Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-11-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-07-07 |
delete address 70 TECHNOLOGY DRIVE BATLEY ENGLAND WF17 6ER |
2023-07-07 |
insert address 70 BATLEY BUSINESS PARK TECHNOLOGY DRIVE BATLEY WEST YORKSHIRE UNITED KINGDOM WF17 6ER |
2023-07-07 |
update registered_address |
2023-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2023 FROM
70 TECHNOLOGY DRIVE
BATLEY
WF17 6ER
ENGLAND |
2023-04-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WINSTON BEWSEY |
2023-04-07 |
delete address 69/70 BATLEY BUSINESS PARK TECHNOLOGY DRIVE BATLEY WEST YORKSHIRE WF17 6ER |
2023-04-07 |
insert address 70 TECHNOLOGY DRIVE BATLEY ENGLAND WF17 6ER |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-04-07 |
update registered_address |
2022-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2022 FROM
69/70 BATLEY BUSINESS PARK
TECHNOLOGY DRIVE
BATLEY
WEST YORKSHIRE
WF17 6ER |
2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
2022-10-05 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-10-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-20 |
update statutory_documents 20/12/19 STATEMENT OF CAPITAL GBP 100 |
2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAIN HOLDINGS LIMITED |
2019-03-07 |
update num_mort_charges 0 => 1 |
2019-03-07 |
update num_mort_outstanding 0 => 1 |
2019-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001627380001 |
2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-01-07 |
delete sic_code 74990 - Non-trading company |
2018-01-07 |
insert sic_code 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture) |
2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
2017-11-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
2016-09-07 |
delete address CHERTSEY ROAD SUNBURY ON THAMES MIDDLESEX TW16 7BP |
2016-09-07 |
insert address 69/70 BATLEY BUSINESS PARK TECHNOLOGY DRIVE BATLEY WEST YORKSHIRE WF17 6ER |
2016-09-07 |
update registered_address |
2016-08-26 |
update statutory_documents DIRECTOR APPOINTED MR JABIR SHETH |
2016-08-17 |
update statutory_documents DIRECTOR APPOINTED MR JABIR ALI SHETH |
2016-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2016 FROM
CHERTSEY ROAD
SUNBURY ON THAMES
MIDDLESEX
TW16 7BP |
2016-08-11 |
update statutory_documents DIRECTOR APPOINTED MAQSUD PATEL |
2016-08-11 |
update statutory_documents SECRETARY APPOINTED MAQSUD PATEL |
2016-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK SUTTON |
2016-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH HEWINS |
2016-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUNBURY SECRETARIES LIMITED |
2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-02-16 |
update statutory_documents DIRECTOR APPOINTED FREDERICK MALCOLM NEIL SUTTON |
2016-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN WATERMAN |
2015-12-07 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
2015-12-07 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
2015-11-25 |
update statutory_documents 01/11/15 FULL LIST |
2015-05-07 |
update account_category FULL => DORMANT |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
2014-11-21 |
update statutory_documents 01/11/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
2013-11-05 |
update statutory_documents 01/11/13 FULL LIST |
2013-08-01 |
update statutory_documents DIRECTOR APPOINTED MR. LYNN PAUL WATERMAN |
2013-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON |
2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2012-11-02 |
update statutory_documents 01/11/12 FULL LIST |
2012-09-27 |
update statutory_documents SOLVENCY STATEMENT DATED 21/09/12 |
2012-09-27 |
update statutory_documents REDUCE ISSUED CAPITAL 26/09/2012 |
2012-09-27 |
update statutory_documents 27/09/12 STATEMENT OF CAPITAL GBP 1 |
2012-09-27 |
update statutory_documents STATEMENT BY DIRECTORS |
2012-08-03 |
update statutory_documents DIRECTOR APPOINTED MR RALPH REX HEWINS |
2012-08-03 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL JOHNSON |
2012-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MATHER |
2012-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2011-12-30 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG |
2011-11-01 |
update statutory_documents 01/11/11 FULL LIST |
2011-08-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011 |
2011-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TUCKER |
2010-11-24 |
update statutory_documents 01/11/10 FULL LIST |
2010-11-12 |
update statutory_documents ADOPT ARTICLES 09/11/2010 |
2010-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YASIN ALI |
2010-07-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED |
2010-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA WRIGHT |
2010-06-30 |
update statutory_documents TERMINATE SEC APPOINTMENT |
2010-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2009-11-30 |
update statutory_documents 01/11/09 FULL LIST |
2009-10-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / REBECCA JAYNE WRIGHT / 01/10/2009 |
2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN TUCKER / 01/10/2009 |
2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MATHER / 01/10/2009 |
2009-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2008-11-17 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
2008-10-16 |
update statutory_documents SECTION 175 30/09/2008 |
2008-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-05-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN SARGEANT |
2007-11-08 |
update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
2007-10-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
2007-10-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-25 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-12-04 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
2006-11-21 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-06-01 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 |
2006-05-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-21 |
update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
2005-10-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
2005-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2004-12-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-12-07 |
update statutory_documents SECRETARY RESIGNED |
2004-12-07 |
update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
2004-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-21 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2004-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/04 FROM:
WITAN GATE HOUSE
500/600 WITAN GATE
CENTRAL MILTON KEYNES
MK9 1ES |
2003-11-28 |
update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
2003-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2003-03-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2002-11-20 |
update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
2002-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
2001-11-30 |
update statutory_documents RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-10-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
2001-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-02-21 |
update statutory_documents SECRETARY RESIGNED |
2000-11-27 |
update statutory_documents RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
2000-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
2000-09-12 |
update statutory_documents ADOPT ARTICLES 01/07/00 |
1999-12-02 |
update statutory_documents RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
1999-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
1999-10-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
1999-07-13 |
update statutory_documents S80A AUTH TO ALLOT SEC 30/06/99 |
1999-01-13 |
update statutory_documents SECRETARY RESIGNED |
1999-01-13 |
update statutory_documents RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS |
1998-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1998-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-10 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/05/98 |
1998-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-26 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-12-03 |
update statutory_documents RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS |
1997-10-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96 |
1997-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-09-19 |
update statutory_documents SECRETARY RESIGNED |
1997-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-27 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/97 FROM:
100 BREAKSPEAR WAY
HEMEL HEMPSTEAD
HERTS
HP2 4UL |
1996-11-15 |
update statutory_documents RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS |
1996-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-25 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-06-17 |
update statutory_documents DIRECTOR RESIGNED |
1996-04-26 |
update statutory_documents DIRECTOR RESIGNED |
1996-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-16 |
update statutory_documents RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS |
1995-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-11-22 |
update statutory_documents RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS |
1994-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-05-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-05-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-03-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-11-29 |
update statutory_documents RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS |
1993-11-23 |
update statutory_documents S386 DISP APP AUDS 21/10/93 |
1993-11-23 |
update statutory_documents ADOPT MEM AND ARTS 21/10/93 |
1993-10-08 |
update statutory_documents DIRECTOR RESIGNED |
1993-07-09 |
update statutory_documents SECRETARY RESIGNED |
1993-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-01-11 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1992-11-23 |
update statutory_documents RETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS |
1992-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-03-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-03-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-03-05 |
update statutory_documents DIRECTOR RESIGNED |
1992-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-02-18 |
update statutory_documents DIRECTOR RESIGNED |
1991-11-25 |
update statutory_documents RETURN MADE UP TO 12/11/91; NO CHANGE OF MEMBERS |
1991-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-11-20 |
update statutory_documents RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS |
1990-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-06-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-11-23 |
update statutory_documents RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
1989-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-08-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1989-08-15 |
update statutory_documents DIRECTOR RESIGNED |
1989-08-07 |
update statutory_documents ALTER MEM AND ARTS 130789 |
1989-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-05-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-03-03 |
update statutory_documents DIRECTOR RESIGNED |
1989-01-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1988-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/88 FROM:
171 VICTORIA STREET
LONDON
SW1E 5NL |
1988-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-11-15 |
update statutory_documents RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
1988-11-02 |
update statutory_documents DIRECTOR RESIGNED |
1988-04-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-02-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-08-19 |
update statutory_documents RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
1987-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-06-22 |
update statutory_documents 30/06/86 FULL LIST |
1986-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1984-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/84 FROM:
REGISTERED OFFICE CHANGED |
1983-06-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
1971-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/71 FROM:
REGISTERED OFFICE CHANGED |
1920-01-13 |
update statutory_documents CERTIFICATE OF INCORPORATION |