| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-11-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/23 |
| 2023-04-07 |
delete company_previous_name SHAPEPLAIN LIMITED |
| 2023-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES |
| 2022-10-31 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-10-31 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/22 |
| 2022-10-31 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/22 |
| 2022-10-31 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/22 |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2021-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
| 2021-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 2019-09-17 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES SCOTT GILBERT |
| 2019-09-17 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES SCOTT GILBERT |
| 2019-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES GILBERT |
| 2019-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY LURIA |
| 2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/19 |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 2019-02-21 |
update statutory_documents DIRECTOR APPOINTED MR TERRENCE GERARD HUNGLE |
| 2019-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER LOH |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2018-01-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/18 |
| 2018-09-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-09-04 |
update statutory_documents 05/06/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-07-07 |
update account_ref_month 12 => 1 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2018-10-31 |
| 2018-06-26 |
update statutory_documents PREVEXT FROM 31/12/2017 TO 31/01/2018 |
| 2018-05-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 2018-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAVENIR PRIVATE HOLDINGS II LTD |
| 2018-03-22 |
update statutory_documents CESSATION OF MAVENIR SYSTEMS HOLDINGS LIMITED AS A PSC |
| 2018-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES THORN / 01/02/2018 |
| 2017-05-07 |
delete address 5TH FLOOR 6 ST. ANDREW STREET LONDON UNITED KINGDOM EC4A 3AE |
| 2017-05-07 |
insert address READING INTERNATIONAL BUSINESS PARK PART SPUR AG BASINGSTOKE STREET READING BERKSHIRE ENGLAND RG2 6DH |
| 2017-05-07 |
update registered_address |
| 2017-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2017 FROM
5TH FLOOR 6 ST. ANDREW STREET
LONDON
EC4A 3AE
UNITED KINGDOM |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 2017-04-26 |
insert company_previous_name MITEL MOBILITY UK LIMITED |
| 2017-04-26 |
update name MITEL MOBILITY UK LIMITED => MAVENIR SYSTEMS UK LIMITED |
| 2017-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2017-03-02 |
update statutory_documents DIRECTOR APPOINTED MR BALAGOPAL GOPA KUMAR |
| 2017-03-02 |
update statutory_documents DIRECTOR APPOINTED MR WALTER WEI-MIN LOH |
| 2017-03-02 |
update statutory_documents COMPANY NAME CHANGED MITEL MOBILITY UK LIMITED
CERTIFICATE ISSUED ON 02/03/17 |
| 2017-03-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-03-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN JAMES THORN |
| 2017-03-01 |
update statutory_documents DIRECTOR APPOINTED MR ROY SHIMON LURIA |
| 2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNOBLOCH |
| 2017-02-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL KNOBLOCH |
| 2017-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALAGOPAL KUMAR |
| 2017-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY HISCOCK |
| 2017-02-09 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
| 2016-05-13 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
| 2016-04-29 |
update statutory_documents DIRECTOR APPOINTED BALAGOPAL GOPA KUMAR |
| 2016-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARDEEP KOHLI |
| 2016-03-16 |
update statutory_documents 07/03/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-11 |
delete address 76 WALLINGFORD ROAD SHILLINGFORD OXFORDSHIRE OX10 7EU |
| 2015-08-11 |
insert address 5TH FLOOR 6 ST. ANDREW STREET LONDON UNITED KINGDOM EC4A 3AE |
| 2015-08-11 |
insert company_previous_name MAVENIR SYSTEMS UK LIMITED |
| 2015-08-11 |
update name MAVENIR SYSTEMS UK LIMITED => MITEL MOBILITY UK LIMITED |
| 2015-08-11 |
update registered_address |
| 2015-07-31 |
update statutory_documents COMPANY NAME CHANGED MAVENIR SYSTEMS UK LIMITED
CERTIFICATE ISSUED ON 31/07/15 |
| 2015-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2015 FROM
76 WALLINGFORD ROAD
SHILLINGFORD
OXFORDSHIRE
OX10 7EU |
| 2015-07-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2015-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDERSON LAW LLP |
| 2015-07-22 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY JAMES HISCOCK |
| 2015-07-08 |
update num_mort_outstanding 3 => 0 |
| 2015-07-08 |
update num_mort_satisfied 6 => 9 |
| 2015-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE HUNGLE |
| 2015-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2015-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2015-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-07 => 2015-03-07 |
| 2015-04-07 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
| 2015-03-17 |
update statutory_documents 07/03/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-07 => 2014-03-07 |
| 2014-04-07 |
update returns_next_due_date 2014-04-04 => 2015-04-04 |
| 2014-03-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-03-17 |
update statutory_documents ALTER ARTICLES 08/03/2013 |
| 2014-03-07 |
update statutory_documents 07/03/14 FULL LIST |
| 2014-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PARDEEP KOHLI / 01/01/2013 |
| 2014-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE GERARD HUNGLE / 01/01/2013 |
| 2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
insert sic_code 61200 - Wireless telecommunications activities |
| 2013-06-25 |
update num_mort_charges 6 => 9 |
| 2013-06-25 |
update num_mort_outstanding 0 => 3 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-07 => 2013-03-07 |
| 2013-06-25 |
update returns_next_due_date 2013-04-04 => 2014-04-04 |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete address 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 2013-06-22 |
insert address 76 WALLINGFORD ROAD SHILLINGFORD OXFORDSHIRE OX10 7EU |
| 2013-06-22 |
update registered_address |
| 2013-03-11 |
update statutory_documents 07/03/13 FULL LIST |
| 2013-03-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2013-03-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2013-03-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2012-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-10-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED ANDERSON LAW LLP |
| 2012-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 2012-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2012 FROM
5 NEW STREET SQUARE
LONDON
EC4A 3TW |
| 2012-03-29 |
update statutory_documents 07/03/12 FULL LIST |
| 2011-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2011 FROM
5TH FLOOR ALDER CASTLE
10 NOBLE STREET
LONDON
EC2V 7QJ |
| 2011-09-01 |
update statutory_documents DIRECTOR APPOINTED PARDEEP KOHLI |
| 2011-09-01 |
update statutory_documents DIRECTOR APPOINTED TERENCE GERARD HUNGLE |
| 2011-09-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 2011-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JORDAN |
| 2011-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN WOOD |
| 2011-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WCPHD SECRETARIES LIMITED |
| 2011-08-23 |
update statutory_documents COMPANY NAME CHANGED AIRWIDE SOLUTIONS UK LIMITED
CERTIFICATE ISSUED ON 23/08/11 |
| 2011-08-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-08-09 |
update statutory_documents SECTION 519 |
| 2011-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2011-04-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-04-01 |
update statutory_documents 07/03/11 FULL LIST |
| 2011-02-02 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2011-01-11 |
update statutory_documents FIRST GAZETTE |
| 2010-05-24 |
update statutory_documents DIRECTOR APPOINTED JOHN J JORDAN |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALLEN WOOD / 19/03/2010 |
| 2010-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2010-04-16 |
update statutory_documents 07/03/10 FULL LIST |
| 2010-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER PEPPERELL |
| 2009-12-21 |
update statutory_documents FORM 288B RECEIVED TO TERMINATE JOHN YATES ON 17/09/2009 |
| 2009-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN YATES |
| 2009-03-26 |
update statutory_documents RETURN MADE UP TO 07/03/09; NO CHANGE OF MEMBERS |
| 2008-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-17 |
update statutory_documents RETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS |
| 2008-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-11-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-11 |
update statutory_documents RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-04-11 |
update statutory_documents RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 2006-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-10 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-13 |
update statutory_documents RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS; AMEND |
| 2005-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-25 |
update statutory_documents RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 2005-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/04 FROM:
NEW CENTURY PLACE
20-22 QUEENS ROAD
READING
BERKSHIRE RG1 4AU |
| 2004-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-07-27 |
update statutory_documents COMPANY NAME CHANGED
SCHLUMBERGER MESSAGING UK LIMITE
D
CERTIFICATE ISSUED ON 27/07/04 |
| 2004-05-27 |
update statutory_documents AMENDING 88(2) |
| 2004-05-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-03-17 |
update statutory_documents RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 2003-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/03 FROM:
4 TRITON SQUARE
REGENTS PLACE
LONDON
NW1 3HG |
| 2003-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-11-03 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-08-13 |
update statutory_documents SHARES AGREEMENT OTC |
| 2003-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/03 FROM:
8TH FLOOR SOUTH QUAY PLAZA
183 MARSH WALL
LONDON
E14 9SH |
| 2003-03-24 |
update statutory_documents RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 2003-03-24 |
update statutory_documents COMPANY NAME CHANGED
SHAPEPLAIN LIMITED
CERTIFICATE ISSUED ON 24/03/03 |
| 2003-03-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-20 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 2002-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/02 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 2002-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-06-07 |
update statutory_documents S252 DISP LAYING ACC 30/05/02 |
| 2002-06-07 |
update statutory_documents S366A DISP HOLDING AGM 30/05/02 |
| 2002-06-07 |
update statutory_documents S369(4) SHT NOTICE MEET 30/05/02 |
| 2002-06-07 |
update statutory_documents S386 DISP APP AUDS 30/05/02 |
| 2002-06-07 |
update statutory_documents S80A AUTH TO ALLOT SEC 30/05/02 |
| 2002-06-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-06-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-03-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |