Company NameCollett, Dickenson, Pearce UK Advertising Limited
Company StatusDissolved
Company Number00654550
CategoryPrivate Limited Company
Incorporation Date30 March 1960(64 years, 1 month ago)
Dissolution Date5 April 2012 (12 years ago)
Previous NameCollett,Dickenson,Pearce International Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Ken Konishi
Date of BirthJune 1959 (Born 64 years ago)
NationalityJapanese
StatusClosed
Appointed19 December 2008(48 years, 9 months after company formation)
Appointment Duration3 years, 3 months (closed 05 April 2012)
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence Address1a Lyndhurst Gardens
London
N3 1TA
Director NameMr Hiroaki Sano
Date of BirthDecember 1956 (Born 67 years ago)
NationalityJapanese
StatusClosed
Appointed19 December 2008(48 years, 9 months after company formation)
Appointment Duration3 years, 3 months (closed 05 April 2012)
RoleCompany Executive
Country of ResidenceJapan
Correspondence Address25-18-803 Shirokane 1-Chome
Minato-Ku
Tokyo
108-0072
Secretary NameSimmlaw Services Limited (Corporation)
StatusClosed
Appointed31 December 2004(44 years, 9 months after company formation)
Appointment Duration7 years, 3 months (closed 05 April 2012)
Correspondence AddressCitypoint One Ropemaker Street
London
EC2Y 9SS
Director NameNicola Peta Roberts Hay
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1992(32 years, 7 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 16 April 1993)
RoleChartered Accountant
Correspondence Address29 The Vineyard
Richmond
Surrey
TW10 6AQ
Director NameJohn Hewitt Wilson
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1992(32 years, 7 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 01 October 1993)
RoleMedia Buyer
Correspondence Address3 Willow Avenue
Barnes
London
SW13 0LT
Director NameMr John Raymond Charles Stuart
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1992(32 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 April 1995)
RoleAdvertising Executive
Country of ResidenceEngland
Correspondence Address18 Kendal Place
61 Upper Richmond Place
Putney London
SW15 2QZ
Director NameJohn Michael Salmon
Date of BirthJanuary 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1992(32 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 06 February 1996)
RoleAdvertising Executiv
Correspondence Address15 Belsize Lane
London
Nw3
Director NameJohn Vivian Ritchie
Date of BirthOctober 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1992(32 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 June 1994)
RoleAdvertising Executive
Correspondence Address47 Oakley Gardens
London
SW3 5QQ
Director NameMark William John Reynolds
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1992(32 years, 7 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 19 May 1993)
RoleAdvertising Exec
Correspondence Address1 Beaufort Mansions
London
SW3 5AG
Director NameDavid Bernard Alston Jones
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1992(32 years, 7 months after company formation)
Appointment Duration11 months (resigned 17 September 1993)
RoleChief Executive
Correspondence AddressThe Garden Flat
82 Eaton Place
London
SW1X 8AV
Director NameMark Cranmer
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1992(32 years, 7 months after company formation)
Appointment Duration3 months, 1 week (resigned 29 January 1993)
RoleAdvertising Exec
Correspondence Address52 Elm Park Road
London
SW3 6AU
Director NameGrant Duncan
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1992(32 years, 7 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 03 September 1993)
RoleAdvertising Exec
Correspondence Address75 Tantallian Road
London
Sw12
Secretary NameDavid John Dowsing Pullen
NationalityBritish
StatusResigned
Appointed22 October 1992(32 years, 7 months after company formation)
Appointment Duration8 years, 8 months (resigned 04 July 2001)
RoleCompany Director
Correspondence AddressBray House
Burstead Close
Cobham
Surrey
KT11 2NL
Director NameSimon Richard Ellse
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1993(33 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 27 January 1995)
RoleChartered Accountant
Correspondence AddressAcorns
Steels Lane
Oxshott
Surrey
KT22 0RF
Director NameDavid Godfree
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1993(33 years, 4 months after company formation)
Appointment Duration6 months, 1 week (resigned 01 February 1994)
RoleAdvertising Executive
Correspondence Address105 Oxford Gardens
London
W10 6NF
Director NameNicholas Hastings
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1993(33 years, 4 months after company formation)
Appointment Duration6 months, 1 week (resigned 01 February 1994)
RoleAdvertising Executive
Correspondence Address67 Chesterton Road
London
W10 6EP
Director NameDouglas John Atkin
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1993(33 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 22 October 1994)
RoleAdvertising Executive
Correspondence Address7 Aubert Park
Highbury
London
N5 1TL
Director NameMr Richard Benedict Langdon
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1995(35 years, 1 month after company formation)
Appointment Duration1 year (resigned 07 May 1996)
RoleAdvertising Executive
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Kimble House
Little Kimble
Aylesbury
Buckinghamshire
HP17 0UF
Director NameMr James Neil Terry Hewitt
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1995(35 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 29 January 1997)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address24 Amner Road
London
SW11 6AA
Director NameDavid John Dowsing Pullen
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1996(36 years, 1 month after company formation)
Appointment Duration6 years, 9 months (resigned 01 February 2003)
RoleSolicitor
Correspondence Address44 Wimbledon Close
The Downs
London
SW20 8HL
Director NameMr Christopher Macleod
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1997(36 years, 10 months after company formation)
Appointment Duration5 years, 1 month (resigned 28 February 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address129 Chevening Road
London
NW6 6DX
Secretary NameMark Paul Redwood
NationalityBritish
StatusResigned
Appointed04 July 2001(41 years, 3 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 22 October 2001)
RoleFinance Director
Correspondence Address13 Pinecroft Court
410 Upper Wickham Lane
Welling
Kent
DA16 3ET
Secretary NameDavid John Dowsing Pullen
NationalityBritish
StatusResigned
Appointed22 October 2001(41 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 16 April 2004)
RoleCompany Director
Correspondence Address44 Wimbledon Close
The Downs
London
SW20 8HL
Director NameHiromi Yoshida
Date of BirthAugust 1954 (Born 69 years ago)
NationalityJapanese
StatusResigned
Appointed24 October 2001(41 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 February 2003)
RoleAdvertising Executive
Correspondence Address1 Kingfisher House
6 Melbury Road
London
W14 8LN
Director NameKen Konishi
Date of BirthJune 1959 (Born 64 years ago)
NationalityJapanese
StatusResigned
Appointed01 February 2003(42 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 October 2004)
RoleChief Financial Officer
Correspondence Address9 Greenfield Drive
East Finchely
London
N2 9AF
Director NameKen Terasawa
Date of BirthOctober 1954 (Born 69 years ago)
NationalityJapanese
StatusResigned
Appointed01 February 2003(42 years, 10 months after company formation)
Appointment Duration5 years, 10 months (resigned 19 December 2008)
RoleManaging Director
Correspondence Address67 Quai Branly
75007 Paris
Foreign
Secretary NameMauro Mattiuzzo
NationalityBritish
StatusResigned
Appointed21 April 2004(44 years, 1 month after company formation)
Appointment Duration8 months, 2 weeks (resigned 31 December 2004)
RoleCompany Director
Correspondence Address70 Church Road
Wimbledon Village
London
SW19 5AA
Director NameToru Akiyama
Date of BirthJuly 1962 (Born 61 years ago)
NationalityJapanese
StatusResigned
Appointed01 October 2004(44 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 19 December 2008)
RoleFinancial Director
Correspondence Address3 West Hill Way
London
N20 8QX

Location

Registered Address8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth-£8,184,000
Cash£2,000
Current Liabilities£8,256,000

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

5 April 2012Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2012Final Gazette dissolved following liquidation (1 page)
5 April 2012Final Gazette dissolved following liquidation (1 page)
5 January 2012Return of final meeting in a members' voluntary winding up (3 pages)
5 January 2012Return of final meeting in a members' voluntary winding up (3 pages)
22 November 2011Liquidators' statement of receipts and payments to 26 September 2011 (6 pages)
22 November 2011Liquidators' statement of receipts and payments to 26 September 2011 (6 pages)
22 November 2011Liquidators statement of receipts and payments to 26 September 2011 (6 pages)
12 October 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
12 October 2010Appointment of a voluntary liquidator (3 pages)
12 October 2010Declaration of solvency (4 pages)
12 October 2010Appointment of a voluntary liquidator (3 pages)
12 October 2010Declaration of solvency (4 pages)
12 October 2010Registered office address changed from C/O Simmons & Simmons Citypoint One Ropemaker Street London EC2Y 9SS on 12 October 2010 (2 pages)
12 October 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-27
(1 page)
12 October 2010Registered office address changed from C/O Simmons & Simmons Citypoint One Ropemaker Street London EC2Y 9SS on 12 October 2010 (2 pages)
4 June 2010Statement of capital following an allotment of shares on 12 May 2010
  • GBP 9,653,698.64
(4 pages)
4 June 2010Statement of capital following an allotment of shares on 12 May 2010
  • GBP 9,653,698.64
(4 pages)
20 May 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
20 May 2010Statement of company's objects (2 pages)
20 May 2010Statement of company's objects (2 pages)
20 May 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(7 pages)
30 April 2010Director's details changed for Mr Ken Konishi on 26 April 2010 (3 pages)
30 April 2010Director's details changed for Mr Ken Konishi on 26 April 2010 (3 pages)
19 November 2009Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
19 November 2009Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
18 November 2009Secretary's details changed for Simmlaw Services Limited on 1 October 2009 (2 pages)
18 November 2009Director's details changed for Mr Hiroaki Sano on 1 October 2009 (2 pages)
18 November 2009Director's details changed for Mr Ken Konishi on 1 October 2009 (2 pages)
18 November 2009Secretary's details changed for Simmlaw Services Limited on 1 October 2009 (2 pages)
18 November 2009Director's details changed for Mr Hiroaki Sano on 1 October 2009 (2 pages)
18 November 2009Secretary's details changed for Simmlaw Services Limited on 1 October 2009 (2 pages)
18 November 2009Director's details changed for Mr Ken Konishi on 1 October 2009 (2 pages)
18 November 2009Director's details changed for Mr Ken Konishi on 1 October 2009 (2 pages)
18 November 2009Director's details changed for Mr Hiroaki Sano on 1 October 2009 (2 pages)
13 September 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
13 September 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
22 December 2008Director appointed mr ken konishi (2 pages)
22 December 2008Appointment Terminated Director ken terasawa (1 page)
22 December 2008Director appointed mr hiroaki sano (1 page)
22 December 2008Director appointed mr hiroaki sano (1 page)
22 December 2008Appointment terminated director toru akiyama (1 page)
22 December 2008Appointment Terminated Director toru akiyama (1 page)
22 December 2008Director appointed mr ken konishi (2 pages)
22 December 2008Appointment terminated director ken terasawa (1 page)
20 November 2008Return made up to 22/10/08; full list of members (4 pages)
20 November 2008Return made up to 22/10/08; full list of members (4 pages)
11 September 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 September 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 November 2007Return made up to 22/10/07; no change of members (7 pages)
27 November 2007Return made up to 22/10/07; no change of members (7 pages)
24 July 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
24 July 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 November 2006Return made up to 22/10/06; full list of members (7 pages)
15 November 2006Return made up to 22/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 August 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 August 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 December 2005Amended accounts made up to 31 December 2004 (6 pages)
16 December 2005Amended accounts made up to 31 December 2004 (6 pages)
24 November 2005Return made up to 22/10/05; full list of members (7 pages)
24 November 2005Return made up to 22/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 August 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 August 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 May 2005Secretary resigned (1 page)
19 May 2005Registered office changed on 19/05/05 from: berger house 38 berkeley square london W1J 5AH (1 page)
19 May 2005New secretary appointed (2 pages)
19 May 2005Secretary resigned (1 page)
19 May 2005Registered office changed on 19/05/05 from: berger house 38 berkeley square london W1J 5AH (1 page)
19 May 2005New secretary appointed (2 pages)
12 November 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
12 November 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
14 October 2004New director appointed (2 pages)
14 October 2004Return made up to 22/10/04; full list of members (7 pages)
14 October 2004New director appointed (2 pages)
14 October 2004Director resigned (1 page)
14 October 2004Director resigned (1 page)
14 October 2004Return made up to 22/10/04; full list of members (7 pages)
13 July 2004Full accounts made up to 31 December 2002 (15 pages)
13 July 2004Full accounts made up to 31 December 2002 (15 pages)
3 June 2004New secretary appointed (1 page)
3 June 2004Secretary resigned (1 page)
3 June 2004Secretary resigned (1 page)
3 June 2004Return made up to 22/10/03; full list of members (7 pages)
3 June 2004New secretary appointed (1 page)
3 June 2004Return made up to 22/10/03; full list of members (7 pages)
17 May 2004New secretary appointed (2 pages)
17 May 2004Secretary resigned (1 page)
17 May 2004Secretary resigned (1 page)
17 May 2004New secretary appointed (2 pages)
17 February 2004Registered office changed on 17/02/04 from: berger house 38 berkeley square london W1J 5AH (1 page)
17 February 2004Registered office changed on 17/02/04 from: berger house 38 berkeley square london W1J 5AH (1 page)
16 February 2004Registered office changed on 16/02/04 from: 33-34 soho square london W1V 6DP (1 page)
16 February 2004Registered office changed on 16/02/04 from: 33-34 soho square london W1V 6DP (1 page)
10 March 2003Director resigned (1 page)
10 March 2003Director resigned (1 page)
10 March 2003Director resigned (1 page)
10 March 2003Director resigned (1 page)
24 February 2003New director appointed (2 pages)
24 February 2003New director appointed (2 pages)
24 February 2003New director appointed (2 pages)
24 February 2003New director appointed (2 pages)
8 December 2002Full accounts made up to 31 December 2001 (18 pages)
8 December 2002Full accounts made up to 31 December 2001 (18 pages)
