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Certificates

Date

Title

2017-02-23
CERTIFICATE OF SATISFACTION OF CHARGE-20170223
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2015-08-20
Memorandum of satisfaction of Charge-180815
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2012-08-16
Certificate of Registration of Mortgage-160812
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2011-06-20
Certificate of Registration of Mortgage-200611
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0000-00-00
Certificate of Incorporation-230411
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Charge Documents

Date

Title

2017-02-23
Satisfaction of Charge (Secured Borrowing)
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2017-02-22
Letter of the charge holder stating that the amount has been satisfied-22022017
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2015-08-18
Satisfaction of Charge (Secured Borrowing)
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2012-08-16
Creation of Charge (New Secured Borrowings)
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2011-06-20
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2015-02-09
Appointment or change of designation of directors, managers or secretary
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2015-02-04
Appointment or change of designation of directors, managers or secretary
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2014-02-20
Information by auditor to Registrar
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2013-09-30
Information by auditor to Registrar
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2012-06-25
Appointment or change of designation of directors, managers or secretary
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2012-06-21
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2011-04-22
Application and declaration for incorporation of a company
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2011-04-22
Notice of situation or change of situation of registered office
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2011-04-22
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2015-08-18
Letter of the charge holder-180815
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2012-08-16
Particulars of all Joint charge holders-160812
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2012-08-16
Instrument evidencing creation or modification of charge in case of acquistion of property-160812
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2012-08-16
Instrument of creation or modification of charge-160812
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2012-08-16
Optional Attachment 1-160812
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2012-06-25
Evidence of cessation-250612
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2011-06-20
Optional Attachment 1-200611
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2011-06-20
Instrument of creation or modification of charge-200611
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2011-04-22
AoA - Articles of Association-220411
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2011-04-22
MoA - Memorandum of Association-220411
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2011-04-22
Optional Attachment 3-220411
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2011-04-22
Optional Attachment 1-220411
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2011-04-22
Optional Attachment 1-220411
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2011-04-22
Optional Attachment 2-220411
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2011-04-22
Optional Attachment 2-220411
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-230411
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-230411
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Annual Returns and balance sheet Eform

Date

Title

2015-03-13
Annual Returns and Shareholder Information as on 31-03-14
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2015-03-13
Balance Sheet & Associated Schedules as on 31-03-14
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2014-02-24
Annual Returns and Shareholder Information as on 31-03-13
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2014-02-24
Balance Sheet & Associated Schedules as on 31-03-13
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2014-02-21
Annual Returns and Shareholder Information as on 31-03-12
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2014-02-21
Balance Sheet & Associated Schedules as on 31-03-12
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