 25 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE CONSTERDINE | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES | View document |
| 21 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0695960021 | View document |
| 28 Mar 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES | View document |
| 28 Mar 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | View document |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | View document |
| 29 Apr 2016 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | View document |
| 4 Feb 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | View document |
| 28 Jan 2016 | 19/01/16 STATEMENT OF CAPITAL GBP 1048.33 | View document |
| 14 Dec 2015 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 24 Mar 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | View document |
| 15 Dec 2014 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 4 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BLANCHE JOYCE MCLEAN / 04/11/2014 | View document |
| 4 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES MCLEAN / 04/11/2014 | View document |
| 4 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE LINTON CONSTERDINE / 04/11/2014 | View document |
| 4 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARK EDWARDS / 04/11/2014 | View document |
| 4 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD SIMON MCLEAN / 04/11/2014 | View document |
| 4 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER MCLEAN / 04/11/2014 | View document |
| 20 Sep 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0695960022 | View document |
| 20 Sep 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0695960024 | View document |
| 29 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0695960024 | View document |
| 29 Jul 2014 | DIRECTOR APPOINTED MR CARL DEREK PLUCKNETT | View document |
| 29 Jul 2014 | SECRETARY APPOINTED MR CARL PLUCKNETT | View document |
| 16 Jul 2014 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM 24 FORTH STREET EDINBURGH EH1 3LH | View document |
| 17 Mar 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | View document |
| 10 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH BARCLAY | View document |
| 6 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BARCLAY | View document |
| 6 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD SIMON MCLEAN / 29/12/2013 | View document |
| 17 Dec 2013 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 6 Nov 2013 | DIRECTOR APPOINTED MR CLIVE LINTON CONSTERDINE | View document |
| 23 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 23 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 23 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 23 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 23 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 23 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 23 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 23 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 23 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 9 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER MCLEAN / 08/07/2013 | View document |
| 5 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0695960023 | View document |
| 24 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0695960022 | View document |
| 19 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0695960021 | View document |
| 24 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 24 May 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | View document |
| 24 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 19 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD SIMON MCLEAN / 19/03/2013 | View document |
| 13 Mar 2013 | ADOPT ARTICLES 07/03/2013 | View document |
| 13 Mar 2013 | SUB-DIVISION 07/03/13 | View document |
| 18 Dec 2012 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 18 Dec 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | View document |
| 17 Dec 2012 | SAIL ADDRESS CHANGED FROM: C/O BIGGART BAILLIE LLP 96 FOUNTAINBRIDGE EDINBURGH EH3 9QA SCOTLAND | View document |
| 24 Jan 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | View document |
| 21 Dec 2011 | Annual return made up to 14 December 2011 with full list of shareholders · 13 pages | View document |
| 16 Feb 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 · 26 pages | View document |
| 23 Dec 2010 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 19 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES MCLEAN / 11/11/2010 · 2 pages | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER MCLEAN / 06/08/2010 · 2 pages | View document |
| 23 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | View document |
| 24 Dec 2009 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD SIMON MCLEAN / 18/12/2009 | View document |
| 21 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 21 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 892-INST CREATE CHARGES:SCOT | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES MCLEAN / 18/12/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAMMOND / 18/12/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BARCLAY / 18/12/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANDREW MCLEAN / 18/12/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BLANCHE JOYCE MCLEAN / 18/12/2009 | View document |
| 14 Dec 2009 | DIRECTOR APPOINTED MR PETER MARK EDWARDS | View document |
| 14 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER EDWARDS | View document |
| 14 Dec 2009 | DIRECTOR APPOINTED MR PETER MARK EDWARDS | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER MCLEAN / 16/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER MCLEAN / 16/10/2009 | View document |
| 10 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM DOUGLAS | View document |
| 19 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 17 Dec 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCLEAN / 10/09/2008 | View document |
| 5 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 27 Dec 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | View document |
| 27 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 3 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Feb 2007 | DIRECTOR RESIGNED | View document |
| 19 Dec 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | View document |
| 4 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 3 Mar 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | DIRECTOR RESIGNED | View document |
| 3 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 17 Dec 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | View document |
| 11 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2004 | DIRECTOR RESIGNED | View document |
| 4 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 12 Dec 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | View document |
| 21 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 16 Dec 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | View document |
| 25 Nov 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2002 | SECRETARY RESIGNED | View document |
| 6 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 13 Feb 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | View document |
| 19 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 2 Apr 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 Jan 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | View document |
| 26 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 28 Mar 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 28 Mar 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 7 Jan 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | View document |
| 1 Dec 1999 | DIRECTOR RESIGNED | View document |
| 24 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 27 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 24 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 16 Feb 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 5 Aug 1997 | DEC MORT/CHARGE ***** | View document |
| 18 Jul 1997 | NC INC ALREADY ADJUSTED 01/07/97 | View document |
| 10 Jul 1997 | £ IC 100/95 01/07/97 £ SR 5@1=5 | View document |
| 7 Jul 1997 | APPROVE CONTRACT 01/07/97 | View document |
| 7 Jul 1997 | APPROVE VARIOUS ITEMS 01/07/97 | View document |
| 7 Jul 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/97 | View document |
| 7 Jul 1997 | £ NC 100/1050 01/07/9 | View document |
| 7 Jul 1997 | ALTER MEM AND ARTS 01/07/97 | View document |
| 7 Jul 1997 | ALTER MEM AND ARTS 01/07/97 | View document |
| 7 Jul 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 3 Mar 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 3 Mar 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 12 Dec 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 20 Feb 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 20 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 23 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 20 Feb 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1994 | PARTIC OF MORT/CHARGE ***** | View document |
| 28 Mar 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 28 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 19 Jan 1994 | PARTIC OF MORT/CHARGE ***** | View document |
| 19 Jan 1994 | PARTIC OF MORT/CHARGE ***** | View document |
| 3 Feb 1993 | RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS | View document |
| 31 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 31 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 2 Jun 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 14 Apr 1992 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/06 | View document |
| 4 Nov 1991 | REGISTERED OFFICE CHANGED ON 04/11/91 FROM: 20 FORTH STREET EDINBURGH EH1 3LH | View document |
| 10 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | View document |
| 26 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 21 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 | View document |
| 14 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 3 Jan 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 9 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 | View document |
| 18 Jan 1989 | PARTIC OF MORT/CHARGE 579 | View document |
| 5 Jan 1989 | PARTIC OF MORT/CHARGE 74 | View document |
| 7 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 | View document |
| 30 Aug 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1987 | RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS | View document |
| 3 Sep 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 | View document |
| 18 Sep 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 | View document |
| 8 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 11 Jan 1980 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |