T-T PUMPS - History of Changes


DateDescription
2025-05-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/24
2025-04-27 insert career_pages_linkeddomain aviva.co.uk
2025-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/25, WITH UPDATES
2025-02-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER HINDLEY
2024-12-12 delete phone 07487703744
2024-12-12 delete phone 07538736468
2024-12-12 delete phone 07855359113
2024-12-12 delete phone 07973702362
2024-12-12 insert index_pages_linkeddomain madeinbritain.org
2024-12-12 insert phone 01630 647200
2024-07-28 delete managingdirector Bob Nash
2024-07-28 insert chairman Bob Nash
2024-07-28 delete source_ip 80.66.201.183
2024-07-28 insert source_ip 172.67.156.193
2024-07-28 insert source_ip 104.21.13.160
2024-07-28 update person_title Bob Nash: Managing Director => Chairman
2024-05-27 delete phone 07767223845
2024-05-27 insert phone 07973702362
2024-05-27 insert product_pages_linkeddomain www.gov.uk
2024-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES
2024-04-07 update accounts_last_madeup_date 2022-11-30 => 2023-11-30
2024-04-07 update accounts_next_due_date 2024-08-31 => 2025-08-31
2024-04-07 update num_mort_outstanding 4 => 2
2024-04-07 update num_mort_satisfied 0 => 2
2024-03-20 delete fax 01630 642 100
2024-03-20 insert about_pages_linkeddomain issuu.com
2024-03-20 insert career_pages_linkeddomain issuu.com
2024-03-20 insert casestudy_pages_linkeddomain issuu.com
2024-03-20 insert contact_pages_linkeddomain issuu.com
2024-03-20 insert index_pages_linkeddomain issuu.com
2024-03-20 insert phone 07487703744
2024-03-20 insert phone 07538736468
2024-03-20 insert phone 07767223845
2024-03-20 insert phone 07855359113
2024-03-20 insert product_pages_linkeddomain issuu.com
2024-03-20 insert service_pages_linkeddomain issuu.com
2024-03-20 insert terms_pages_linkeddomain issuu.com
2024-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/23
2024-03-18 update statutory_documents CESSATION OF IAN ERIC HINDLEY AS A PSC
2024-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HINDLEY
2023-11-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023200120002
2023-11-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2023-09-02 insert managingdirector Bob Nash
2023-09-02 delete index_pages_linkeddomain madeinbritain.org
2023-09-02 insert person Bob Nash
2023-05-28 delete person SAER Range
2023-05-28 insert index_pages_linkeddomain madeinbritain.org
2023-04-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-04-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES
2023-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/22
2022-10-05 insert person SAER Range
2022-09-04 insert about_pages_linkeddomain instagram.com
2022-09-04 insert career_pages_linkeddomain instagram.com
2022-09-04 insert casestudy_pages_linkeddomain instagram.com
2022-09-04 insert contact_pages_linkeddomain instagram.com
2022-09-04 insert index_pages_linkeddomain instagram.com
2022-09-04 insert product_pages_linkeddomain instagram.com
2022-09-04 insert service_pages_linkeddomain instagram.com
2022-09-04 insert terms_pages_linkeddomain instagram.com
2022-07-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-07-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/21
2022-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES
2021-07-07 update num_mort_charges 2 => 4
2021-07-07 update num_mort_outstanding 2 => 4
2021-06-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023200120003
2021-06-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023200120004
2021-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-04-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/20
2021-01-22 delete address Onneley Works Newcastle Road Cheshire CW3 9RU United Kingdom
2021-01-22 delete fax +44 (0) 1630 642 100
2021-01-22 delete product_pages_linkeddomain trustpilot.com
2021-01-22 insert about_pages_linkeddomain awaredigital.co.uk
2021-01-22 insert career_pages_linkeddomain awaredigital.co.uk
2021-01-22 insert casestudy_pages_linkeddomain awaredigital.co.uk
2021-01-22 insert contact_pages_linkeddomain awaredigital.co.uk
2021-01-22 insert index_pages_linkeddomain awaredigital.co.uk
2021-01-22 insert product_pages_linkeddomain awaredigital.co.uk
2021-01-22 insert service_pages_linkeddomain awaredigital.co.uk
2021-01-22 insert terms_pages_linkeddomain awaredigital.co.uk
2020-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HINDLEY PETER / 29/10/2020
2020-07-24 delete terms_pages_linkeddomain eddev.co
2020-06-23 delete source_ip 63.33.252.42
2020-06-23 insert source_ip 80.66.201.183
2020-05-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-05-07 update accounts_next_due_date 2020-08-31 => 2021-08-31
2020-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/19
2020-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES
2019-10-21 insert product_pages_linkeddomain imgix.net
2019-09-21 delete address Onneley Works Newcastle Road Cheshire CW3 9RU England
2019-09-21 delete service_pages_linkeddomain eddev.co
2019-09-21 insert product_pages_linkeddomain trustpilot.com
2019-06-23 insert address Newcastle Road, Woore, Crewe, Cheshire, CW3 9RU
2019-06-23 insert phone 01630 642 100
2019-06-23 insert registration_number 02320012
2019-05-19 delete about_pages_linkeddomain plus.google.com
2019-05-19 delete address Onneley Works Newcastle Road Woore CW3 9RU England
2019-05-19 delete career_pages_linkeddomain plus.google.com
2019-05-19 delete contact_pages_linkeddomain google.com
2019-05-19 delete contact_pages_linkeddomain plus.google.com
2019-05-19 delete index_pages_linkeddomain plus.google.com
2019-05-19 delete product_pages_linkeddomain plus.google.com
2019-05-19 delete service_pages_linkeddomain plus.google.com
2019-05-19 delete source_ip 52.30.199.167
2019-05-19 delete terms_pages_linkeddomain plus.google.com
2019-05-19 insert address Onneley Works Newcastle Road Cheshire CW3 9RU England
2019-05-19 insert address Onneley Works Newcastle Road Cheshire CW3 9RU United Kingdom
2019-05-19 insert service_pages_linkeddomain eddev.co
2019-05-19 insert source_ip 63.33.252.42
2019-05-19 insert terms_pages_linkeddomain eddev.co
2019-05-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-05-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18
2019-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2019-03-05 delete about_pages_linkeddomain hotjar.com
2019-03-05 delete career_pages_linkeddomain hotjar.com
2019-03-05 delete casestudy_pages_linkeddomain hotjar.com
2019-03-05 delete contact_pages_linkeddomain hotjar.com
2019-03-05 delete service_pages_linkeddomain hotjar.com
2019-03-05 delete terms_pages_linkeddomain hotjar.com
2018-12-02 insert about_pages_linkeddomain hotjar.com
2018-12-02 insert career_pages_linkeddomain hotjar.com
2018-12-02 insert contact_pages_linkeddomain hotjar.com
2018-12-02 insert service_pages_linkeddomain hotjar.com
2018-10-27 delete source_ip 46.101.14.82
2018-10-27 insert source_ip 52.30.199.167
2018-10-27 insert terms_pages_linkeddomain hotjar.com
2018-06-08 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-06-08 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/17
2018-05-11 update num_mort_charges 1 => 2
2018-05-11 update num_mort_outstanding 1 => 2
2018-04-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023200120002
2018-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2018-04-04 insert casestudy_pages_linkeddomain stokecityfc.com
2018-04-04 update founded_year 1863 => null
2017-12-04 update website_status FlippedRobots => OK
2017-12-04 update founded_year null => 1863
2017-11-15 update website_status DNSError => FlippedRobots
2017-11-07 update website_status OK => DNSError
2017-10-03 delete fax 01630 642 100
2017-10-03 delete person John Plant
2017-10-03 delete source_ip 193.228.155.244
2017-10-03 insert fax +44 (0) 1630 642 100
2017-10-03 insert person Jon-Paul Whittingham
2017-10-03 insert source_ip 46.101.14.82
2017-08-22 delete source_ip 46.101.14.82
2017-08-22 insert source_ip 193.228.155.244
2017-07-25 update website_status FlippedRobots => OK
2017-07-25 delete source_ip 138.68.172.185
2017-07-25 insert source_ip 46.101.14.82
2017-07-06 update website_status OK => FlippedRobots
2017-06-08 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-06-08 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/16
2017-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-11-26 delete source_ip 91.208.170.70
2016-11-26 delete source_ip 91.208.170.137
2016-11-26 insert source_ip 138.68.172.185
2016-07-26 delete source_ip 193.228.155.244
2016-07-26 insert source_ip 91.208.170.70
2016-07-26 insert source_ip 91.208.170.137
2016-06-24 delete source_ip 134.213.15.224
2016-06-24 insert source_ip 193.228.155.244
2016-05-13 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-05-13 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-05-13 update returns_last_madeup_date 2015-03-22 => 2016-03-22
2016-05-13 update returns_next_due_date 2016-04-19 => 2017-04-19
2016-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/15
2016-03-23 update statutory_documents 22/03/16 FULL LIST
2016-03-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN THOMAS / 23/03/2016
2016-03-06 delete person Heather Heath
2016-03-06 insert person Heather Walker
2016-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WILLIAM NASH / 02/03/2016
2016-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HINDLEY PETER / 02/03/2016
2016-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ERIC HINDLEY / 02/03/2016
2016-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER NASH / 02/03/2016
2016-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS / 02/03/2016
2015-07-09 delete phone 0845 845 0130
2015-06-10 delete source_ip 212.100.254.108
2015-06-10 insert source_ip 134.213.15.224
2015-05-08 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-05-08 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-05-08 update returns_last_madeup_date 2014-03-22 => 2015-03-22
2015-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/14
2015-04-08 update returns_next_due_date 2015-04-19 => 2016-04-19
2015-03-24 update statutory_documents 22/03/15 FULL LIST
2015-01-20 delete person David Brooks
2015-01-20 update person_title John Plant: Projects Manager => Pumping Stations Manager
2014-07-10 delete address Unit 4b Wilstead Industrial Park Wilstead Bedford MK45 3PD England
2014-07-10 insert person David Brooks
2014-06-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-06-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/13
2014-04-21 delete index_pages_linkeddomain livebuzzreg.co.uk
2014-04-07 update returns_last_madeup_date 2013-03-22 => 2014-03-22
2014-04-07 update returns_next_due_date 2014-04-19 => 2015-04-19
2014-03-24 update statutory_documents 22/03/14 FULL LIST
2014-03-23 insert index_pages_linkeddomain livebuzzreg.co.uk
2013-07-09 update website_status ServerDown => OK
2013-07-09 delete index_pages_linkeddomain n200.com
2013-06-25 update returns_last_madeup_date 2012-03-22 => 2013-03-22
2013-06-25 update returns_next_due_date 2013-04-19 => 2014-04-19
2013-06-25 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-06-25 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-05-20 update website_status FlippedRobotsTxt => ServerDown
2013-04-29 update website_status OK => FlippedRobotsTxt
2013-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/12
2013-04-15 insert fax +44 (0) 1630 642100
2013-04-15 insert index_pages_linkeddomain n200.com
2013-03-22 update statutory_documents 22/03/13 FULL LIST
2013-02-08 update website_status OK
