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Certificates

Date

Title

2015-01-27
Certificate of Registration of Mortgage-270115
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0000-00-00
Certificate of Incorporation-110914
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Charge Documents

Date

Title

2015-01-27
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2015-10-16
Appointment or change of designation of directors, managers or secretary
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2015-05-19
Appointment or change of designation of directors, managers or secretary
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2015-04-24
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2014-10-10
Declaration prior to the commencement of business or exercising borrowing powers
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2014-09-10
Appointment or change of designation of directors, managers or secretary
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2014-09-10
Notice of situation or change of situation of registered office
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2014-09-10
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2015-10-16
Letter of Appointment-161015
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2015-10-16
Declaration of the appointee Director, in Form DIR-2-161015
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2015-10-16
Evidence of cessation-161015
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2015-05-19
Evidence of cessation-190515
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2015-04-24
Optional Attachment 2-240415
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2015-04-24
Optional Attachment 1-240415
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2015-04-24
Copy of resolution-240415
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2014-10-10
Specimen signature in form 2.10-091014
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2014-10-10
Optional Attachment 1-091014
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2014-09-10
Declaration of the appointee Director, in Form DIR-2-100914
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2014-09-10
Declaration by the first director-100914
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2014-09-10
MoA - Memorandum of Association-100914
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2014-09-10
No Objection Certificate in case there is a change in promot ers-100914
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2014-09-10
AoA - Articles of Association-100914
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2014-09-10
Optional Attachment 1-100914
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2014-09-10
Annexure of subscribers-100914
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2014-09-10
Optional Attachment 2-100914
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2014-08-25
Optional Attachment 1-250814
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-110914
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Acknowledgement of Stamp Duty AoA payment-110914
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