FALFISH LIMITED - History of Changes


DateDescription
2024-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/24, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-30
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/10/22
2023-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2021-03-31 => 2021-10-31
2022-09-07 update accounts_next_due_date 2022-08-05 => 2023-07-31
2022-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21
2022-06-07 update account_ref_month 3 => 10
2022-06-07 update accounts_next_due_date 2022-12-31 => 2022-08-05
2022-05-05 update statutory_documents PREVSHO FROM 31/03/2022 TO 31/10/2021
2022-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES
2021-12-20 update statutory_documents DIRECTOR APPOINTED MR MAZ AHMED
2021-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAPPEN
2021-12-07 update account_category GROUP => FULL
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-06-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH CLAIRE TAYLOR / 21/05/2021
2021-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES
2021-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK STITSON
2021-04-07 delete address 15 CARDREW INDUSTRIAL ESTATE REDRUTH CORNWALL TR15 1SS
2021-04-07 insert address HILMORE HOUSE GAIN LANE BRADFORD WEST YORKSHIRE ENGLAND BD3 7DL
2021-04-07 update num_mort_outstanding 17 => 0
2021-04-07 update num_mort_satisfied 7 => 24
2021-04-07 update registered_address
2021-03-13 update statutory_documents ARTICLES OF ASSOCIATION
2021-03-13 update statutory_documents ADOPT ARTICLES 27/02/2021
2021-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2021 FROM 15 CARDREW INDUSTRIAL ESTATE REDRUTH CORNWALL TR15 1SS
2021-03-12 update statutory_documents DIRECTOR APPOINTED MISS ELIZABETH CLAIRE TAYLOR
2021-03-12 update statutory_documents DIRECTOR APPOINTED MR ANDREW EDWARD THORNBER
2021-03-12 update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES CLAPPEN
2021-03-12 update statutory_documents DIRECTOR APPOINTED MR MARK THOMAS STITSON
2021-03-12 update statutory_documents SECRETARY APPOINTED MR JONATHAN JAMES BURKE
2021-03-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SOUTHWORTH
2021-03-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GREET
2021-03-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK GREET
2021-03-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014355600012
2021-03-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014355600013
2021-03-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014355600014
2021-03-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014355600015
2021-03-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014355600016
2021-03-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014355600018
2021-03-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014355600019
2021-03-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014355600020
2021-03-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014355600021
2021-03-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014355600022
2021-03-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014355600023
2021-03-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014355600024
2021-03-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2021-03-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2021-03-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2021-03-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2020-12-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-10-30 update num_mort_outstanding 20 => 17
2020-10-30 update num_mort_satisfied 4 => 7
2020-09-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2020-09-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2020-07-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014355600017
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-23 update statutory_documents SECRETARY APPOINTED MARK IAN ADRIAN GREET
2020-06-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON GREET
2020-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2019-02-07 update account_category FULL => GROUP
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-11-07 update num_mort_charges 23 => 24
2018-11-07 update num_mort_outstanding 19 => 20
2018-10-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014355600024
2018-07-07 update num_mort_charges 22 => 23
2018-07-07 update num_mort_outstanding 18 => 19
2018-06-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014355600023
2018-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-03-07 update account_category GROUP => FULL
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-12-08 update num_mort_charges 21 => 22
2017-12-08 update num_mort_outstanding 17 => 18
2017-11-07 update num_mort_charges 18 => 21
2017-11-07 update num_mort_outstanding 14 => 17
2017-10-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014355600022
2017-10-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014355600019
2017-10-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014355600020
2017-10-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014355600021
2017-06-07 update num_mort_charges 17 => 18
2017-06-07 update num_mort_outstanding 13 => 14
2017-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2017-05-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014355600018
2017-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SOUTHWORTH / 25/04/2017
2017-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN ADRIAN GREET / 19/04/2017
2017-02-07 update account_category FULL => GROUP
2017-02-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-07-07 update num_mort_charges 16 => 17
2016-07-07 update num_mort_outstanding 12 => 13
2016-06-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014355600017
2016-05-12 delete sic_code 10200 - Processing and preserving of fish, crustaceans and molluscs
2016-05-12 insert sic_code 46380 - Wholesale of other food, including fish, crustaceans and molluscs
2016-05-12 update returns_last_madeup_date 2015-04-24 => 2016-04-24
2016-05-12 update returns_next_due_date 2016-05-22 => 2017-05-22
2016-04-25 update statutory_documents 24/04/16 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-12-07 update num_mort_charges 15 => 16
2015-12-07 update num_mort_outstanding 11 => 12
2015-10-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014355600016
2015-05-07 update returns_last_madeup_date 2014-04-24 => 2015-04-24
2015-05-07 update returns_next_due_date 2015-05-22 => 2016-05-22
2015-04-27 update statutory_documents 24/04/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-06-07 update returns_last_madeup_date 2013-04-24 => 2014-04-24
2014-06-07 update returns_next_due_date 2014-05-22 => 2015-05-22
2014-05-01 update statutory_documents 24/04/14 FULL LIST
2014-03-07 update num_mort_charges 14 => 15
2014-03-07 update num_mort_outstanding 10 => 11
2014-02-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014355600015
2013-12-07 update num_mort_charges 12 => 14
2013-12-07 update num_mort_outstanding 8 => 10
2013-11-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014355600014
2013-11-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014355600013
2013-10-07 update num_mort_charges 11 => 12
2013-10-07 update num_mort_outstanding 7 => 8
2013-09-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014355600012
2013-07-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-07-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-25 update returns_last_madeup_date 2012-04-24 => 2013-04-24
2013-06-25 update returns_next_due_date 2013-05-22 => 2014-05-22
2013-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-24 update num_mort_charges 9 => 10
2013-06-24 update num_mort_outstanding 5 => 6
2013-06-24 update num_mort_charges 10 => 11
2013-06-24 update num_mort_outstanding 6 => 7
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 update num_mort_charges 7 => 8
2013-06-21 update num_mort_outstanding 3 => 4
2013-06-21 update num_mort_charges 8 => 9
2013-06-21 update num_mort_outstanding 4 => 5
2013-04-29 update statutory_documents 24/04/13 FULL LIST
2013-01-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-12-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-06-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-06-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-04-30 update statutory_documents 24/04/12 FULL LIST
2012-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SOUTHWORTH / 24/04/2012
2012-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN ADRIAN GREET / 24/04/2012
2012-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN ADRIAN GREET / 24/04/2012
2012-04-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHARON EILEEN GREET / 24/04/2012
2012-04-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-08-31 update statutory_documents COMPANY NAME CHANGED FALMOUTH FISH SELLING COMPANY LIMITED CERTIFICATE ISSUED ON 31/08/11
2011-05-12 update statutory_documents 24/04/11 FULL LIST
2011-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SOUTHWORTH / 24/04/2011
2011-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN ADRIAN GREET / 24/04/2011
2010-08-31 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
2010-05-06 update statutory_documents 24/04/10 FULL LIST
2010-04-15 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-04-15 update statutory_documents ARTICLES OF ASSOCIATION
2010-04-15 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 30/03/2010
2010-04-15 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2010-04-15 update statutory_documents SECTION 175 QUOTED 30/03/2010
2009-11-05 update statutory_documents CURREXT FROM 31/12/2009 TO 31/03/2010
2009-05-22 update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-05-16 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2008-08-14 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-05-15 update statutory_documents RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2007-06-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-05-02 update statutory_documents RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2006-09-14 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-05-10 update statutory_documents RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2005-05-31 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-05-10 update statutory_documents RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-01-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-14 update statutory_documents RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2003-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/03 FROM: WESTERN WHARF FALMOUTH DOCKS FALMOUTH CORNWALL TR11 4NZ
2003-07-15 update statutory_documents RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2003-06-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-24 update statutory_documents RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2001-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-16 update statutory_documents RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2000-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-09 update statutory_documents RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
1999-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1999-05-17 update statutory_documents RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
1999-03-17 update statutory_documents SECRETARY RESIGNED
1999-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/99 FROM: GROGARTH WALLAS CORNELLY TREGONY TRURO CORNWALL TR2 5UF
1998-12-04 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99
1998-10-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-10-09 update statutory_documents NEW SECRETARY APPOINTED
1998-10-09 update statutory_documents DIRECTOR RESIGNED
1998-10-09 update statutory_documents DIRECTOR RESIGNED
1998-10-09 update statutory_documents DIRECTOR RESIGNED
1998-10-09 update statutory_documents DIRECTOR RESIGNED
1998-09-08 update statutory_documents ALTER MEM AND ARTS 20/08/98
1998-05-21 update statutory_documents RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
1998-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-08-01 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-05-14 update statutory_documents RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
1997-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96
1996-05-16 update statutory_documents RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
1996-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95
1995-05-26 update statutory_documents RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS
1995-05-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-06-02 update statutory_documents RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS
1994-05-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-06-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-08 update statutory_documents RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS
1993-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92
1992-05-11 update statutory_documents RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS
1992-04-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1991-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90
1991-11-15 update statutory_documents RETURN MADE UP TO 06/05/91; NO CHANGE OF MEMBERS
1991-01-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-07-19 update statutory_documents RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS
1990-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89
1989-11-14 update statutory_documents RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS
1989-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88
1988-11-28 update statutory_documents RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS
1988-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87
1987-10-14 update statutory_documents NEW SECRETARY APPOINTED
1987-08-20 update statutory_documents RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS
1987-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-09-15 update statutory_documents ANNUAL RETURN MADE UP TO 05/09/86
1986-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85
1979-07-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION