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Certificates

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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Charge Documents

Date

Title

2015-05-23
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

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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Incorporation Documents

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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Other Documents Attachment

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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