Hounslow
TW4 6DR
Director Name | Mr Lei Li |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | Chinese |
Status | Closed |
Appointed | 06 March 2017(32 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 22 February 2022) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | Room 101 No. 336 Yuhou North Road Siming District Xiamen Fujian China |
Director Name | Mr Daniel Bruce Harris |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1992(7 years, 11 months after company formation) |
Appointment Duration | 17 years, 5 months (resigned 30 September 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Dell House 16 Cobden Hill Radlett Hertfordshire WD7 7JR |
Director Name | Mr John Eric Harris |
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Date of Birth | April 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1992(7 years, 11 months after company formation) |
Appointment Duration | 15 years, 5 months (resigned 04 October 2007) |
Role | Company Chairman |
Country of Residence | United Kingdom |
Correspondence Address | The Vines 14 Grove End Road St Johns Wood London NW8 9LB |
Director Name | Mr Malcolm Walter Lee |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1992(7 years, 11 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 29 June 2001) |
Role | Company Director |
Correspondence Address | 2 Valley Close Wengeo Lane Ware Hertfordshire SG13 1BD |
Director Name | Mr Andrew David Rose |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1992(7 years, 11 months after company formation) |
Appointment Duration | 17 years, 5 months (resigned 30 September 2009) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 1 Gills Hill Lane Radlett Hertfordshire WD7 8DD |
Secretary Name | Mr John Edwin Malin |
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Nationality | British |
Status | Resigned |
Appointed | 28 April 1992(7 years, 11 months after company formation) |
Appointment Duration | 18 years, 2 months (resigned 30 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | High Gable 4 Tudor Close Page Street Mill Hill London NW7 2BG |
Director Name | David Peter Oldroyd |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2006(21 years, 10 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 15 November 2006) |
Role | Company Director |
Correspondence Address | Springfield Stables Mill Lane Taplow Berkshire SL6 0AG |
Director Name | Michael Ashley |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2009(25 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 29 January 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Breakspear Place Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ |
Secretary Name | Colin Raymond Grimsdell |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 2010(26 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 19 August 2011) |
Role | Company Director |
Correspondence Address | Harvard House The Waterfront Elstree Road Elstree Hertfordshire WD6 3BS |
Director Name | Mr Mark Robert Taylor |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 29 January 2013(28 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 21 September 2015) |
Role | CEO |
Country of Residence | England |
Correspondence Address | 2nd Floor Breakspear Place Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ |
Secretary Name | Jemma Mary Regnard |
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Nationality | British |
Status | Resigned |
Appointed | 07 October 2013(29 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 October 2015) |
Role | Company Director |
Correspondence Address | 2nd Floor Breakspear Place Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ |
Director Name | He He Liu |
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Date of Birth | May 1974 (Born 49 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 16 September 2015(31 years, 4 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 23 October 2015) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ |
Director Name | Mr Zhuoyan Xu |
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Date of Birth | December 1985 (Born 38 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 16 September 2015(31 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 05 April 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor Breakspear Place Breakspear Park, Breakspear Way Hemel Hempstead Herts HP2 4TZ |
Secretary Name | Prism Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 19 August 2011(27 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 07 October 2013) |
Correspondence Address | Prism Cosec 10 Margaret Street London W1W 8RL |
Website | harvardltd.com |
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Telephone | 01442 220440 |
Telephone region | Hemel Hempstead |
Registered Address | Unit 4, Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR |
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Region | London |
Constituency | Feltham and Heston |
County | Greater London |
Ward | Cranford |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2012 |
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Turnover | £189,777 |
Gross Profit | £106,028 |
Net Worth | -£5,661,899 |
Current Liabilities | £6,099,796 |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
9 September 1985 | Delivered on: 16 September 1985 Satisfied on: 27 January 1992 Persons entitled: Lloyds Bank PLC Classification: Single 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 |
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5 January 2021 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
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26 May 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
23 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
3 September 2019 | Registered office address changed from Suite 105a Citibase Watford 42-44 Clarendon Road Watford WD17 1JJ United Kingdom to Domar Solutions Ltd., Unit 4 Lawrence Road Hounslow TW4 6DR on 3 September 2019 (1 page) |
3 September 2019 | Registered office address changed from Domar Solutions Ltd., Unit 4 Lawrence Road Hounslow TW4 6DR England to Unit 4, Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR on 3 September 2019 (1 page) |
23 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
10 October 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
22 May 2018 | Registered office address changed from Suite 105a Citybase Watford 42-44 Clarendon Road Watford WD17 1JJ United Kingdom to Suite 105a Citibase Watford 42-44 Clarendon Road Watford WD17 1JJ on 22 May 2018 (1 page) |
20 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
19 April 2018 | Change of details for Harvard International Limited as a person with significant control on 16 October 2017 (2 pages) |
16 October 2017 | Registered office address changed from 2nd Floor Breakspear Place Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ to Suite 105a Citybase Watford 42-44 Clarendon Road Watford WD17 1JJ on 16 October 2017 (1 page) |
16 October 2017 | Registered office address changed from 2nd Floor Breakspear Place Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ to Suite 105a Citybase Watford 42-44 Clarendon Road Watford WD17 1JJ on 16 October 2017 (1 page) |
12 October 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
12 October 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
22 May 2017 | Termination of appointment of Zhuoyan Xu as a director on 5 April 2017 (1 page) |
22 May 2017 | Termination of appointment of Zhuoyan Xu as a director on 5 April 2017 (1 page) |
26 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
26 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
27 March 2017 | Appointment of Mr Lei Li as a director on 6 March 2017 (2 pages) |
27 March 2017 | Appointment of Mr Lei Li as a director on 6 March 2017 (2 pages) |
25 November 2016 | Full accounts made up to 31 December 2015 (11 pages) |
25 November 2016 | Full accounts made up to 31 December 2015 (11 pages) |
25 October 2016 | Appointment of Mr Xuhui Zhou as a director on 14 October 2016 (2 pages) |
25 October 2016 | Appointment of Mr Xuhui Zhou as a director on 14 October 2016 (2 pages) |
20 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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24 November 2015 | Termination of appointment of He He Liu as a director on 23 October 2015 (1 page) |
24 November 2015 | Termination of appointment of He He Liu as a director on 23 October 2015 (1 page) |
9 November 2015 | Full accounts made up to 31 December 2014 (14 pages) |
9 November 2015 | Full accounts made up to 31 December 2014 (14 pages) |
6 November 2015 | Appointment of Mr Zhuoyan Xu as a director on 16 September 2015 (2 pages) |
6 November 2015 | Appointment of Mr Zhuoyan Xu as a director on 16 September 2015 (2 pages) |
7 October 2015 | Termination of appointment of Jemma Mary Regnard as a secretary on 1 October 2015 (2 pages) |
7 October 2015 | Appointment of He He Liu as a director on 16 September 2015 (3 pages) |
7 October 2015 | Appointment of He He Liu as a director on 16 September 2015 (3 pages) |
7 October 2015 | Termination of appointment of Jemma Mary Regnard as a secretary on 1 October 2015 (2 pages) |
6 October 2015 | Termination of appointment of Mark Robert Taylor as a director on 21 September 2015 (2 pages) |
6 October 2015 | Termination of appointment of Mark Robert Taylor as a director on 21 September 2015 (2 pages) |
23 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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16 December 2014 | Secretary's details changed for Jemma Mary Kerridge on 16 December 2014 (1 page) |
16 December 2014 | Secretary's details changed for Jemma Mary Kerridge on 16 December 2014 (1 page) |
6 September 2014 | Full accounts made up to 31 December 2013 (14 pages) |
6 September 2014 | Full accounts made up to 31 December 2013 (14 pages) |
7 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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15 October 2013 | Termination of appointment of Prism Cosec Limited as a secretary (2 pages) |
15 October 2013 | Appointment of Jemma Mary Kerridge as a secretary (3 pages) |
15 October 2013 | Appointment of Jemma Mary Kerridge as a secretary (3 pages) |
15 October 2013 | Termination of appointment of Prism Cosec Limited as a secretary (2 pages) |
7 October 2013 | Accounts made up to 31 December 2012 (17 pages) |
7 October 2013 | Accounts made up to 31 December 2012 (17 pages) |
9 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
9 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
9 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
18 February 2013 | Director's details changed for Mr Mark Robert Taylor on 11 February 2013 (2 pages) |
18 February 2013 | Director's details changed for Mr Mark Robert Taylor on 11 February 2013 (2 pages) |
14 February 2013 | Termination of appointment of Michael Ashley as a director (1 page) |
14 February 2013 | Termination of appointment of Michael Ashley as a director (1 page) |
14 February 2013 | Appointment of Mr Mark Robert Taylor as a director (2 pages) |
14 February 2013 | Appointment of Mr Mark Robert Taylor as a director (2 pages) |
12 February 2013 | Registered office address changed from Harvard House the Waterfront Elstree Road Elstree Hertfordshire WD6 3BS on 12 February 2013 (1 page) |
12 February 2013 | Registered office address changed from Harvard House the Waterfront Elstree Road Elstree Hertfordshire WD6 3BS on 12 February 2013 (1 page) |
21 January 2013 | Auditor's resignation (4 pages) |
21 January 2013 | Auditor's resignation (4 pages) |
16 October 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages) |
16 October 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages) |
4 October 2012 | Accounts made up to 31 March 2012 (15 pages) |
4 October 2012 | Accounts made up to 31 March 2012 (15 pages) |
24 September 2012 | Secretary's details changed for Prism Cosec Limited on 16 January 2012 (2 pages) |
24 September 2012 | Secretary's details changed for Prism Cosec Limited on 16 January 2012 (2 pages) |
23 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
23 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
23 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
17 April 2012 | Director's details changed for Michael Ashley on 1 April 2012 (2 pages) |
17 April 2012 | Director's details changed for Michael Ashley on 1 April 2012 (2 pages) |
17 April 2012 | Director's details changed for Michael Ashley on 1 April 2012 (2 pages) |
10 February 2012 | Company name changed grundig consumer electronics LIMITED\certificate issued on 10/02/12
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10 February 2012 | Change of name notice (2 pages) |
10 February 2012 | Company name changed grundig consumer electronics LIMITED\certificate issued on 10/02/12
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10 February 2012 | Change of name notice (2 pages) |
27 September 2011 | Appointment of Prism Cosec Limited as a secretary (3 pages) |
27 September 2011 | Appointment of Prism Cosec Limited as a secretary (3 pages) |
27 September 2011 | Termination of appointment of Colin Grimsdell as a secretary (2 pages) |
27 September 2011 | Termination of appointment of Colin Grimsdell as a secretary (2 pages) |
23 September 2011 | Accounts made up to 31 March 2011 (15 pages) |
23 September 2011 | Accounts made up to 31 March 2011 (15 pages) |
3 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
3 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
15 December 2010 | Accounts made up to 31 March 2010 (16 pages) |
15 December 2010 | Accounts made up to 31 March 2010 (16 pages) |
9 July 2010 | Appointment of Colin Raymond Grimsdell as a secretary (3 pages) |
9 July 2010 | Termination of appointment of John Malin as a secretary (2 pages) |
9 July 2010 | Termination of appointment of John Malin as a secretary (2 pages) |
9 July 2010 | Appointment of Colin Raymond Grimsdell as a secretary (3 pages) |
19 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
19 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
19 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
2 March 2010 | Accounts made up to 31 March 2009 (15 pages) |
2 March 2010 | Accounts made up to 31 March 2009 (15 pages) |
25 January 2010 | Register(s) moved to registered inspection location (2 pages) |
25 January 2010 | Register(s) moved to registered inspection location (2 pages) |
21 January 2010 | Register inspection address has been changed (1 page) |
21 January 2010 | Register inspection address has been changed (1 page) |
12 October 2009 | Termination of appointment of Daniel Harris as a director (1 page) |
12 October 2009 | Termination of appointment of Andrew Rose as a director (1 page) |
12 October 2009 | Termination of appointment of Daniel Harris as a director (1 page) |
12 October 2009 | Appointment of Michael Ashley as a director (3 pages) |
12 October 2009 | Appointment of Michael Ashley as a director (3 pages) |
12 October 2009 | Termination of appointment of Andrew Rose as a director (1 page) |
15 April 2009 | Return made up to 03/04/09; full list of members (3 pages) |
15 April 2009 | Return made up to 03/04/09; full list of members (3 pages) |
1 April 2009 | Registered office changed on 01/04/2009 from bush house the waterfront elstree road elstree hertfordshire WD6 3BS (1 page) |
1 April 2009 | Registered office changed on 01/04/2009 from bush house the waterfront elstree road elstree hertfordshire WD6 3BS (1 page) |
22 October 2008 | Accounts made up to 31 March 2008 (15 pages) |
22 October 2008 | Accounts made up to 31 March 2008 (15 pages) |
7 May 2008 | Return made up to 03/04/08; full list of members (3 pages) |
7 May 2008 | Return made up to 03/04/08; full list of members (3 pages) |
11 April 2008 | Location of register of members (1 page) |
11 April 2008 | Location of register of members (1 page) |
5 November 2007 | Director resigned (1 page) |
