HALSALL COURT LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-12-31 => 2023-12-31
2024-04-07 update accounts_next_due_date 2024-09-30 => 2025-09-30
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2023-05-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WELSH
2023-04-03 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-03-16 update statutory_documents CORPORATE SECRETARY APPOINTED ANTHONY JAMES CONSULTANCY LTD
2022-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-05-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-06 update statutory_documents DIRECTOR APPOINTED MR ROBERT NICHOLSON
2022-04-19 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-03-28 update statutory_documents DIRECTOR APPOINTED MS BARBARA LUTHER-DAVIES
2022-02-11 update statutory_documents DIRECTOR APPOINTED MRS JANE MARY ELLIS
2021-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL ELLIS
2021-09-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-10 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-07-07 delete address NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE ENGLAND SY1 3BF
2021-07-07 insert address CHARLOTTE HOUSE 35-37 HOGHTON STREET SOUTHPORT ENGLAND PR9 0NS
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update registered_address
2021-07-05 update statutory_documents TERMINATE SEC APPOINTMENT
2021-07-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED
2021-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2021 FROM NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3BF ENGLAND
2021-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2020-12-31 update statutory_documents TERMINATE SEC APPOINTMENT
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, 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
2019-09-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES
2019-05-13 update statutory_documents DIRECTOR APPOINTED MRS HEATHER FRANCES WRIGHT
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
2018-08-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => null
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMA MORTON
2017-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILFORD
2017-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-07 update returns_last_madeup_date 2015-05-31 => 2016-05-31
2016-07-07 update returns_next_due_date 2016-06-28 => 2017-06-28
2016-06-27 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-06-01 update statutory_documents 31/05/16 FULL LIST
2016-02-10 delete address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG
2016-02-10 insert address NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE ENGLAND SY1 3BF
2016-02-10 update registered_address
2016-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG
2015-07-07 update returns_last_madeup_date 2014-05-31 => 2015-05-31
2015-07-07 update returns_next_due_date 2015-06-28 => 2016-06-28
2015-06-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-01 update statutory_documents 31/05/15 FULL LIST
2015-05-19 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
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
2014-09-18 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-07-07 delete address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE ENGLAND SY2 6LG
2014-07-07 insert address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-31 => 2014-05-31
2014-07-07 update returns_next_due_date 2014-06-28 => 2015-06-28
2014-06-02 update statutory_documents 31/05/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2014-01-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-12-18 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-05-31 => 2013-05-31
2013-07-01 update returns_next_due_date 2013-06-28 => 2014-06-28
2013-06-04 update statutory_documents 31/05/13 FULL LIST
2013-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COLLEY
2012-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA STEELE
2012-05-31 update statutory_documents 31/05/12 FULL LIST
2012-04-05 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 343-345 LORD STREET SOUTHPORT MERSEYSIDE PR8 1NH
2012-02-08 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012
2012-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE DEVEREUX
2011-10-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CORK
2011-09-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAZEL ELLIS / 21/09/2011
2011-09-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GEORGE ROBERT ST JOHN TALBOT / 21/09/2011
2011-09-07 update statutory_documents DIRECTOR APPOINTED MICHELLE DEVEREUX
2011-08-31 update statutory_documents DIRECTOR APPOINTED HAZEL ELLIS
2011-08-31 update statutory_documents DIRECTOR APPOINTED KATHRYN GUY
2011-08-31 update statutory_documents DIRECTOR APPOINTED PROFESSOR GEORGE ROBERT ST JOHN TALBOT
2011-06-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN TEALE
2011-06-09 update statutory_documents 31/05/11 FULL LIST
2011-05-13 update statutory_documents DIRECTOR APPOINTED MRS FIONA JOAN STEELE
2011-04-21 update statutory_documents DIRECTOR APPOINTED NORMA ANN MORTON
2011-04-18 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-08-26 update statutory_documents 31/05/10 FULL LIST
2010-08-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN CLARE
2010-04-12 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-12-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2009 FROM COUNTRYWIDE MANAGING AGENTS 161 NEW UNION STREET COVENTRY CV1 2PL
2009-12-14 update statutory_documents CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED
2009-12-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY COUNTRYWIDE MANAGING AGENTS
2009-09-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR FIONA STEELE
2009-09-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2009 FROM ANTHONY JAMES 19 ANCHOR STREET SOUTHPORT MERSEYSIDE PR9 0UT
2009-09-17 update statutory_documents SECRETARY APPOINTED COUNTRYWIDE MANAGING AGENTS
2009-09-17 update statutory_documents APPOINTMENT TERMINATED SECRETARY FIONA STEELE
2009-09-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTHA FORSHAW
2009-09-04 update statutory_documents RETURN MADE UP TO 31/05/09; NO CHANGE OF MEMBERS
2009-08-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-08-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AMIE BUCK
2009-08-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AUDREY BACON
2009-08-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR LINDA HESKETH
2009-08-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RONALD HARRISON
2009-07-28 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 17 ANCHOR STREET SOUTHPORT MERSEYSIDE PR9 0UT
2008-07-04 update statutory_documents RETURN MADE UP TO 31/05/08; CHANGE OF MEMBERS
2008-06-11 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-06-10 update statutory_documents DIRECTOR APPOINTED MAUREEN ELIZABETH CLARE
2008-05-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ERNEST TAYLOR
2008-05-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR FIONA MANN
2008-05-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARGARET FORTH
2007-10-11 update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-06-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-07-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-12 update statutory_documents DIRECTOR RESIGNED
2006-05-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-15 update statutory_documents DIRECTOR RESIGNED
2005-06-27 update statutory_documents RETURN MADE UP TO 31/05/05; CHANGE OF MEMBERS
2005-05-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-06-23 update statutory_documents RETURN MADE UP TO 31/05/04; CHANGE OF MEMBERS
2004-06-03 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-03 update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2004-06-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-19 update statutory_documents DIRECTOR RESIGNED
2004-05-19 update statutory_documents DIRECTOR RESIGNED
2004-05-19 update statutory_documents DIRECTOR RESIGNED
2004-05-19 update statutory_documents DIRECTOR RESIGNED
2004-05-19 update statutory_documents DIRECTOR RESIGNED
2004-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/04 FROM: C/O TURNER & CO PROPERTY MANAGEMENT, 10 POST OFFICE AVENUE, SOUTHPORT MERSEYSIDE PR9 OUS
2004-01-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-25 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-11 update statutory_documents DIRECTOR RESIGNED
2002-09-11 update statutory_documents DIRECTOR RESIGNED
2002-08-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/02 FROM: 10 POST OFFICE AVENUE SOUTHPORT MERSEYSIDE PR9 0US
2002-08-01 update statutory_documents RETURN MADE UP TO 31/05/02; NO CHANGE OF MEMBERS
2002-07-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/02 FROM: APEX HOUSE 266 MOSELEY ROAD, LEVENSHULME MANCHESTER LANCASHIRE M19 2LH
2002-07-04 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-24 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-02 update statutory_documents DIRECTOR RESIGNED
2001-08-23 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-27 update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-09 update statutory_documents DIRECTOR RESIGNED
2001-02-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/01 FROM: 162 BEBINGTON ROAD BEBINGTON WIRRAL MERSEYSIDE CH63 7NX
2000-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-25 update statutory_documents DIRECTOR RESIGNED
2000-06-28 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-28 update statutory_documents DIRECTOR RESIGNED
2000-06-28 update statutory_documents DIRECTOR RESIGNED
2000-06-28 update statutory_documents RETURN MADE UP TO 31/05/00; CHANGE OF MEMBERS
2000-06-28 update statutory_documents DIRECTOR RESIGNED
2000-06-28 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-06-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/00
2000-06-28 update statutory_documents DIRECTOR RESIGNED
2000-06-28 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-11-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-04 update statutory_documents RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1999-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-06-03 update statutory_documents RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1998-05-19 update statutory_documents NEW SECRETARY APPOINTED
1998-05-19 update statutory_documents SECRETARY RESIGNED
1998-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-06-28 update statutory_documents DIRECTOR RESIGNED
1997-06-28 update statutory_documents RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1997-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-12-24 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-03 update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1996-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-06-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-06-01 update statutory_documents RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
1995-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-07-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-07-11 update statutory_documents RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
1994-05-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-07-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-06 update statutory_documents DIRECTOR RESIGNED
1993-07-06 update statutory_documents RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
1993-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-07-03 update statutory_documents RETURN MADE UP TO 31/05/92; CHANGE OF MEMBERS
1992-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-06-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-05-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-02 update statutory_documents RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
1991-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-09-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-08-08 update statutory_documents RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS
1990-06-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-02-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-10-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-07-20 update statutory_documents RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS
1989-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-03-10 update statutory_documents RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS
1989-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-11-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-11-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-11-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-05-24 update statutory_documents NEW DIRECTOR APPOINTED
1988-03-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-02-16 update statutory_documents NEW DIRECTOR APPOINTED
1987-11-02 update statutory_documents RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS
1987-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-06-18 update statutory_documents NEW DIRECTOR APPOINTED
1987-05-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-04-30 update statutory_documents RETURN MADE UP TO 11/04/86; FULL LIST OF MEMBERS
1987-03-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-02-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/87 FROM: FLAT 20 HALSALL COURT HALSALL LANE ORMSKIRK LANCASHIRE
1987-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1987-02-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-07-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1977-03-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION