Company NameOvum Farnham Limited
Company StatusDissolved
Company Number02205363
CategoryPrivate Limited Company
Incorporation Date14 December 1987(36 years, 3 months ago)
Dissolution Date8 January 2013 (11 years, 2 months ago)
Previous NamesBreezemoss Limited and Richard Holway Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Peter Stephen Rigby
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed30 July 2007(19 years, 7 months after company formation)
Appointment Duration5 years, 5 months (closed 08 January 2013)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Secretary NameMiss Julie Louise Woollard
NationalityBritish
StatusClosed
Appointed04 February 2008(20 years, 1 month after company formation)
Appointment Duration4 years, 11 months (closed 08 January 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameMr Adam Christopher Walker
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2008(20 years, 3 months after company formation)
Appointment Duration4 years, 9 months (closed 08 January 2013)
RoleFinance Director
Country of ResidenceSwitzerland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameMr Gareth Richard Wright
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2010(22 years, 3 months after company formation)
Appointment Duration2 years, 9 months (closed 08 January 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Secretary NameEmily Louise Martin
StatusClosed
Appointed01 June 2011(23 years, 5 months after company formation)
Appointment Duration1 year, 7 months (closed 08 January 2013)
RoleCompany Director
Correspondence AddressMortimer House 37-41 Mortimer Street
London
W1T 3JH
Director NameRupert John Joseph Hopley
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2011(23 years, 10 months after company formation)
Appointment Duration1 year, 2 months (closed 08 January 2013)
RoleSolicitor
Country of ResidenceSwitzerland
Correspondence AddressGubelstrasse 11
Zug
6300
Director NameMr Richard William Holway
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1991(3 years, 9 months after company formation)
Appointment Duration14 years, 3 months (resigned 14 December 2005)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address4 Swifts Close
Compton Way Moor Park
Farnham
Surrey
GU10 1QX
Director NameMrs Elizabeth Gene Holway
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1991(3 years, 9 months after company formation)
Appointment Duration9 years, 2 months (resigned 23 November 2000)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence AddressWarren House 4 Swifts Close
Farnham
Surrey
GU10 1QX
Secretary NameMr Richard William Holway
NationalityBritish
StatusResigned
Appointed17 September 1991(3 years, 9 months after company formation)
Appointment Duration9 years, 2 months (resigned 23 November 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Swifts Close
Compton Way Moor Park
Farnham
Surrey
GU10 1QX
Director NameMr Julian John Hewett
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2000(12 years, 11 months after company formation)
Appointment Duration5 years (resigned 12 December 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address77 Kitto Road
London
SE14 5TN
Director NameChris Dines
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2000(12 years, 11 months after company formation)
Appointment Duration6 years (resigned 11 December 2006)
RoleCompany Director
Correspondence Address54 Balcaskie Road
Eltham
London
SE9 1HQ
Secretary NameMr Julian John Hewett
NationalityBritish
StatusResigned
Appointed23 November 2000(12 years, 11 months after company formation)
Appointment Duration9 months, 1 week (resigned 28 August 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address77 Kitto Road
London
SE14 5TN
Secretary NameRowena Jane Nixon
NationalityBritish
StatusResigned
Appointed28 August 2001(13 years, 8 months after company formation)
Appointment Duration5 years, 3 months (resigned 11 December 2006)
RoleCompany Secretary
Correspondence Address52 Kilworth Avenue
Shenfield
Brentwood
Essex
CM15 8PT
Director NameMr Tom Edward Carless
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2005(18 years after company formation)
Appointment Duration12 months (resigned 11 December 2006)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Chapmans Lea
Aston Abbotts
Aylesbury
Buckinghamshire
HP22 4LQ
Director NameSimon John Pyper
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2006(19 years after company formation)
Appointment Duration8 months, 1 week (resigned 17 August 2007)
RoleFinance Director
Correspondence Address56 Greenfield Gardens
Golders Green
London
NW2 1HY
Director NameMr Michael Thomas Danson
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2006(19 years after company formation)
Appointment Duration7 months, 2 weeks (resigned 30 July 2007)
RoleCompany Director
Correspondence AddressCharles House 108-110 Finchley Road
Swiss Cottage
London
NW3 5JJ
Director NameMr Anthony Martin Foye