5 November 2007 | Director resigned (1 page) |
1 September 2007 | Accounts made up to 31 March 2007 (15 pages) |
1 September 2007 | Accounts made up to 31 March 2007 (15 pages) |
16 April 2007 | Return made up to 03/04/07; full list of members (3 pages) |
16 April 2007 | Return made up to 03/04/07; full list of members (3 pages) |
13 April 2007 | Registered office changed on 13/04/07 from: harvard house 14-16 thames road barking essex IG11 0HZ (1 page) |
13 April 2007 | Registered office changed on 13/04/07 from: harvard house 14-16 thames road barking essex IG11 0HZ (1 page) |
21 November 2006 | Director resigned (1 page) |
21 November 2006 | Director resigned (1 page) |
31 August 2006 | Accounts made up to 31 March 2006 (9 pages) |
31 August 2006 | Accounts made up to 31 March 2006 (9 pages) |
13 April 2006 | Return made up to 03/04/06; full list of members (3 pages) |
13 April 2006 | Return made up to 03/04/06; full list of members (3 pages) |
12 April 2006 | New director appointed (2 pages) |
12 April 2006 | New director appointed (2 pages) |
29 March 2006 | Company name changed satellite technology systems lim ited\certificate issued on 29/03/06 (2 pages) |
29 March 2006 | Company name changed satellite technology systems lim ited\certificate issued on 29/03/06 (2 pages) |
8 September 2005 | Accounts made up to 31 March 2005 (7 pages) |
8 September 2005 | Accounts made up to 31 March 2005 (7 pages) |
12 April 2005 | Return made up to 03/04/05; full list of members (2 pages) |
12 April 2005 | Return made up to 03/04/05; full list of members (2 pages) |
27 August 2004 | Accounts made up to 31 March 2004 (7 pages) |
27 August 2004 | Accounts made up to 31 March 2004 (7 pages) |
8 April 2004 | Return made up to 03/04/04; full list of members (2 pages) |
8 April 2004 | Return made up to 03/04/04; full list of members (2 pages) |
31 August 2003 | Accounts made up to 31 March 2003 (7 pages) |
31 August 2003 | Accounts made up to 31 March 2003 (7 pages) |
25 April 2003 | Return made up to 03/04/03; full list of members (2 pages) |
25 April 2003 | Return made up to 03/04/03; full list of members (2 pages) |
27 August 2002 | Accounts made up to 31 March 2002 (7 pages) |
27 August 2002 | Accounts made up to 31 March 2002 (7 pages) |
29 April 2002 | Return made up to 03/04/02; full list of members (6 pages) |
29 April 2002 | Return made up to 03/04/02; full list of members (6 pages) |
31 July 2001 | Accounts made up to 31 March 2001 (7 pages) |
31 July 2001 | Accounts made up to 31 March 2001 (7 pages) |
7 July 2001 | Director resigned (1 page) |
7 July 2001 | Director resigned (1 page) |
29 May 2001 | Return made up to 28/04/01; full list of members (6 pages) |
29 May 2001 | Return made up to 28/04/01; full list of members (6 pages) |
1 March 2001 | Director's particulars changed (1 page) |
1 March 2001 | Director's particulars changed (1 page) |
24 July 2000 | Accounts made up to 31 March 2000 (7 pages) |
24 July 2000 | Accounts made up to 31 March 2000 (7 pages) |
19 June 2000 | Return made up to 28/04/00; full list of members (6 pages) |
19 June 2000 | Return made up to 28/04/00; full list of members (6 pages) |
2 August 1999 | Accounts made up to 31 March 1999 (7 pages) |
2 August 1999 | Accounts made up to 31 March 1999 (7 pages) |
15 June 1999 | Return made up to 28/04/99; full list of members (7 pages) |
15 June 1999 | Return made up to 28/04/99; full list of members (7 pages) |
6 August 1998 | Accounts made up to 31 March 1998 (9 pages) |
6 August 1998 | Accounts made up to 31 March 1998 (9 pages) |
28 May 1998 | Director's particulars changed (1 page) |
28 May 1998 | Director's particulars changed (1 page) |
14 May 1998 | Return made up to 28/04/98; full list of members (7 pages) |
14 May 1998 | Return made up to 28/04/98; full list of members (7 pages) |
4 August 1997 | Accounts made up to 31 March 1997 (11 pages) |
4 August 1997 | Accounts made up to 31 March 1997 (11 pages) |
13 May 1997 | Return made up to 28/04/97; full list of members (10 pages) |
13 May 1997 | Return made up to 28/04/97; full list of members (10 pages) |
27 March 1997 | Resolutions
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27 March 1997 | Resolutions
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27 March 1997 | Resolutions
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27 March 1997 | Resolutions
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27 March 1997 | Resolutions
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27 March 1997 | Resolutions
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15 May 1996 | Return made up to 28/04/96; full list of members (10 pages) |
15 May 1996 | Return made up to 28/04/96; full list of members (10 pages) |
31 July 1995 | Accounts made up to 31 March 1995 (9 pages) |
31 July 1995 | Accounts made up to 31 March 1995 (9 pages) |
16 May 1995 | Return made up to 28/04/95; full list of members (16 pages) |
16 May 1995 | Return made up to 28/04/95; full list of members (16 pages) |
28 September 1988 | Resolutions
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7 November 1985 | Allotment of shares (2 pages) |
7 November 1985 | Allotment of shares (2 pages) |
2 May 1984 | Memorandum and Articles of Association (15 pages) |
2 May 1984 | Memorandum and Articles of Association (15 pages) |