Parkside
Wimbledon
London
SW19 5LP
Director Name | Mr Patrick Russell Wilson |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 September 1993(10 years, 7 months after company formation) |
Appointment Duration | 30 years, 8 months |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Nelsons House, 83 Parkside Wimbledon London SW19 5LP |
Director Name | Mr Simon Jonathon Hodge |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2021(37 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Nelsons House 83 Parkside Wimbledon London SW19 5LP |
Director Name | Mr Michael Lockett |
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Date of Birth | June 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2021(38 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | CEO |
Country of Residence | England |
Correspondence Address | Nelsons House, 83 Parkside Wimbledon London SW19 5LP |
Director Name | Mr James Crawford |
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Date of Birth | February 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1991(8 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 22 February 1995) |
Role | Company Director |
Correspondence Address | 45 Whitmore Road Beckenham Kent BR3 3NX |
Director Name | Leonard Norman Holmes |
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Date of Birth | September 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1991(8 years, 6 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 09 May 1997) |
Role | Company Director |
Correspondence Address | Summerlea Kilmacolm PA13 4DY Scotland |
Director Name | John Pert |
---|---|
Date of Birth | February 1907 (Born 117 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1991(8 years, 6 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 22 December 1998) |
Role | Pharmacist |
Correspondence Address | 23 Devon Road Cheam Sutton Surrey SM2 7PE |
Director Name | Robert Wiseman Wilson |
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Date of Birth | July 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1991(8 years, 6 months after company formation) |
Appointment Duration | 14 years, 8 months (resigned 26 May 2006) |
Role | Company Director |
Correspondence Address | Montebello Killiney Co Dublin |
Secretary Name | Leonard Norman Holmes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 September 1991(8 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 28 July 1993) |
Role | Company Director |
Correspondence Address | Summerlea Kilmacolm PA13 4DY Scotland |
Secretary Name | William Norman Alexander |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 July 1993(10 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 19 December 1995) |
Role | Company Director |
Correspondence Address | 10 Park Road Hampton Hill Hampton Middlesex TW12 1HB |
Secretary Name | Robert Nelson Wilson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 December 1995(12 years, 10 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 25 September 1996) |
Role | Company Director |
Correspondence Address | 33 Micklethwaite Road Fulham London SW6 1QD |
Director Name | Michael Christopher Dunne |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1996(13 years, 7 months after company formation) |
Appointment Duration | 16 years, 2 months (resigned 21 November 2012) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Nelsons House, 83 Parkside Wimbledon London SW19 5LP |
Secretary Name | Michael Christopher Dunne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 September 1996(13 years, 7 months after company formation) |
Appointment Duration | 16 years, 2 months (resigned 21 November 2012) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Nelsons House, 83 Parkside Wimbledon London SW19 5LP |
Director Name | Ms Karen Dawn Dicks |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2012(29 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 January 2015) |
Role | Group Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Nelsons House, 83 Parkside Wimbledon London SW19 5LP |
Secretary Name | Ms Karen Dawn Dicks |
---|---|
Status | Resigned |
Appointed | 21 November 2012(29 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 January 2015) |
Role | Company Director |
Correspondence Address | Nelsons House, 83 Parkside Wimbledon London SW19 5LP |
Director Name | Mrs Claire Ferguson |
---|---|
Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2017(33 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 December 2020) |
Role | CEO |
Country of Residence | England |
Correspondence Address | Nelsons House, 83 Parkside Wimbledon London SW19 5LP |
Website | nelsons.net |
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Registered Address | Nelsons House, 83 Parkside Wimbledon London SW19 5LP |
---|---|
Region | London |
Constituency | Putney |
County | Greater London |
Ward | West Hill |
Built Up Area | Greater London |
1000 at £1 | A. Nelson & Co LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | -£40,164 |
Cash | £254,732 |
Current Liabilities | £507,455 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 2 weeks from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 19 September 2023 (8 months ago) |
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Next Return Due | 3 October 2024 (4 months, 2 weeks from now) |
6 February 2020 | Delivered on: 7 February 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding |
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22 March 2016 | Delivered on: 23 March 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding |
28 February 2014 | Delivered on: 7 March 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
23 March 2023 | Delivered on: 27 March 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding |
20 May 2020 | Delivered on: 22 May 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding |
30 November 2010 | Delivered on: 7 December 2010 Satisfied on: 5 March 2014 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of its subsidiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
11 February 2003 | Delivered on: 18 February 2003 Satisfied on: 7 December 2010 Persons entitled: Fortis Bank S.A./N.V. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
16 December 1993 | Delivered on: 30 December 1993 Satisfied on: 14 February 1998 Persons entitled: Hill Samuel Bank Limited Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge the company's right title and interest in and to all present and future inventions patents trade marks designs and applications therefore copyright and rights in the nature of copyrights. See the mortgage charge document for full details. Fully Satisfied |
16 December 1993 | Delivered on: 21 December 1993 Satisfied on: 14 February 1998 Persons entitled: Hill Samuel Bank Limited, Classification: Supplemental legal charge, Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on the company's right,title and interest in and to the intelectual property rights and ancillary rights and benefits of all royalties,fees and other income deriving from the same both present and future of the company. Please see doc for further details,. Fully Satisfied |
18 April 1984 | Delivered on: 8 May 1984 Satisfied on: 4 February 1992 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
21 November 1991 | Delivered on: 25 November 1991 Satisfied on: 14 February 1998 Persons entitled: Hill Samuel Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
5 January 2021 | Appointment of Mr Simon Jonathon Hodge as a director on 1 January 2021 (2 pages) |
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4 January 2021 | Termination of appointment of Claire Ferguson as a director on 31 December 2020 (1 page) |
10 November 2020 | Accounts for a small company made up to 31 December 2019 (19 pages) |
21 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
22 May 2020 | Memorandum and Articles of Association (7 pages) |
22 May 2020 | Resolutions
|
22 May 2020 | Registration of charge 016981620010, created on 20 May 2020 (13 pages) |
7 February 2020 | Registration of charge 016981620009, created on 6 February 2020 (48 pages) |
8 October 2019 | Accounts for a small company made up to 31 December 2018 (17 pages) |
30 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
1 October 2018 | Accounts for a small company made up to 31 December 2017 (17 pages) |
28 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
25 September 2017 | Accounts for a small company made up to 31 December 2016 (16 pages) |
25 September 2017 | Accounts for a small company made up to 31 December 2016 (16 pages) |
19 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
19 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
26 January 2017 | Appointment of Mrs Claire Ferguson as a director on 25 January 2017 (2 pages) |
26 January 2017 | Appointment of Mrs Claire Ferguson as a director on 25 January 2017 (2 pages) |
26 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
26 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
22 September 2016 | Full accounts made up to 31 December 2015 (16 pages) |
22 September 2016 | Full accounts made up to 31 December 2015 (16 pages) |
23 March 2016 | Registration of charge 016981620008, created on 22 March 2016 (48 pages) |
23 March 2016 | Registration of charge 016981620008, created on 22 March 2016 (48 pages) |
14 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
14 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
3 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
3 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
11 February 2015 | Termination of appointment of Karen Dawn Dicks as a director on 31 January 2015 (1 page) |
11 February 2015 | Termination of appointment of Karen Dawn Dicks as a director on 31 January 2015 (1 page) |
11 February 2015 | Termination of appointment of Karen Dawn Dicks as a secretary on 31 January 2015 (1 page) |
11 February 2015 | Termination of appointment of Karen Dawn Dicks as a secretary on 31 January 2015 (1 page) |
3 November 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
3 November 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
18 September 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
18 September 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
7 March 2014 | Registration of charge 016981620007 (26 pages) |
7 March 2014 | Registration of charge 016981620007 (26 pages) |
5 March 2014 | Satisfaction of charge 6 in full (4 pages) |
5 March 2014 | Satisfaction of charge 6 in full (4 pages) |
19 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
19 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
16 September 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
16 September 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
22 November 2012 | Termination of appointment of Michael Dunne as a secretary (1 page) |
22 November 2012 | Appointment of Ms Karen Dawn Dicks as a director (2 pages) |
22 November 2012 | Termination of appointment of Michael Dunne as a director (1 page) |
22 November 2012 | Termination of appointment of Michael Dunne as a director (1 page) |
22 November 2012 | Appointment of Ms Karen Dawn Dicks as a director (2 pages) |
22 November 2012 | Appointment of Ms Karen Dawn Dicks as a secretary (1 page) |
22 November 2012 | Appointment of Ms Karen Dawn Dicks as a secretary (1 page) |
22 November 2012 | Termination of appointment of Michael Dunne as a secretary (1 page) |
30 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
30 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
4 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
4 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
13 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
13 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
27 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
27 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
8 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
8 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
7 December 2010 | Particulars of a mortgage or charge / charge no: 6 (7 pages) |
7 December 2010 | Particulars of a mortgage or charge / charge no: 6 (7 pages) |
14 October 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
14 October 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
7 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
7 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
29 October 2009 | Director's details changed for Michael Christopher Dunne on 23 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Michael Christopher Dunne on 23 October 2009 (2 pages) |
26 October 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
26 October 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
23 October 2009 | Director's details changed for Robert Nelson Wilson on 23 October 2009 (2 pages) |
23 October 2009 | Secretary's details changed for Michael Christopher Dunne on 23 October 2009 (1 page) |
23 October 2009 | Director's details changed for Robert Nelson Wilson on 23 October 2009 (2 pages) |
23 October 2009 | Secretary's details changed for Michael Christopher Dunne on 23 October 2009 (1 page) |
23 October 2009 | Director's details changed for Mr Patrick Russell Wilson on 23 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Mr Patrick Russell Wilson on 23 October 2009 (2 pages) |
13 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (4 pages) |
13 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (4 pages) |
20 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
20 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
22 September 2008 | Return made up to 19/09/08; full list of members (4 pages) |
22 September 2008 | Return made up to 19/09/08; full list of members (4 pages) |
19 September 2008 | Director's change of particulars / robert wilson / 19/09/2008 (1 page) |
19 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
19 September 2008 | Director's change of particulars / robert wilson / 19/09/2008 (1 page) |
19 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
25 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
25 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
25 September 2007 | Return made up to 06/09/07; full list of members (3 pages) |
25 September 2007 | Return made up to 06/09/07; full list of members (3 pages) |
23 October 2006 | Accounts for a small company made up to 31 December 2005 (12 pages) |
23 October 2006 | Accounts for a small company made up to 31 December 2005 (12 pages) |
8 September 2006 | Location of register of members (1 page) |
8 September 2006 | Registered office changed on 08/09/06 from: nelsons house 83 parkside wimbledon SW19 5LP (1 page) |
8 September 2006 | Return made up to 06/09/06; full list of members (3 pages) |
8 September 2006 | Location of debenture register (1 page) |
8 September 2006 | Return made up to 06/09/06; full list of members (3 pages) |
8 September 2006 | Registered office changed on 08/09/06 from: nelsons house 83 parkside wimbledon SW19 5LP (1 page) |
8 September 2006 | Location of register of members (1 page) |
8 September 2006 | Location of debenture register (1 page) |
21 July 2006 | Director resigned (1 page) |
21 July 2006 | Director resigned (1 page) |
21 October 2005 | Full accounts made up to 31 December 2004 (14 pages) |
21 October 2005 | Full accounts made up to 31 December 2004 (14 pages) |
9 September 2005 | Return made up to 06/09/05; full list of members (3 pages) |
9 September 2005 | Return made up to 06/09/05; full list of members (3 pages) |
23 August 2005 | Registered office changed on 23/08/05 from: 73 duke street grosvenor square london W1M 5DH (1 page) |
23 August 2005 | Registered office changed on 23/08/05 from: 73 duke street grosvenor square london W1M 5DH (1 page) |
10 December 2004 | Return made up to 06/09/04; full list of members
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10 December 2004 | Return made up to 06/09/04; full list of members
|
25 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
25 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
30 October 2003 | Return made up to 06/09/03; full list of members (8 pages) |
30 October 2003 | Return made up to 06/09/03; full list of members (8 pages) |
27 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
27 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
18 March 2003 | Resolutions
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18 March 2003 | Resolutions
|
18 February 2003 | Particulars of mortgage/charge (7 pages) |
18 February 2003 | Particulars of mortgage/charge (7 pages) |
23 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
23 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
30 September 2002 | Return made up to 06/09/02; full list of members
|
30 September 2002 | Return made up to 06/09/02; full list of members
|
17 December 2001 | Return made up to 06/09/01; full list of members (7 pages) |
17 December 2001 | Return made up to 06/09/01; full list of members (7 pages) |
24 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
24 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
27 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
27 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
5 October 2000 | Return made up to 06/09/00; full list of members
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5 October 2000 | Return made up to 06/09/00; full list of members
|
27 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
27 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
27 September 1999 | Return made up to 06/09/99; full list of members (10 pages) |
27 September 1999 | Return made up to 06/09/99; full list of members (10 pages) |
1 July 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
1 July 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
24 December 1998 | Director resigned (1 page) |
24 December 1998 | Director resigned (1 page) |
31 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
31 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
6 October 1998 | Return made up to 06/09/98; no change of members
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6 October 1998 | Return made up to 06/09/98; no change of members
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14 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
14 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
14 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
14 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
14 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
14 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
21 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
21 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
29 September 1997 | Return made up to 06/09/97; no change of members (6 pages) |
29 September 1997 | Return made up to 06/09/97; no change of members (6 pages) |
8 June 1997 | Director resigned (1 page) |
8 June 1997 | Director resigned (1 page) |
13 October 1996 | Return made up to 06/09/96; full list of members (11 pages) |
13 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
13 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
13 October 1996 | Return made up to 06/09/96; full list of members (11 pages) |
3 October 1996 | Secretary resigned (1 page) |
3 October 1996 | New secretary appointed;new director appointed (2 pages) |
3 October 1996 | Secretary resigned (1 page) |
3 October 1996 | New secretary appointed;new director appointed (2 pages) |
12 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
12 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
1 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
1 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
22 September 1995 | Return made up to 06/09/95; no change of members
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22 September 1995 | Return made up to 06/09/95; no change of members
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10 November 1983 | Incorporation (19 pages) |
10 November 1983 | Incorporation (19 pages) |
10 February 1983 | Certificate of incorporation (1 page) |
10 February 1983 | Certificate of incorporation (1 page) |