Company NameCastlebrook Holdings Limited
Company StatusActive
Company Number00917458
CategoryPrivate Limited Company
Incorporation Date6 October 1967(53 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Michael John Testler
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 1991(23 years, 4 months after company formation)
Appointment Duration29 years, 8 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address64 Highgate High Street
London
N6 5HX
Director NameMrs Ruth Sally Testler
Date of BirthDecember 1953 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 1991(23 years, 4 months after company formation)
Appointment Duration29 years, 8 months
RoleDirector & Secretary
Country of ResidenceEngland
Correspondence Address64 Highgate High Street
London
N6 5HX
Secretary NameMrs Ruth Sally Testler
NationalityBritish
StatusCurrent
Appointed16 February 1991(23 years, 4 months after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address64 Highgate High Street
London
N6 5HX
Director NameMr Andrew Miles
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2017(49 years, 9 months after company formation)
Appointment Duration3 years, 3 months
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor, Dashwood House, 69 Old Broad Street
London
EC2M 1QS
Director NameMr Stephen John Smart
Date of BirthDecember 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1991(23 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 March 1994)
RoleSenior Negotiator
Country of ResidenceEngland
Correspondence AddressOrchards
Lock Avenue
Maidenhead
Berkshire
SL6 8JW
Director NameMr Christopher Hann
Date of BirthJuly 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2017(49 years, 10 months after company formation)
Appointment DurationResigned same day (resigned 01 August 2017)
RoleNon - Executive Director
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor, Dashwood House, 69 Old Broad Street
London
EC2M 1QS

Location

Registered Address24 Old Bond Street
London
W1S 4AP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

149 at £1M.j. Testler
85.63%
Ordinary
24 at £1Trustee Of M.j. Testler & Trustee Of Ruth Sally Testler
13.79%
Ordinary
1 at £1Mrs Ruth Sally Testler
0.57%
Ordinary

Financials

Year2014
Net Worth£16,270,281
Cash£1,137,667
Current Liabilities£4,614,004

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due31 March 2021 (5 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return16 February 2020 (8 months, 1 week ago)
Next Return Due30 March 2021 (5 months, 1 week from now)

Charges

30 November 2004Delivered on: 16 December 2004
Persons entitled: Welsh Development Agency

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All that piece or parcel of land situate near the M4 junction 35 pencoed bridgend.
Outstanding
30 November 2004Delivered on: 2 December 2004
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at pencoed bridgend. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
30 December 2002Delivered on: 17 January 2003
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h estate in the whole of 9 and 11 the hayes cardiff t/n WA807627 and WA811307 and the l/h estate in the basement areas of 9 and 11 the hayes cardiff t/n WA980568. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
30 October 2019Delivered on: 4 November 2019
Persons entitled: National Westminster Bank PLC as Security Trustee

Classification: A registered charge
Particulars: 230 high street, berkhamsted, HP4 1BP with title number: HD393491.
Outstanding
6 June 2019Delivered on: 12 June 2019
Persons entitled: Natwest Markets PLC as Security Trustee for the Finance Parties (Security Trustee)

Classification: A registered charge
Particulars: The land known as 10 and 11 the highway and 10 and 11 highway court, station road, beaconsfield registered at the land registry with title number BM243281 and the land known as 191 high street, northallerton, north yorkshire, DL7 8LF registered at the land registry with title number NYK218175.
Outstanding
18 September 2018Delivered on: 24 September 2018
Persons entitled: Natwest Markets PLC (Formerly Known as the Royal Bank of Scotland PLC)

Classification: A registered charge
Particulars: N/A.
Outstanding
11 September 2018Delivered on: 14 September 2018
Persons entitled: Natwest Markets PLC (Formerly Known as the Royal Bank of Scotland PLC) as Security Trustee

Classification: A registered charge
Particulars: The subjects known as ground floor and basement at 140 st vincent street, glasgow with title number GLA180961.
Outstanding
10 April 2018Delivered on: 17 April 2018
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: 140 st vincent street, glasgow (title number GLA180961).
Outstanding
3 April 2018Delivered on: 9 April 2018
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: N/A.
Outstanding
4 April 2018Delivered on: 5 April 2018
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties

Classification: A registered charge
Particulars: The property known as 67 parade, leamington spa, CV32 4BA registered at the land registry with title number WK365469. For more details please refer to schedule 1 of the charging instrument.
Outstanding
6 February 2012Delivered on: 7 February 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Fixed charge
Secured details: All monies due or to become due from the company to the chargee (the security trustee) under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 266-267 oxford street, swansea t/no CYM387197 all fixtures, all rental income and all other sums, the relevant agreements and the relevant policies, see image for full details.
Outstanding
21 December 2011Delivered on: 30 December 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Fixed charge
Secured details: All monies due or to become due from any of the company and castlebrook properties limited to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge all other interest and estates in f/h and l/h or commonhold property the proceeds of sale and all licences the benefit of all other agreements and all plant and machinery vehicles computers office and other equipment all furniture furnishings equipment and tools.
Outstanding
31 May 2011Delivered on: 4 June 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Assignation of rents
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 21 princes street edinburgh t/no MID114911 all of the company's right title and benefit to all rental income see image for full details.
Outstanding
31 May 2011Delivered on: 4 June 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Assignation of rents
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 19 argyll arcade glasgow and 20-23 argyll arcade glasgow t/no GLA188057 all of the company's right title and benefit to all rental income see image for full details.
Outstanding
31 May 2011Delivered on: 4 June 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Assignation of rents
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Queen's drive leisure park kilmarnock t/no AYR31746 all of the company's right title and benefit to all rental income see image for full details.
Outstanding
31 May 2011Delivered on: 4 June 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Assignation of rents
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 101 high street dumfries t/no DMF16569 all of the company's right title and benefit to all rental income see image for full details.
Outstanding
16 April 2003Delivered on: 20 April 2011
Persons entitled: Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 1 wells road ilkley west yorkshire t/no:WYK612566 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding
20 November 2003Delivered on: 20 April 2011
Persons entitled: Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H 21/22 high street marlborough t/no:WT106612 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding
27 April 2006Delivered on: 20 April 2011
Persons entitled: Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 76-82 sycamore road amersham buckinghamshire by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding
7 November 2005Delivered on: 20 April 2011
Persons entitled: Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 48-50 sycamore road amersham buckinghamshire by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding
15 January 2008Delivered on: 20 April 2011
Persons entitled: Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 13/15 penny street and 2 frances passage lancaster by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding
4 April 2011Delivered on: 9 April 2011
Persons entitled:
Alliance & Leicester Building Society
The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All and whole forming 101 high street dumfries t/no:dmf 16569.
Outstanding
4 April 2011Delivered on: 9 April 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All and whole forming 21 princes street edinburgh t/no:MID114911.
Outstanding
4 April 2011Delivered on: 9 April 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All and whole queen's drive leisure park kilmarnock t/no:AYR31746.
Outstanding
4 April 2011Delivered on: 9 April 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All and whole the subjectsknown as and forming 19 argyll arcade glasgow and 20-23 argyll arcade glasgow t/no:GLA188057.
Outstanding
31 March 2011Delivered on: 6 April 2011
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties (Security Trustee)

Classification: Fixed charge
Secured details: All monies due or to become due from any of the chargor and castlebrook properties limited to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 38/40 sycamore road, amersham t/n BM107157 and all fixtures, rental income and relevant policies and agreements (for details of further properties charged please refer to form MG01) see image for full details.
Outstanding
27 March 2008Delivered on: 10 April 2008
Persons entitled: National Westminster Bank PLC

Classification: Standard security
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All and whole those shop premises on the basement and ground floors now k/a number 21 princes street, edinburgh, in the county of midlothian and the former city of edinburgh district and lothian region see image for full details.
Outstanding
22 January 2008Delivered on: 30 January 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a 97 & 99 new george street plymouth. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
4 July 2006Delivered on: 29 July 2006
Persons entitled: National Westminster Bank PLC

Classification: A standard security which was presented for registration in scotland on the 17/07/06 and
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All and whole the basement,ground and first floor premises numbered 20 to 23 inclusive,argyll arcade glasgow t/no GLA55591 and the first floor premises at 19 argyll arcade glasgow together with the whole heritable fixtures therein and theron. See the mortgage charge document for full details.
Outstanding
31 May 2011Delivered on: 4 June 2011
Satisfied on: 18 December 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: Assignation of rents
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 91 buchanan street glasgow t/no GLA103510 all of the company's right title and benefit to all rental income the rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.
Fully Satisfied
4 April 2011Delivered on: 9 April 2011
Satisfied on: 4 December 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All and whole the subjects known as and forming 91 buchanan street glasgow t/no:GLA103510.
Fully Satisfied
12 January 2005Delivered on: 31 January 2005
Satisfied on: 4 December 2013
Persons entitled: National Westminster Bank PLC

Classification: A standard security which was presented for registration in scotland on the 24/01/05 and
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All and whole the subjects k/a and forming 91 buchanan street,glasgow t/no GLA103510.
Fully Satisfied

Filing History

2 March 2017Confirmation statement made on 16 February 2017 with updates (5 pages)
1 December 2016Accounts for a small company made up to 31 March 2016 (7 pages)
22 February 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 174
(5 pages)
10 January 2016Accounts for a small company made up to 31 March 2015 (6 pages)
16 April 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 174
(5 pages)
22 October 2014Accounts for a small company made up to 31 March 2014 (7 pages)
16 October 2014Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA to 7Th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS on 16 October 2014 (1 page)
3 April 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 174
(5 pages)
18 December 2013Satisfaction of charge 36 in full (4 pages)
4 December 2013Satisfaction of charge 16 in full (4 pages)
4 December 2013Satisfaction of charge 10 in full (4 pages)
18 October 2013Accounts for a small company made up to 31 March 2013 (7 pages)
28 February 2013Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
10 October 2012Accounts for a small company made up to 31 March 2012 (7 pages)
17 February 2012Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
7 February 2012Particulars of a mortgage or charge / charge no: 39 (9 pages)
30 December 2011Particulars of a mortgage or charge / charge no: 38 (9 pages)
9 November 2011Accounts for a small company made up to 31 March 2011 (7 pages)
4 June 2011Particulars of a mortgage or charge / charge no: 35 (5 pages)
4 June 2011Particulars of a mortgage or charge / charge no: 36 (5 pages)
4 June 2011Particulars of a mortgage or charge / charge no: 34 (5 pages)
4 June 2011Particulars of a mortgage or charge / charge no: 37 (5 pages)
4 June 2011Particulars of a mortgage or charge / charge no: 33 (5 pages)
20 April 2011Particulars of a charge subject to which a property has been acquired / charge no: 22 (6 pages)
20 April 2011Particulars of a charge subject to which a property has been acquired / charge no: 23 (6 pages)
20 April 2011Particulars of a charge subject to which a property has been acquired / charge no: 24 (6 pages)
20 April 2011Particulars of a charge subject to which a property has been acquired / charge no: 20 (6 pages)
20 April 2011Particulars of a charge subject to which a property has been acquired / charge no: 31 (6 pages)
20 April 2011Particulars of a charge subject to which a property has been acquired / charge no: 32 (6 pages)
20 April 2011Particulars of a charge subject to which a property has been acquired / charge no: 28 (6 pages)
20 April 2011Particulars of a charge subject to which a property has been acquired / charge no: 29 (7 pages)
20 April 2011Particulars of a charge subject to which a property has been acquired / charge no: 25 (6 pages)
20 April 2011Particulars of a charge subject to which a property has been acquired / charge no: 27 (5 pages)
20 April 2011Particulars of a charge subject to which a property has been acquired / charge no: 26 (6 pages)
20 April 2011Particulars of a charge subject to which a property has been acquired / charge no: 30 (5 pages)
20 April 2011Particulars of a charge subject to which a property has been acquired / charge no: 21 (6 pages)
9 April 2011Particulars of a mortgage or charge/MG09 / charge no: 19 (8 pages)
9 April 2011Particulars of a mortgage or charge/MG09 / charge no: 18 (8 pages)
9 April 2011Particulars of a mortgage or charge/MG09 / charge no: 17 (8 pages)
9 April 2011Particulars of a mortgage or charge/MG09 / charge no: 16 (8 pages)
9 April 2011Particulars of a mortgage or charge/MG09 / charge no: 15 (8 pages)
6 April 2011Particulars of a mortgage or charge / charge no: 14 (12 pages)
24 March 2011Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
24 March 2011Statement of capital following an allotment of shares on 10 March 2011
  • GBP 174
(4 pages)
24 March 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(38 pages)
1 September 2010Accounts for a small company made up to 31 March 2010 (7 pages)
16 February 2010Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
1 February 2010Accounts for a small company made up to 31 March 2009 (7 pages)
18 February 2009Return made up to 16/02/09; full list of members (4 pages)
4 February 2009Accounts for a small company made up to 31 March 2008 (7 pages)
17 April 2008Return made up to 16/02/08; no change of members (7 pages)
10 April 2008Particulars of a mortgage or charge/398 / charge no: 13 (5 pages)
30 January 2008Particulars of mortgage/charge (3 pages)
20 November 2007Registered office changed on 20/11/07 from: 120 baker street london W1U 6TU (1 page)
16 November 2007Accounts for a small company made up to 31 March 2007 (6 pages)
2 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
7 March 2007Return made up to 16/02/07; full list of members (8 pages)
7 January 2007Accounts for a small company made up to 31 March 2006 (6 pages)
29 July 2006Particulars of mortgage/charge (4 pages)
2 March 2006Return made up to 16/02/06; full list of members (8 pages)
2 February 2006Accounts for a small company made up to 31 March 2005 (6 pages)
14 March 2005Return made up to 16/02/05; full list of members (8 pages)
4 February 2005Accounts for a small company made up to 31 March 2004 (6 pages)
31 January 2005Particulars of mortgage/charge (5 pages)
16 December 2004Particulars of mortgage/charge (3 pages)
2 December 2004Particulars of mortgage/charge (7 pages)
3 April 2004Return made up to 16/02/04; full list of members (8 pages)
4 February 2004Accounts for a small company made up to 31 March 2003 (6 pages)
8 April 2003Return made up to 16/02/03; full list of members (8 pages)
5 February 2003Accounts for a small company made up to 31 March 2002 (7 pages)
17 January 2003Particulars of mortgage/charge (4 pages)
30 May 2002Registered office changed on 30/05/02 from: 22 new quebec street london W1H 7SB (1 page)
11 March 2002Return made up to 16/02/02; full list of members (6 pages)
9 November 2001Accounts for a small company made up to 31 March 2001 (7 pages)
23 February 2001Return made up to 16/02/01; full list of members
  • 363(287) ‐ Registered office changed on 23/02/01
(6 pages)
11 December 2000Accounts for a small company made up to 31 March 2000 (7 pages)
21 February 2000Return made up to 16/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 January 2000Accounts for a small company made up to 31 March 1999 (6 pages)
22 November 1999Particulars of mortgage/charge (3 pages)
28 September 1999Particulars of mortgage/charge (3 pages)
22 September 1999Particulars of mortgage/charge (3 pages)
22 September 1999Particulars of mortgage/charge (3 pages)
21 February 1999Return made up to 16/02/99; no change of members (5 pages)
4 December 1998Accounts for a small company made up to 31 March 1998 (6 pages)
16 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
18 February 1997Return made up to 16/02/97; no change of members (5 pages)
3 February 1997Accounts for a small company made up to 31 March 1996 (7 pages)
1 August 1996Accounts for a small company made up to 31 March 1995 (7 pages)
13 February 1996Return made up to 16/02/96; no change of members (5 pages)
17 March 1995Accounts for a small company made up to 31 March 1994 (7 pages)
31 March 1994Company name changed\certificate issued on 31/03/94 (2 pages)
8 April 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(16 pages)
12 May 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(16 pages)
13 December 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
6 October 1967Incorporation (13 pages)