2013-01-23 update website_status FlippedRobotsTxt
2012-03-23 update statutory_documents 22/03/12 FULL LIST
2012-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/11
2011-03-24 update statutory_documents 22/03/11 FULL LIST
2011-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WILLIAM NASH / 24/03/2011
2011-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/10
2010-04-07 update statutory_documents 22/03/10 FULL LIST
2010-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WILLIAM NASH / 07/04/2010
2010-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HINDLEY PETER / 07/04/2010
2010-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ERIC HINDLEY / 07/04/2010
2010-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER NASH / 07/04/2010
2010-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS / 07/04/2010
2010-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/09
2009-08-25 update statutory_documents AUDITOR'S RESIGNATION
2009-04-08 update statutory_documents RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/08
2008-04-30 update statutory_documents RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/07
2007-06-08 update statutory_documents £ SR 25000@1 31/03/90
2007-06-08 update statutory_documents £ SR 25000@1 31/03/92
2007-06-08 update statutory_documents £ SR 25000@1 31/03/91
2007-06-08 update statutory_documents £ SR 25000@1 31/03/93
2007-06-08 update statutory_documents £ SR 25000@1 31/03/95
2007-06-08 update statutory_documents £ SR 25000@1 31/03/96
2007-06-08 update statutory_documents £ SR 50000@1 31/03/94
2007-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/06
2007-03-29 update statutory_documents RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-03-19 update statutory_documents COMPANY NAME CHANGED T.T. PUMPS LIMITED CERTIFICATE ISSUED ON 19/03/07
2006-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05
2006-04-03 update statutory_documents RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-12-28 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-12 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/04
2005-04-04 update statutory_documents RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03
2004-04-26 update statutory_documents RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2003-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02
2003-04-02 update statutory_documents RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2002-12-04 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/11/02
2002-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-27 update statutory_documents RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2002-03-19 update statutory_documents AUDITOR'S RESIGNATION
2001-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-29 update statutory_documents RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2000-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-03 update statutory_documents RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
1999-09-27 update statutory_documents £ IC 71430/50001 28/08/99 £ SR 21429@1=21429
1999-09-03 update statutory_documents £ NC 271429/271430 27/08
1999-09-03 update statutory_documents 21429 ' £1 27/08/99
1999-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-06 update statutory_documents RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS
1998-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-04-21 update statutory_documents RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS
1997-04-16 update statutory_documents RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS
1997-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-03-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/97 FROM: HARVEY WORKS LINGARD STREET BURSLEM STOKE-ON-TRENT ST6 1EE
1996-05-15 update statutory_documents RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS
1996-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-04-09 update statutory_documents RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS
1995-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-03-28 update statutory_documents RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS
1994-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-05-05 update statutory_documents RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS
1993-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/92
1992-04-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-04-15 update statutory_documents RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS
1992-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-04-05 update statutory_documents RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS
1991-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-04-06 update statutory_documents RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS
1990-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-03-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-03-03 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1989-03-03 update statutory_documents NEW DIRECTOR APPOINTED
1989-03-03 update statutory_documents COMPANY NAME CHANGED EDENBYTE LIMITED CERTIFICATE ISSUED ON 06/03/89
1989-02-27 update statutory_documents £ NC 1000/271429
1989-02-27 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/02/89
1989-02-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-01-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-01-18 update statutory_documents ALTER MEM AND ARTS 121288
1988-12-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/88 FROM: MAYER HOUSE 8 QUEEN STREET NEWCASTLE-UNDER-LYME STAFFS ST5 1QP
1988-12-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/88 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1988-11-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION