MANCHESTER GARAGES HOLDINGS LIMITED - History of Changes


DateDescription
2024-04-07 update account_ref_month 12 => 1
2024-04-07 update accounts_next_due_date 2024-09-30 => 2024-10-31
2023-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CASHA
2023-10-07 update account_category FULL => DORMANT
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-07 update account_category DORMANT => FULL
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
2023-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES
2022-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2021-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
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
2021-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2021-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-30 => 2020-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2019-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HERBERT
2019-04-14 update statutory_documents DIRECTOR APPOINTED MR MARK SIMON WILLIS
2019-04-02 update statutory_documents DIRECTOR APPOINTED MR MARK PHILIP HERBERT
2019-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLDEN
2019-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR FINN
2018-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-11 update statutory_documents SECRETARY APPOINTED MR RICHARD JAMES MALONEY
2017-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY SYKES
2017-01-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILARY SYKES
2017-01-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD MALONEY
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 18/06/2016
2016-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-08 update returns_last_madeup_date 2014-11-30 => 2015-11-30
2016-01-08 update returns_next_due_date 2015-12-28 => 2016-12-28
2015-12-15 update statutory_documents 30/11/15 FULL LIST
2015-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLDEN / 26/10/2015
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-07 update returns_last_madeup_date 2013-11-30 => 2014-11-30
2015-01-07 update returns_next_due_date 2014-12-28 => 2015-12-28
2014-12-11 update statutory_documents 30/11/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-07 update returns_last_madeup_date 2012-11-30 => 2013-11-30
2014-01-07 update returns_next_due_date 2013-12-28 => 2014-12-28
2013-12-04 update statutory_documents 30/11/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-26 update num_mort_outstanding 1 => 0
2013-06-26 update num_mort_satisfied 27 => 28
2013-06-24 update returns_last_madeup_date 2011-11-30 => 2012-11-30
2013-06-24 update returns_next_due_date 2012-12-28 => 2013-12-28
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2012-12-07 update statutory_documents 30/11/12 FULL LIST
2012-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-14 update statutory_documents 30/11/11 FULL LIST
2011-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-02 update statutory_documents 30/11/10 FULL LIST
2010-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 30/11/2010
2010-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 30/11/2010
2010-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 30/11/2010
2010-12-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 30/11/2010
2010-12-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES MALONEY / 30/11/2010
2010-08-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-19 update statutory_documents DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN
2010-01-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH
2009-12-03 update statutory_documents 30/11/09 FULL LIST
2009-06-19 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2009-05-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2009-05-13 update statutory_documents ADOPT ARTICLES 25/04/2009
2009-04-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2009-04-21 update statutory_documents SECRETARY APPOINTED RICHARD JAMES MALONEY
2009-04-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-18 update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-03 update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-10-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-22 update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-12-23 update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-08-17 update statutory_documents S366A DISP HOLDING AGM 27/07/05
2004-12-23 update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-19 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/04 FROM: 12 CARDALE PARK BECKWITH HEAD ROAD HARROGATE NORTH YORKSHIRE HG3 1RY
2004-03-12 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-12 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-12 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-12 update statutory_documents DIRECTOR RESIGNED
2004-03-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-09 update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-10-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-06 update statutory_documents RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2002-11-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-02 update statutory_documents RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
2001-12-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/01 FROM: HARLOW COURT OTLEY ROAD BECKWITHSHAW HARROGATE HG3 1PU
2000-12-18 update statutory_documents RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
2000-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-12-23 update statutory_documents RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
1999-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-12-29 update statutory_documents RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS
1998-11-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-05-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-06 update statutory_documents RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS
1997-07-31 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-01-02 update statutory_documents RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS
1996-08-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1995-12-27 update statutory_documents RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS
1995-11-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-01-07 update statutory_documents RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS
1994-10-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-10-06 update statutory_documents SECRETARY RESIGNED
1994-03-16 update statutory_documents DIRECTOR RESIGNED
1993-12-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-12-22 update statutory_documents RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS
1993-10-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-08-16 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-07-19 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-03-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-03-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-03-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-03-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-01-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-07 update statutory_documents RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS
1992-07-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-01-06 update statutory_documents COMPANY NAME CHANGED MANCHESTER GARAGES LIMITED CERTIFICATE ISSUED ON 07/01/92
1991-12-23 update statutory_documents RETURN MADE UP TO 03/12/91; FULL LIST OF MEMBERS
1991-09-17 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1991-09-17 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1991-09-17 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12
1991-09-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/91 FROM: HATHERSAGE ROAD CORNER OXFORD ROAD MANCHESTER M13 0JD
1991-09-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-09-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-09-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-09-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-09-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-09-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91
1991-03-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/90
1990-12-06 update statutory_documents RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS
1990-08-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-08-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-08-13 update statutory_documents ALTER MEM AND ARTS 01/08/90
1990-08-09 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1990-08-09 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1990-08-09 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1990-08-09 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1990-08-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-08-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-08-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-08-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-08-09 update statutory_documents ALTER MEM AND ARTS 02/07/90
1990-06-14 update statutory_documents ALTER MEM AND ARTS 07/06/90
1990-01-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/89
1989-12-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-12-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-12-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-12-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-12-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-12-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-12-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-12-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-12-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-12-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-12-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-12-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-12-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-11-24 update statutory_documents RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS
1989-10-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1989-07-25 update statutory_documents DIRECTOR RESIGNED
1989-03-23 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02
1989-03-03 update statutory_documents NC INC ALREADY ADJUSTED
1989-03-03 update statutory_documents £ NC 1100000/8500000 16/1
1989-03-03 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/88
1989-01-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1988-11-15 update statutory_documents RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS
1988-11-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87
1988-10-26 update statutory_documents NEW SECRETARY APPOINTED
1988-06-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-02-03 update statutory_documents AUDITOR'S RESIGNATION
1987-08-07 update statutory_documents RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS
1987-08-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86
1987-05-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-12-02 update statutory_documents RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS
1986-11-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
1985-11-26 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84
1985-03-09 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83
1983-08-06 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82
1982-08-18 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81
1982-08-17 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80
1980-07-22 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79
1980-02-19 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78
1977-06-08 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76
1975-11-14 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/73
1975-11-13 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/74
1961-08-11 update statutory_documents ALTER MEM AND ARTS
1947-03-20 update statutory_documents ARTICLES OF ASSOCIATION
1947-03-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION