Date |
Title |
|
---|---|---|
2015-05-23 |
Certificate of Registration of Mortgage-230515 |
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2013-12-27 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-241213 |
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2013-12-24 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-181213 |
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0000-00-00 |
Certificate of Incorporation-110713 |
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Date |
Title |
|
---|---|---|
2015-05-23 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
---|---|---|
2014-01-04 |
Notice of situation or change of situation of registered office |
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2013-12-30 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-26 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-18 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
---|---|---|
2013-07-10 |
Application and declaration for incorporation of a company |
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2013-07-10 |
Appointment or change of designation of directors, managers or secretary |
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2013-07-10 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
---|---|---|
2015-05-23 |
Instrument of creation or modification of charge-230515 |
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2014-01-04 |
Optional Attachment 1-040114 |
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2013-12-24 |
Optional Attachment 2-241213 |
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2013-12-24 |
Optional Attachment 1-241213 |
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2013-12-24 |
Minutes of Meeting-241213 |
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2013-12-23 |
Optional Attachment 2-231213 |
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2013-12-23 |
Form 67 (Addendum)-231213 in respect of Form 23-181213 |
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2013-12-23 |
Consent of shareholders-231213 |
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2013-12-18 |
Copy of resolution-181213 |
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2013-12-18 |
MoA - Memorandum of Association-181213 |
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2013-12-18 |
AoA - Articles of Association-181213 |
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2013-12-12 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-121213 |
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2013-12-12 |
Optional Attachment 1-121213 |
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2013-12-12 |
Copy of Board Resolution-121213 |
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2013-07-11 |
Form 67 (Addendum)-110713 in respect of Form 1,-100713Form 1 8,-100713Form 32-100713 |
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2013-07-11 |
AoA - Articles of Association-110713 |
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2013-07-11 |
MoA - Memorandum of Association-110713 |
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2013-07-10 |
Optional Attachment 2-100713 |
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2013-07-10 |
Optional Attachment 1-100713 |
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2013-07-10 |
Optional Attachment 1-100713 |
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2013-07-10 |
Optional Attachment 1-100713 |
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2013-07-10 |
AoA - Articles of Association-100713 |
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2013-07-10 |
MoA - Memorandum of Association-100713 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-110713 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-110713 |
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