7 November 2002Return made up to 22/10/02; full list of members (7 pages)
7 November 2002Return made up to 22/10/02; full list of members (7 pages)
10 July 2002Auditor's resignation (1 page)
10 July 2002Auditor's resignation (1 page)
11 March 2002Director resigned (1 page)
11 March 2002Director resigned (1 page)
30 November 2001New director appointed (1 page)
30 November 2001New director appointed (1 page)
15 November 2001New director appointed (2 pages)
15 November 2001New director appointed (2 pages)
13 November 2001Secretary resigned (1 page)
13 November 2001Return made up to 22/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 13/11/01
(6 pages)
13 November 2001New secretary appointed (2 pages)
13 November 2001Secretary resigned (1 page)
13 November 2001Return made up to 22/10/01; full list of members (6 pages)
13 November 2001New secretary appointed (2 pages)
7 November 2001New secretary appointed (2 pages)
7 November 2001New secretary appointed (2 pages)
7 November 2001Secretary resigned (1 page)
7 November 2001Secretary resigned (1 page)
28 August 2001Secretary resigned (1 page)
28 August 2001Secretary resigned (1 page)
28 August 2001New secretary appointed (2 pages)
28 August 2001New secretary appointed (2 pages)
17 August 2001Full accounts made up to 31 December 2000 (18 pages)
17 August 2001Full accounts made up to 31 December 2000 (18 pages)
25 October 2000Full accounts made up to 31 December 1999 (24 pages)
25 October 2000Full accounts made up to 31 December 1999 (24 pages)
24 October 2000Return made up to 22/10/00; full list of members (6 pages)
24 October 2000Return made up to 22/10/00; full list of members (6 pages)
28 October 1999Return made up to 22/10/99; full list of members (8 pages)
28 October 1999Return made up to 22/10/99; full list of members (8 pages)
6 September 1999Full accounts made up to 31 December 1998 (18 pages)
6 September 1999Full accounts made up to 31 December 1998 (18 pages)
5 November 1998Return made up to 22/10/98; full list of members (7 pages)
5 November 1998Return made up to 22/10/98; full list of members (7 pages)
25 September 1998Full accounts made up to 31 December 1997 (21 pages)
25 September 1998Full accounts made up to 31 December 1997 (21 pages)
2 June 1998Declaration of satisfaction of mortgage/charge (1 page)
2 June 1998Declaration of satisfaction of mortgage/charge (1 page)
11 November 1997Return made up to 22/10/97; full list of members (7 pages)
11 November 1997Return made up to 22/10/97; full list of members (7 pages)
3 November 1997Full accounts made up to 31 December 1996 (21 pages)
3 November 1997Full accounts made up to 31 December 1996 (21 pages)
5 February 1997New director appointed (4 pages)
5 February 1997New director appointed (4 pages)
5 February 1997Director resigned (2 pages)
5 February 1997Director resigned (2 pages)
21 January 1997Return made up to 22/10/96; full list of members; amend (7 pages)
21 January 1997Return made up to 22/10/96; full list of members; amend (7 pages)
27 October 1996Return made up to 22/10/96; full list of members (7 pages)
27 October 1996Return made up to 22/10/96; full list of members (7 pages)
15 August 1996Full accounts made up to 31 December 1995 (21 pages)
15 August 1996Full accounts made up to 31 December 1995 (21 pages)
31 July 1996Declaration of mortgage charge released/ceased (1 page)
31 July 1996Declaration of mortgage charge released/ceased (1 page)
14 July 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
14 July 1996Nc inc already adjusted 08/07/96 (1 page)
14 July 1996Ad 08/07/96--------- £ si [email protected]=1100000 £ ic 366698/1466698 (2 pages)
14 July 1996Nc inc already adjusted 08/07/96 (1 page)
14 July 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
14 July 1996Ad 08/07/96--------- £ si [email protected]=1100000 £ ic 366698/1466698 (2 pages)
28 June 1996£ nc 400000/959994 30/05/96 (1 page)
28 June 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
28 June 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
28 June 1996£ nc 400000/959994 30/05/96 (1 page)
16 May 1996New director appointed (5 pages)
16 May 1996New director appointed (5 pages)
14 May 1996Director resigned (2 pages)
14 May 1996Director resigned (2 pages)
21 February 1996Director resigned (2 pages)
21 February 1996Director resigned (2 pages)
1 November 1995Full accounts made up to 31 December 1994 (25 pages)
1 November 1995Full accounts made up to 31 December 1994 (25 pages)
25 October 1995Return made up to 22/10/95; full list of members (16 pages)
25 October 1995Return made up to 22/10/95; full list of members (8 pages)
19 September 1995New director appointed (6 pages)
19 September 1995New director appointed (3 pages)
17 July 1995Director resigned (2 pages)
17 July 1995Director resigned (4 pages)
29 June 1995New director appointed (4 pages)
29 June 1995New director appointed (2 pages)
28 June 1995Director resigned (2 pages)
28 June 1995Director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (268 pages)
6 March 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
6 March 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
9 March 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
9 March 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)