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2007(19 years, 7 months after company formation)
Appointment Duration5 months (resigned 31 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLynwood
White Lane
Hannington
Hampshire
RG26 5TN
Director NameMr David Stuart Gilbertson
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2007(19 years, 7 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 20 March 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCasa Maria
Spaniard's End Hampstead
London
NW3 7JG
Director NameJohn William Burton
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2007(19 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 August 2011)
RoleGeneral Counsel/Lawyer
Country of ResidenceUnited Kingdom
Correspondence AddressMortimer House
37-41 Mortimer Street
London
W1T 3JH
Secretary NameSonia Anna Richmond
NationalityBritish
StatusResigned
Appointed30 July 2007(19 years, 7 months after company formation)
Appointment Duration6 months, 1 week (resigned 04 February 2008)
RoleCompany Director
Correspondence Address8 Viscount Gardens
Byfleet
Surrey
KT14 6HE
Director NameMr Mark Henry Kerswell
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2009(21 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameMs Rachel Elizabeth Jacobs
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2010(22 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 16 September 2011)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Secretary NameDatamonitor Secretaries Limited (Corporation)
StatusResigned
Appointed11 December 2006(19 years after company formation)
Appointment Duration7 months, 2 weeks (resigned 30 July 2007)
Correspondence AddressCharles House
108-110 Finchley Road
London
NW3 5JJ

Location

Registered AddressMortimer House
37-41 Mortimer Street
London
W1T 3JH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Ovum LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012First Gazette notice for voluntary strike-off (1 page)
18 September 2012First Gazette notice for voluntary strike-off (1 page)
10 September 2012Application to strike the company off the register (3 pages)
10 September 2012Application to strike the company off the register (3 pages)
5 September 2012Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
10 April 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
10 April 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
3 April 2012Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
16 November 2011Appointment of Rupert John Joseph Hopley as a director on 1 November 2011 (2 pages)
16 November 2011Appointment of Rupert John Joseph Hopley as a director (2 pages)
20 September 2011Annual return made up to 17 September 2011 with a full list of shareholders
Statement of capital on 2011-09-20
  • GBP 100
(6 pages)
20 September 2011Annual return made up to 17 September 2011 with a full list of shareholders
Statement of capital on 2011-09-20
  • GBP 100
(6 pages)
16 September 2011Termination of appointment of Rachel Elizabeth Jacobs as a director on 16 September 2011 (1 page)
16 September 2011Termination of appointment of Rachel Jacobs as a director (1 page)
9 September 2011Termination of appointment of John Burton as a director (1 page)
9 September 2011Termination of appointment of John William Burton as a director on 31 August 2011 (1 page)
7 September 2011Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
7 September 2011Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
24 June 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
24 June 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
9 June 2011Appointment of Emily Louise Martin as a secretary (2 pages)
9 June 2011Appointment of Emily Louise Martin as a secretary (2 pages)
5 April 2011Termination of appointment of Mark Kerswell as a director (1 page)
5 April 2011Termination of appointment of Mark Kerswell as a director (1 page)
27 October 2010Annual return made up to 17 September 2010 with a full list of shareholders (9 pages)
27 October 2010Annual return made up to 17 September 2010 with a full list of shareholders (9 pages)
8 October 2010Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
13 August 2010Director's details changed for John William Burton on 11 August 2010 (2 pages)
13 August 2010Director's details changed for John William Burton on 11 August 2010 (2 pages)
3 June 2010Appointment of Rachel Jacobs as a director (2 pages)
3 June 2010Appointment of Rachel Jacobs as a director (2 pages)
20 April 2010Appointment of Gareth Richard Wright as a director (2 pages)
20 April 2010Appointment of Gareth Richard Wright as a director (2 pages)
26 March 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
26 March 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 December 2009Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
3 December 2009Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
3 December 2009Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
3 December 2009Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
3 December 2009Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
3 December 2009Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
1 December 2009Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
27 November 2009Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
27 November 2009Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
29 September 2009Return made up to 17/09/09; full list of members (4 pages)
29 September 2009Return made up to 17/09/09; full list of members (4 pages)
2 September 2009Director appointed mark kerswell (2 pages)
2 September 2009Director appointed mark kerswell (2 pages)
7 April 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
7 April 2009Accounts made up to 31 December 2008 (7 pages)
16 October 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
16 October 2008Accounts made up to 31 December 2007 (7 pages)
1 October 2008Return made up to 17/09/08; full list of members (4 pages)
1 October 2008Return made up to 17/09/08; full list of members (4 pages)
25 June 2008Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom (1 page)
25 June 2008Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
23 April 2008Director appointed adam christopher walker (1 page)
23 April 2008Director appointed adam christopher walker (1 page)
25 March 2008Appointment terminated director david gilbertson (1 page)
25 March 2008Appointment Terminated Director david gilbertson (1 page)
8 February 2008New secretary appointed (1 page)
8 February 2008New secretary appointed (1 page)
8 February 2008Secretary resigned (1 page)
8 February 2008Secretary resigned (1 page)
21 January 2008Director resigned (1 page)
21 January 2008Director resigned (1 page)
5 December 2007Secretary's particulars changed (1 page)
5 December 2007Secretary's particulars changed (1 page)
27 November 2007Registered office changed on 27/11/07 from: charles house 108-110 finchley road london NW3 5JJ (1 page)
27 November 2007Registered office changed on 27/11/07 from: charles house 108-110 finchley road london NW3 5JJ (1 page)
31 October 2007Accounts made up to 31 December 2006 (5 pages)
31 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
25 September 2007Return made up to 17/09/07; full list of members (3 pages)
25 September 2007Return made up to 17/09/07; full list of members (3 pages)
4 September 2007Director resigned (1 page)
4 September 2007Director resigned (1 page)
9 August 2007New director appointed (1 page)
9 August 2007New director appointed (1 page)
8 August 2007New director appointed (1 page)
8 August 2007New director appointed (1 page)
8 August 2007New director appointed (1 page)
8 August 2007Secretary resigned (1 page)
8 August 2007New director appointed (1 page)
8 August 2007Secretary resigned (1 page)
8 August 2007Director resigned (1 page)
8 August 2007New director appointed (1 page)
8 August 2007New director appointed (1 page)
8 August 2007New secretary appointed (1 page)
8 August 2007New secretary appointed (1 page)
8 August 2007Director resigned (1 page)
14 May 2007Director's particulars changed (1 page)
14 May 2007Director's particulars changed (1 page)
7 February 2007Accounts for a dormant company made up to 31 March 2006 (5 pages)
7 February 2007Accounts made up to 31 March 2006 (5 pages)
6 February 2007Secretary resigned (1 page)
6 February 2007Secretary resigned (1 page)
17 January 2007New director appointed (3 pages)
17 January 2007New director appointed (3 pages)
17 January 2007New director appointed (3 pages)
17 January 2007New director appointed (3 pages)
6 January 2007Director resigned (2 pages)
6 January 2007Registered office changed on 06/01/07 from: ovum LTD cardinal tower 12 farringdon road london EC1M 3HS (1 page)
6 January 2007New secretary appointed (2 pages)
6 January 2007Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
6 January 2007Director resigned (2 pages)
6 January 2007Director resigned (2 pages)
6 January 2007Director resigned (2 pages)
6 January 2007Registered office changed on 06/01/07 from: ovum LTD cardinal tower 12 farringdon road london EC1M 3HS (1 page)
6 January 2007New secretary appointed (2 pages)
6 January 2007Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
10 October 2006Return made up to 17/09/06; full list of members (7 pages)
10 October 2006Return made up to 17/09/06; full list of members (7 pages)
29 December 2005Director resigned (1 page)
29 December 2005Director resigned (1 page)
28 December 2005Company name changed richard holway LIMITED\certificate issued on 28/12/05 (2 pages)
28 December 2005Company name changed richard holway LIMITED\certificate issued on 28/12/05 (2 pages)
23 December 2005Director resigned (1 page)
23 December 2005New director appointed (2 pages)
23 December 2005New director appointed (2 pages)
23 December 2005Director resigned (1 page)
16 November 2005Accounts made up to 31 March 2005 (5 pages)
16 November 2005Accounts for a dormant company made up to 31 March 2005 (5 pages)
5 October 2005Return made up to 17/09/05; full list of members (7 pages)
5 October 2005Return made up to 17/09/05; full list of members (7 pages)
31 January 2005Accounts made up to 31 March 2004 (5 pages)
31 January 2005Accounts for a dormant company made up to 31 March 2004 (5 pages)
22 September 2004Return made up to 17/09/04; full list of members (7 pages)
22 September 2004Return made up to 17/09/04; full list of members (7 pages)
6 January 2004Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
6 January 2004Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
17 November 2003Accounts made up to 31 December 2002 (5 pages)
17 November 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
23 September 2003Return made up to 17/09/03; full list of members (7 pages)
23 September 2003Return made up to 17/09/03; full list of members (7 pages)
22 October 2002Full accounts made up to 31 December 2001 (13 pages)
22 October 2002Full accounts made up to 31 December 2001 (13 pages)
24 September 2002Return made up to 17/09/02; full list of members (7 pages)
24 September 2002Return made up to 17/09/02; full list of members (7 pages)
8 October 2001Return made up to 17/09/01; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
8 October 2001Return made up to 17/09/01; full list of members (8 pages)
7 September 2001New secretary appointed (2 pages)
7 September 2001Secretary resigned (1 page)
7 September 2001New secretary appointed (2 pages)
7 September 2001Secretary resigned (1 page)
23 August 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 August 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 July 2001Auditor's resignation (2 pages)
6 July 2001Auditor's resignation (2 pages)
5 July 2001Full accounts made up to 31 December 2000 (14 pages)
5 July 2001Full accounts made up to 31 December 2000 (14 pages)
26 January 2001Registered office changed on 26/01/01 from: cardinal tower 12 farringdon road london EC1M 3HS (1 page)
26 January 2001Registered office changed on 26/01/01 from: cardinal tower 12 farringdon road london EC1M 3HS (1 page)
9 January 2001Director's particulars changed (1 page)
9 January 2001Director's particulars changed (1 page)
5 December 2000Director resigned (1 page)
5 December 2000Registered office changed on 05/12/00 from: 30 camp road farnborough hants GU14 6EW (1 page)
5 December 2000Registered office changed on 05/12/00 from: 30 camp road farnborough hants GU14 6EW (1 page)
5 December 2000Director resigned (1 page)
5 December 2000New director appointed (2 pages)
5 December 2000New secretary appointed;new director appointed (2 pages)
5 December 2000New secretary appointed;new director appointed (2 pages)
5 December 2000Secretary resigned (1 page)
5 December 2000Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
5 December 2000Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
5 December 2000New director appointed (2 pages)
5 December 2000Secretary resigned (1 page)
30 October 2000Full accounts made up to 31 January 2000 (13 pages)
30 October 2000Full accounts made up to 31 January 2000 (13 pages)
27 October 2000Return made up to 17/09/00; full list of members (6 pages)
27 October 2000Return made up to 17/09/00; full list of members (6 pages)
30 September 1999Full accounts made up to 31 January 1999 (11 pages)
30 September 1999Full accounts made up to 31 January 1999 (11 pages)
20 September 1999Return made up to 17/09/99; full list of members (6 pages)
20 September 1999Return made up to 17/09/99; full list of members (6 pages)
10 November 1998Full accounts made up to 31 January 1998 (14 pages)
10 November 1998Full accounts made up to 31 January 1998 (14 pages)
28 September 1998Return made up to 17/09/98; no change of members (4 pages)
28 September 1998Return made up to 17/09/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
2 December 1997Full accounts made up to 31 January 1997 (13 pages)
2 December 1997Full accounts made up to 31 January 1997 (13 pages)
3 October 1997Return made up to 17/09/97; no change of members (4 pages)
3 October 1997Return made up to 17/09/97; no change of members (4 pages)
23 September 1996Return made up to 17/09/96; full list of members (6 pages)
23 September 1996Return made up to 17/09/96; full list of members (6 pages)
13 August 1996Full accounts made up to 31 January 1996 (12 pages)
13 August 1996Full accounts made up to 31 January 1996 (12 pages)
19 September 1995Return made up to 17/09/95; no change of members (4 pages)
19 September 1995Return made up to 17/09/95; no change of members (4 pages)
21 April 1995Full accounts made up to 31 January 1995 (12 pages)
21 April 1995Full accounts made up to 31 January 1995 (12 pages)
1 January 1995A selection of documents registered before 1 January 1995 (32 pages)
15 March 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
24 February 1988Memorandum and Articles of Association (10 pages)
24 February 1988Memorandum and Articles of Association (10 pages)
14 December 1987Incorporation (15 pages)
14 December 1987Incorporation (15 pages)