THE ALL ENGLAND LAWN TENNIS GROUND PLC - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-09-18 update statutory_documents DIRECTOR APPOINTED MS DEBORAH ANN JEVANS
2023-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HEWITT
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22
2022-12-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21
2022-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, NO UPDATES
2021-02-22 update statutory_documents DIRECTOR APPOINTED THE HONOURABLE HENRY BRUCE WEATHERILL
2021-02-08 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-02-08 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES
2020-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20
2020-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA INNES
2020-08-28 update statutory_documents DIRECTOR APPOINTED MR RICHARD TIMOTHY STOAKES
2020-08-12 update statutory_documents DIRECTOR APPOINTED MR RICHARD ANDREW BAKER
2020-08-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BROOK
2020-08-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GRADON
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-02-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19
2019-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES
2019-11-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD GORDON ATKINSON / 01/11/2019
2019-08-07 update num_mort_charges 12 => 13
2019-08-07 update num_mort_satisfied 11 => 12
2019-07-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001684910012
2019-07-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001684910013
2019-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRAEME HOWARD BROOK / 01/02/2019
2019-02-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18
2018-12-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES
2018-10-18 update statutory_documents DIRECTOR APPOINTED LORD EVAN MERVYN DAVIES
2018-10-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GREGSON
2018-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BAKER
2018-08-09 update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN RAWLINSON
2018-03-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17
2017-12-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES
2017-02-10 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-02-10 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16
2016-12-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-12-08 update statutory_documents ADOPT ARTICLES 16/11/2016
2016-03-18 update statutory_documents DIRECTOR APPOINTED THE LORD AUGUSTINE THOMAS O'DONNELL
2016-03-17 update statutory_documents DIRECTOR APPOINTED MR RICHARD ANDREW BAKER
2016-03-13 update account_category GROUP => FULL
2016-03-13 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-03-13 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-02-12 update returns_last_madeup_date 2014-12-28 => 2015-12-28
2016-02-12 update returns_next_due_date 2016-01-25 => 2017-01-25
2016-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15
2016-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH WEATHERLEY
2016-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BRETHERTON
2016-01-04 update statutory_documents 28/12/15 FULL LIST
2016-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH WEATHERLEY
2015-11-09 update num_mort_charges 11 => 12
2015-11-09 update num_mort_outstanding 0 => 1
2015-10-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001684910012
2015-03-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-03-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-03-07 update num_mort_outstanding 1 => 0
2015-03-07 update num_mort_satisfied 10 => 11
2015-02-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2015-02-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-01-19 update statutory_documents DIRECTOR APPOINTED ALEXANDRA WINNIFRED LOUISE INNES
2015-01-07 delete address CHURCH ROAD WIMBLEDON LONDON UNITED KINGDOM SW19 5AE
2015-01-07 insert address CHURCH ROAD WIMBLEDON LONDON SW19 5AE
2015-01-07 update registered_address
2015-01-07 update returns_last_madeup_date 2013-12-28 => 2014-12-28
2015-01-07 update returns_next_due_date 2015-01-25 => 2016-01-25
2014-12-30 update statutory_documents 28/12/14 FULL LIST
2014-05-07 delete address ALL ENGLAND CLUB CHURCH ROAD WIMBLEDON LONDON SW19 5AE
2014-05-07 insert address CHURCH ROAD WIMBLEDON LONDON UNITED KINGDOM SW19 5AE
2014-05-07 update registered_address
2014-04-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2014 FROM ALL ENGLAND CLUB CHURCH ROAD WIMBLEDON LONDON SW19 5AE
2014-02-07 delete address ALL ENGLAND CLUB CHURCH ROAD WIMBLEDON LONDON UNITED KINGDOM SW19 5AE
2014-02-07 insert address ALL ENGLAND CLUB CHURCH ROAD WIMBLEDON LONDON SW19 5AE
2014-02-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-28 => 2013-12-28
2014-02-07 update returns_next_due_date 2014-01-25 => 2015-01-25
2014-01-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2014-01-17 update statutory_documents 28/12/13 FULL LIST
2013-10-04 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2013-08-20 update statutory_documents DIRECTOR APPOINTED KENNETH FRANK WEATHERLEY
2013-08-20 update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN GREGSON
2013-08-20 update statutory_documents DIRECTOR APPOINTED SIMON ALAN JONES
2013-08-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART SMITH
2013-08-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE GOODING
2013-08-05 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2013-08-05 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-05 update statutory_documents 01/08/13 STATEMENT OF CAPITAL GBP 68156
2013-08-05 update statutory_documents 05/08/13 STATEMENT OF CAPITAL GBP 52295
2013-06-24 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-24 update returns_last_madeup_date 2011-12-28 => 2012-12-28
2013-06-24 update returns_next_due_date 2013-01-25 => 2014-01-25
2013-06-21 delete address HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR
2013-06-21 insert address ALL ENGLAND CLUB CHURCH ROAD WIMBLEDON LONDON UNITED KINGDOM SW19 5AE
2013-06-21 update registered_address
2013-01-14 update statutory_documents 28/12/12 FULL LIST
2012-12-17 update statutory_documents DIRECTOR APPOINTED MR IAN LESLIE HEWITT
2012-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DUNNINGHAM
2012-12-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
2012-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2012 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR
2012-01-11 update statutory_documents 28/12/11 FULL LIST
2012-01-09 update statutory_documents DIRECTOR APPOINTED MR RICHARD MICHAEL GRADON
2011-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CURRY
2011-11-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
2011-02-03 update statutory_documents DIRECTOR APPOINTED MS VALERIE FRANCES GOODING
2011-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK HOWORTH
2010-12-30 update statutory_documents 28/12/10 FULL LIST
2010-12-13 update statutory_documents DIRECTOR APPOINTED PHILIP GRAEME HOWARD BROOK
2010-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILLIPS
2010-11-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
2009-12-31 update statutory_documents 28/12/09 FULL LIST
2009-12-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR HUGH CURRY / 27/12/2009
2009-12-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STAFFORD DUNNINGHAM / 27/12/2009
2009-12-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GRAHAM SMITH / 27/12/2009
2009-12-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DEWE PHILLIPS / 27/12/2009
2009-11-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
2009-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNNINGHAM / 21/12/2007
2009-01-08 update statutory_documents RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2009-01-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08
2008-09-24 update statutory_documents ADOPT ARTICLES 10/09/2008
2008-02-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-14 update statutory_documents RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS
2008-01-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07
2007-09-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-06-06 update statutory_documents NEW SECRETARY APPOINTED
2007-06-06 update statutory_documents SECRETARY RESIGNED
2007-01-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-01-22 update statutory_documents RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2007-01-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06
2006-03-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-20 update statutory_documents DIRECTOR RESIGNED
2006-01-16 update statutory_documents RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2006-01-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05
2005-01-12 update statutory_documents RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2005-01-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04
2004-05-06 update statutory_documents PROSPECTUS
2004-01-15 update statutory_documents RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2004-01-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03
2003-02-28 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-28 update statutory_documents DIRECTOR RESIGNED
2003-01-16 update statutory_documents RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2003-01-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02
2002-02-22 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-22 update statutory_documents DIRECTOR RESIGNED
2002-01-10 update statutory_documents RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2002-01-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01
2001-03-22 update statutory_documents PROSPECTUS
2001-01-16 update statutory_documents RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2001-01-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/00
2001-01-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-18 update statutory_documents DIRECTOR RESIGNED
2000-01-17 update statutory_documents RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
2000-01-17 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/99
1999-05-12 update statutory_documents PROSPECTUS
1999-03-11 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-11 update statutory_documents DIRECTOR RESIGNED
1999-01-14 update statutory_documents RETURN MADE UP TO 28/12/98; CHANGE OF MEMBERS
1999-01-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/98
1998-02-16 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-16 update statutory_documents DIRECTOR RESIGNED
1998-01-09 update statutory_documents RETURN MADE UP TO 28/12/97; CHANGE OF MEMBERS
1998-01-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/97
1997-03-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-07 update statutory_documents DIRECTOR RESIGNED
1997-03-07 update statutory_documents DIRECTOR RESIGNED
1997-01-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-01-08 update statutory_documents RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
1997-01-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/96
1996-02-22 update statutory_documents PROSPECTUS
1996-01-24 update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
1996-01-24 update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
1996-01-24 update statutory_documents AUDITORS' REPORT
1996-01-24 update statutory_documents AUDITORS' STATEMENT
1996-01-24 update statutory_documents BALANCE SHEET
1996-01-24 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
1996-01-24 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1996-01-24 update statutory_documents ALTER MEM AND ARTS 10/01/96
1996-01-24 update statutory_documents REREGISTRATION PRI-PLC 10/01/96
1996-01-19 update statutory_documents NC INC ALREADY ADJUSTED 10/01/96
1996-01-19 update statutory_documents £ NC 8308/58156 10/01/
1996-01-19 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/01/96
1996-01-10 update statutory_documents RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
1996-01-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/95
1995-09-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-01-11 update statutory_documents RETURN MADE UP TO 28/12/94; CHANGE OF MEMBERS
1995-01-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/94
1994-07-08 update statutory_documents REGISTRATION OF CHARGE FOR DEBENTURES
1994-03-22 update statutory_documents ALTER MEM AND ARTS 01/03/94
1994-03-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-01-19 update statutory_documents RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
1994-01-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/93
1993-09-05 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-01-15 update statutory_documents RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
1993-01-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/92
1992-01-20 update statutory_documents RETURN MADE UP TO 28/12/91; CHANGE OF MEMBERS
1992-01-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/91
1991-12-23 update statutory_documents LOCATION OF DEBENTURE REGISTER
1991-05-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-02-28 update statutory_documents RETURN MADE UP TO 28/12/90; CHANGE OF MEMBERS
1991-01-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/90
1990-11-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-08-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-03-13 update statutory_documents RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
1990-01-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/89
1989-09-11 update statutory_documents RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS
1989-07-20 update statutory_documents REGISTRATION OF CHARGE FOR DEBENTURES
1989-06-22 update statutory_documents DIRECTOR RESIGNED
1989-06-22 update statutory_documents NEW DIRECTOR APPOINTED
1989-06-22 update statutory_documents NEW DIRECTOR APPOINTED
1989-06-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-06-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-06-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-06-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-06-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-06-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-06-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-06-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-06-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-05-11 update statutory_documents DEBENTURE ISSUE,(NOT MORTGAGE)
1989-04-26 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1989-02-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/88
1988-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87
1987-07-31 update statutory_documents DIRECTOR RESIGNED
1987-06-29 update statutory_documents RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS
1987-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86
1986-09-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1980-07-31 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/80
1920-06-23 update statutory_documents CERTIFICATE OF INCORPORATION