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Certificates

Date

Title

2017-09-29
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170929
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2015-07-01
Certificate of Registration of Mortgage-010715
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0000-00-00
Certificate of Incorporation-110314
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Charge Documents

Date

Title

2017-09-29
Creation of Charge (New Secured Borrowings)
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2017-09-26
Instrument(s) of creation or modification of charge;-26092017
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2015-07-01
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2017-03-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-01-29
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2015-12-24
Information to the Registrar by company for appointment of auditor
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2014-03-06
Application and declaration for incorporation of a company
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2014-02-25
Notice of situation or change of situation of registered office
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2014-02-14
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-03-18
Altered memorandum of assciation;-18032017
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2017-03-18
Optional Attachment-(1)-18032017
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2017-03-18
Copy of the resolution for alteration of capital;-18032017
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2017-02-18
Optional Attachment-(2)-18022017
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2017-02-18
Optional Attachment-(1)-18022017
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2017-02-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022017
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2017-02-17
List of share holders, debenture holders;-17022017
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2015-07-01
Instrument of creation or modification of charge-010715
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2014-03-06
MoA - Memorandum of Association-060314
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2014-03-06
Optional Attachment 1-060314
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2014-03-06
AoA - Articles of Association-060314
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-110314
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-110314
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Annual Returns and balance sheet Eform

Date

Title

2017-02-18
Company financials including balance sheet and profit & loss
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2017-02-17
Annual Returns and Shareholder Information
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2015-12-25
Company financials including balance sheet and profit & loss
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2015-12-25
Annual Returns and Shareholder Information
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