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Certificates

Date

Title

2011-04-01
Fresh Certificate of Incorporation Consequent upon Change o f Name-100311
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2010-03-29
Certificate of commencement of buisness-220310
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0000-00-00
Certificate of Incorporation-290110
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Other Documents Eform

Date

Title

2011-03-10
Registration of resolution(s) and agreement(s)
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2010-12-27
Notice of situation or change of situation of registered office
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2010-04-09
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2010-03-22
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2010-01-28
Application and declaration for incorporation of a company
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2010-01-19
Appointment or change of designation of directors, managers or secretary
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2010-01-19
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2011-03-28
MoA - Memorandum of Association-280311
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2011-03-28
AoA - Articles of Association-280311
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2011-03-28
Form 67 (Addendum)-280311 in respect of Form 23-100311
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2011-03-10
Optional Attachment 5-100311
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2011-03-10
Optional Attachment 1-100311
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2011-03-10
Optional Attachment 1-100311
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2011-03-10
MoA - Memorandum of Association-100311
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2011-03-10
Minutes of Meeting-100311
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2011-03-10
Optional Attachment 2-100311
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2011-03-10
Optional Attachment 2-100311
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2011-03-10
Optional Attachment 3-100311
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2011-03-10
Copy of resolution-100311
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2011-03-10
Optional Attachment 3-100311
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2011-03-10
Optional Attachment 4-100311
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2011-03-10
AoA - Articles of Association-100311
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2011-01-07
Copy of Board Resolution-070111
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2010-12-27
Optional Attachment 1-271210
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2010-04-09
Optional Attachment 1-090410
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2010-03-22
Optional Attachment 2-220310
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2010-03-22
Optional Attachment 4-220310
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2010-03-22
Optional Attachment 1-220310
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2010-03-22
Optional Attachment 5-220310
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2010-03-22
Certified copy of statement-220310
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2010-01-28
MoA - Memorandum of Association-280110
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2010-01-28
Optional Attachment 1-280110
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2010-01-28
Optional Attachment 2-280110
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2010-01-28
AoA - Articles of Association-280110
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2009-11-17
Optional Attachment 1-171109
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2009-11-07
Optional Attachment 1-071109
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-290110
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-290110
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