EMMITT PLANT LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2024-04-05 delete source_ip 216.185.152.156
2024-04-05 insert address 01449 741315 01359 251220 CORBY
2024-04-05 insert source_ip 34.149.87.45
2023-11-11 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22
2023-11-11 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2023-11-11 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22
2023-11-11 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22
2023-10-17 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2023-10-17 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22
2023-10-17 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22
2023-10-13 delete address Hinderclay Road Wattisfield Diss, Norfolk IP22 1NF
2023-10-13 delete contact_pages_linkeddomain eepurl.com
2023-09-07 update num_mort_outstanding 6 => 5
2023-09-07 update num_mort_satisfied 7 => 8
2023-08-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014508660011
2023-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, NO UPDATES
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
2023-03-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM EMMERSON
2023-02-23 insert contact_pages_linkeddomain eepurl.com
2022-10-10 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21
2022-10-10 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21
2022-10-10 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21
2022-10-10 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21
2022-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-18 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20
2021-10-18 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20
2021-10-18 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20
2021-10-18 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20
2021-08-07 update num_mort_charges 12 => 13
2021-08-07 update num_mort_outstanding 5 => 6
2021-07-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014508660013
2021-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES
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
2020-12-01 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19
2020-12-01 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19
2020-12-01 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19
2020-12-01 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19
2020-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ALEXANDER FINDLAY / 30/10/2020
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEH GROUP LIMITED
2020-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-16 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18
2019-07-16 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18
2019-07-16 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18
2019-07-16 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18
2019-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES
2018-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM NEALL / 19/11/2018
2018-11-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM NEALL / 19/11/2018
2018-10-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
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
2018-08-15 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17
2018-08-15 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17
2018-08-15 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17
2018-08-15 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17
2018-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES
2018-01-07 update num_mort_charges 11 => 12
2018-01-07 update num_mort_outstanding 4 => 5
2017-12-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014508660012
2017-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM NEALL / 30/10/2017
2017-11-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM NEALL / 30/10/2017
2017-10-13 update statutory_documents 29/09/17 STATEMENT OF CAPITAL GBP 999
2017-10-11 update statutory_documents ADOPT ARTICLES 29/09/2017
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-01-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR MARK DIXON / 23/12/2016
2016-07-07 update account_category SMALL => FULL
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
2016-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-07 update returns_last_madeup_date 2015-05-07 => 2016-05-07
2016-06-07 update returns_next_due_date 2016-06-04 => 2017-06-04
2016-05-09 update statutory_documents 07/05/16 FULL LIST
2015-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ALEXANDER FINDLAY / 15/12/2015
2015-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD CHARLES ANTHONY PAUL CHIDGEY / 15/12/2015
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-06-07 update returns_last_madeup_date 2014-05-07 => 2015-05-07
2015-06-07 update returns_next_due_date 2015-06-04 => 2016-06-04
2015-05-19 update statutory_documents 07/05/15 FULL LIST
2014-11-05 update statutory_documents 10/10/14 STATEMENT OF CAPITAL GBP 994
2014-11-05 update statutory_documents ADOPT ARTICLES 10/10/2014
2014-08-04 update statutory_documents DIRECTOR APPOINTED MR LUKE ALEXANDER FINDLAY
2014-06-07 delete address 30 WHITE HOUSE ROAD IPSWICH SUFFOLK ENGLAND IP1 5LT
2014-06-07 insert address 30 WHITE HOUSE ROAD IPSWICH SUFFOLK IP1 5LT
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-07 => 2014-05-07
2014-06-07 update returns_next_due_date 2014-06-04 => 2015-06-04
2014-05-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-05-08 update statutory_documents 07/05/14 FULL LIST
2014-04-07 delete address INDUSTRIAL ESTATE CROWCROFT ROAD NEDGING TYE IPSWICH, SUFFOLK IP7 7HR
2014-04-07 insert address 30 WHITE HOUSE ROAD IPSWICH SUFFOLK ENGLAND IP1 5LT
2014-04-07 update registered_address
2014-03-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2014 FROM INDUSTRIAL ESTATE CROWCROFT ROAD NEDGING TYE IPSWICH, SUFFOLK IP7 7HR
2014-01-07 update num_mort_charges 7 => 11
2014-01-07 update num_mort_outstanding 3 => 4
2014-01-07 update num_mort_satisfied 4 => 7
2013-12-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-12-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-12-13 update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM NEALL
2013-11-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014508660008
2013-11-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014508660009
2013-11-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014508660010
2013-11-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014508660011
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-26 update returns_last_madeup_date 2012-05-07 => 2013-05-07
2013-06-26 update returns_next_due_date 2013-06-04 => 2014-06-04
2013-05-31 update statutory_documents 07/05/13 FULL LIST
2013-05-10 update statutory_documents AUDITOR'S RESIGNATION
2013-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-05-09 update statutory_documents AUDITOR'S RESIGNATION
2013-05-07 update statutory_documents SECRETARY APPOINTED MR TREVOR MARK DIXON
2013-05-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL SMITH
2013-01-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL DAVID SMITH / 01/01/2013
2013-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN FINDLEY
2012-05-10 update statutory_documents 07/05/12 FULL LIST
2012-03-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-03-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-03-19 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-03-19 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-08-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-17 update statutory_documents 07/05/11 FULL LIST
2011-03-02 update statutory_documents NC INC ALREADY ADJUSTED 16/12/2010
2011-02-01 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-02-01 update statutory_documents NC INC ALREADY ADJUSTED 16/12/2010
2011-02-01 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2011-02-01 update statutory_documents 20/12/10 STATEMENT OF CAPITAL GBP 989
2010-05-07 update statutory_documents 07/05/10 FULL LIST
2010-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-01 update statutory_documents 07/03/10 FULL LIST
2010-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ARTHUR JOHN FINDLEY / 01/04/2010
2010-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD CHARLES ANTHONY PAUL CHIDGEY / 01/04/2010
2009-11-13 update statutory_documents ALTER ARTICLES 29/10/2009
2009-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-05 update statutory_documents RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-01-20 update statutory_documents DIRECTOR APPOINTED RONALD CHARLES ANTHONY PAUL CHIDGEY
2009-01-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM GOODERHAM
2008-05-29 update statutory_documents SECRETARY APPOINTED PAUL DAVID SMITH
2008-05-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY COLIN HEWITT
2008-04-17 update statutory_documents RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-04-16 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-16 update statutory_documents ALTER MEMORANDUM 03/04/2008
2008-04-16 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-04-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-02 update statutory_documents RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-05-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-29 update statutory_documents RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-10 update statutory_documents RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-09-13 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-03-17 update statutory_documents RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2003-05-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-03-18 update statutory_documents RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2003-02-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-04-23 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-03-19 update statutory_documents RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2001-05-21 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-03-13 update statutory_documents RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2000-08-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-16 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
2000-03-15 update statutory_documents RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
1999-12-02 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
1999-06-01 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-06-01 update statutory_documents ALTER MEM AND ARTS 06/05/99
1999-06-01 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/05/99
1999-03-17 update statutory_documents RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS
1999-02-15 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
1998-03-26 update statutory_documents RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS
1998-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-07-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-06-13 update statutory_documents DIRECTOR RESIGNED
1997-06-13 update statutory_documents RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS
1997-03-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-05-16 update statutory_documents RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS
1996-04-24 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-04-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-04-28 update statutory_documents RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS
1995-03-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-03-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-03-03 update statutory_documents RETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS
1994-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-02-25 update statutory_documents RETURN MADE UP TO 07/03/93; NO CHANGE OF MEMBERS
1993-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-11-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-03-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-03-04 update statutory_documents RETURN MADE UP TO 07/03/92; NO CHANGE OF MEMBERS
1991-07-22 update statutory_documents RETURN MADE UP TO 07/03/91; FULL LIST OF MEMBERS
1991-03-15 update statutory_documents RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS
1991-03-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-02-12 update statutory_documents RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS
1990-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1989-05-18 update statutory_documents RETURN MADE UP TO 05/04/89; NO CHANGE OF MEMBERS
1989-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1988-03-01 update statutory_documents RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS
1988-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1987-03-07 update statutory_documents ANNUAL RETURN MADE UP TO 27/02/87
1987-02-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
1984-06-07 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/84
1982-05-07 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/82
1981-07-10 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/81
1979-09-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION