Company NameBrand Centric Solutions Limited
Company StatusDissolved
Company Number02655311
CategoryPrivate Limited Company
Incorporation Date18 October 1991(32 years, 6 months ago)
Dissolution Date3 April 2012 (12 years ago)
Previous NamesRoundtape Limited and Tiger Production Services Limited

Business Activity

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

Directors

Secretary NameMrs Sally Ann Bray
NationalityBritish
StatusClosed
Appointed10 September 2004(12 years, 11 months after company formation)
Appointment Duration7 years, 6 months (closed 03 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address239 Old Marylebone Road
London
NW1 5QT
Director NameMr James Christopher Bardsley Whitworth
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityCanadian
StatusClosed
Appointed14 December 2006(15 years, 2 months after company formation)
Appointment Duration5 years, 3 months (closed 03 April 2012)
RoleDas International Cfo
Country of ResidenceEngland
Correspondence Address239 Old Marylebone Road
London
NW1 5QT
Director NameMr John Christopher Furness
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(2 weeks, 6 days after company formation)
Appointment Duration2 years, 11 months (resigned 28 October 1994)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBarn Ridge
Coopers Hill Road
Redhill
Surrey
RH1 5PD
Director NameChristopher Noel-Johnson
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(2 weeks, 6 days after company formation)
Appointment Duration7 years, 3 months (resigned 26 February 1999)
RoleCompany Director
Correspondence Address8 Hamilton Close
St Johns Wood
London
NW8 8QY
Director NameMr Richard Ballard
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(2 weeks, 6 days after company formation)
Appointment Duration5 years, 3 months (resigned 28 February 1997)
RoleCo Director
Correspondence Address91 Knightswood
Woking
Surrey
GU21 3PX
Secretary NameMr John Christopher Furness
NationalityBritish
StatusResigned
Appointed07 November 1991(2 weeks, 6 days after company formation)
Appointment Duration2 years, 11 months (resigned 28 October 1994)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBarn Ridge
Coopers Hill Road
Redhill
Surrey
RH1 5PD
Secretary NameRichard Godfrey Bond
NationalityBritish
StatusResigned
Appointed28 October 1994(3 years after company formation)
Appointment Duration3 months, 1 week (resigned 06 February 1995)
RoleFinancial Controller
Correspondence Address7 Cecil Mansions
Marius Road
London
SW17 7QN
Director NameSimon Richard Ellse
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1995(3 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 March 1999)
RoleAccountant
Correspondence AddressWest Lodge Cottage 33 West Street
Dorking
Surrey
RH4 1DD
Secretary NameSimon Richard Ellse
NationalityBritish
StatusResigned
Appointed06 February 1995(3 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 March 1999)
RoleAccountant
Correspondence AddressWest Lodge Cottage 33 West Street
Dorking
Surrey
RH4 1DD
Director NameSteven Hobbs
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(7 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 22 February 2001)
RoleCompany Director
Correspondence AddressCaverna
Coombe Hill Road
Kingston
Surrey
KT2 7DU
Secretary NameDavid William Roy Lazell
NationalityBritish
StatusResigned
Appointed31 March 1999(7 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 28 February 2001)
RoleCompany Director
Correspondence Address31 The Grove
Bearsted
Maidstone
Kent
ME14 4JB
Director NameIan Barrie Robinson
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2000(9 years after company formation)
Appointment Duration3 months, 1 week (resigned 22 February 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTheobalds House
Mill Road
Good Easter
Essex
CM1 4RR
Director NameRobert Sherston Carpenter
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2000(9 years after company formation)
Appointment Duration3 months, 1 week (resigned 22 February 2001)
RoleCompany Director
Correspondence AddressBrighthurst
4 Challow Close
Hassocks
West Sussex
BN6 8JW
Director NameIan Philip Leader
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2001(9 years, 4 months after company formation)
Appointment Duration3 years (resigned 24 February 2004)
RoleProduction Head
Correspondence Address27 Kynaston Avenue
Aylesbury
Buckinghamshire
HP21 9DS
Secretary NameGraham Lee
NationalityBritish
StatusResigned
Appointed28 February 2001(9 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 19 July 2002)
RoleAccountant
Correspondence Address24 Byrne Road
Balham
London
SW12 9JD
Secretary NamePeter Stather
NationalityBritish
StatusResigned
Appointed19 July 2002(10 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 24 February 2004)
RoleAccountant
Correspondence Address107 Canterbury Road
Leyton
London
E10 6EF
Director NameDavid John Russell
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2004(12 years, 4 months after company formation)
Appointment Duration11 months, 1 week (resigned 31 January 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Ashley Gardens
Harpenden
Hertfordshire
AL5 3EN
Secretary NameRobert Sherston Carpenter
NationalityBritish
StatusResigned
Appointed24 February 2004(12 years, 4 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 10 September 2004)
RoleCompany Director
Correspondence AddressBrighthurst
4 Challow Close
Hassocks
West Sussex
BN6 8JW
Director NameMr Patrick Oram
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2005(13 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 14 December 2006)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressWoodville House
126 Woodside Road
Amersham
Buckinghamshire
HP6 6NP
Director NameMr Charles Mackinnon
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2006(15 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 07 November 2011)
RoleHealthcare Director
Country of ResidenceUnited Kingdom
Correspondence Address239 Old Marylebone Road
London
NW1 5QT
Director NameMr Rabin Chandra Kemp Dhoble
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2006(15 years, 2 months after company formation)
Appointment Duration4 years, 3 months (resigned 17 March 2011)
RolePresident Das Healthcare
Country of ResidenceUnited States
Correspondence Address2 Colts Neck Drive
Newtown
18940
United States
Director NameMr Michael Robert Lane
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2007(15 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 17 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53 Highview
Pinner
Middlesex
HA5 3PE
Director NameMr Michael Leslie George Paling
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2007(15 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 17 March 2011)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressWestminster Tower 3 Albert Embankment
London
SE1 7SP
Director NameMr Javier Vidal Perez
Date of BirthJune 1963 (Born 60 years ago)
NationalitySpanish
StatusResigned
Appointed01 February 2007(15 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 17 March 2011)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressAvenida Pere Planas 16-18 Bajas
Saint Cugat
Barcelona
08198
Spain
Director NameDr Chris Gray
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2007(15 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 17 March 2011)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address22 The Crescent
Davenport
Stockport
SK3 8SN
Director NameMr Ian Dorrian
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2007(15 years, 4 months after company formation)
Appointment Duration4 years (resigned 17 March 2011)
RoleManaging Director Advertising
Country of ResidenceUnited Kingdom
Correspondence AddressGolden Haze
Bridle Road Whitchurch Hill
Reading
Berkshire
RG8 7PR
Director NameMBC Nominees Limited (Corporation)
StatusResigned
Appointed18 October 1991(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP
Secretary NameMBC Secretaries Limited (Corporation)
StatusResigned
Appointed18 October 1991(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP

Location

Registered Address239 Old Marylebone Road
London
NW1 5QT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100k at £1Das Europe LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2011First Gazette notice for voluntary strike-off (1 page)
20 December 2011First Gazette notice for voluntary strike-off (1 page)
8 December 2011Application to strike the company off the register (3 pages)
8 December 2011Application to strike the company off the register (3 pages)
7 November 2011Termination of appointment of Charles Mackinnon as a director on 7 November 2011 (1 page)
7 November 2011Termination of appointment of Charles Mackinnon as a director (1 page)
18 October 2011Annual return made up to 18 October 2011 with a full list of shareholders
Statement of capital on 2011-10-18
  • GBP 100,000
(6 pages)
18 October 2011Annual return made up to 18 October 2011 with a full list of shareholders
Statement of capital on 2011-10-18
  • GBP 100,000
(6 pages)
18 March 2011Termination of appointment of Javier Perez as a director (1 page)
18 March 2011Termination of appointment of Ian Dorrian as a director (1 page)
18 March 2011Termination of appointment of Michael Lane as a director (1 page)
18 March 2011Termination of appointment of Javier Perez as a director (1 page)
18 March 2011Termination of appointment of Rabin Dhoble as a director (1 page)
18 March 2011Termination of appointment of Michael Paling as a director (1 page)
18 March 2011Termination of appointment of Michael Paling as a director (1 page)
18 March 2011Termination of appointment of Chris Gray as a director (1 page)
18 March 2011Termination of appointment of Ian Dorrian as a director (1 page)
18 March 2011Termination of appointment of Michael Lane as a director (1 page)
18 March 2011Termination of appointment of Rabin Dhoble as a director (1 page)
18 March 2011Termination of appointment of Chris Gray as a director (1 page)
21 January 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
21 January 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
19 October 2010Annual return made up to 18 October 2010 with a full list of shareholders (12 pages)
19 October 2010Annual return made up to 18 October 2010 with a full list of shareholders (12 pages)
17 January 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
17 January 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
22 October 2009Director's details changed for Dr Chris Gray on 22 October 2009 (2 pages)
22 October 2009Director's details changed for Javier Vidal Perez on 22 October 2009 (2 pages)
22 October 2009Director's details changed for Javier Vidal Perez on 22 October 2009 (2 pages)
22 October 2009Director's details changed for Michael Robert Lane on 22 October 2009 (2 pages)
22 October 2009Director's details changed for Rabin Chandra Kemp Dhoble on 22 October 2009 (2 pages)
22 October 2009Annual return made up to 18 October 2009 with a full list of shareholders (7 pages)
22 October 2009Director's details changed for Dr Chris Gray on 22 October 2009 (2 pages)
22 October 2009Director's details changed for Mr Ian Dorrian on 22 October 2009 (2 pages)
22 October 2009Annual return made up to 18 October 2009 with a full list of shareholders (7 pages)
22 October 2009Director's details changed for Rabin Chandra Kemp Dhoble on 22 October 2009 (2 pages)
22 October 2009Director's details changed for Michael Robert Lane on 22 October 2009 (2 pages)
22 October 2009Director's details changed for Mr Ian Dorrian on 22 October 2009 (2 pages)
16 October 2009Director's details changed for Mr Michael Leslie George Paling on 1 October 2009 (2 pages)
16 October 2009Director's details changed for Mr Michael Leslie George Paling on 1 October 2009 (2 pages)
16 October 2009Director's details changed for Mr Michael Leslie George Paling on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Mr James Christopher Bardsley Whitworth on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Mr James Christopher Bardsley Whitworth on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Mr James Christopher Bardsley Whitworth on 1 October 2009 (2 pages)
7 October 2009Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
7 October 2009Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
7 October 2009Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
6 October 2009Director's details changed for Charles Mackinnon on 1 October 2009 (2 pages)
6 October 2009Director's details changed for Charles Mackinnon on 1 October 2009 (2 pages)
6 October 2009Director's details changed for Charles Mackinnon on 1 October 2009 (2 pages)
10 February 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
10 February 2009Accounts made up to 31 December 2008 (3 pages)
21 October 2008Return made up to 18/10/08; full list of members (5 pages)
21 October 2008Return made up to 18/10/08; full list of members (5 pages)
9 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
9 October 2008Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(11 pages)
11 March 2008Amended accounts made up to 31 December 2006 (3 pages)
11 March 2008Amended accounts made up to 31 December 2007 (3 pages)
11 March 2008Amended accounts made up to 31 December 2007 (3 pages)
11 March 2008Amended accounts made up to 31 December 2006 (3 pages)
4 March 2008Accounts made up to 31 December 2007 (3 pages)
4 March 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
18 October 2007Return made up to 18/10/07; full list of members (3 pages)
18 October 2007Director's particulars changed (1 page)
18 October 2007Director's particulars changed (1 page)
18 October 2007Return made up to 18/10/07; full list of members (3 pages)
27 June 2007New director appointed (2 pages)
27 June 2007New director appointed (2 pages)
27 June 2007New director appointed (2 pages)
27 June 2007New director appointed (2 pages)
17 April 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
17 April 2007Accounts made up to 31 December 2006 (3 pages)
3 April 2007New director appointed (2 pages)
3 April 2007New director appointed (2 pages)
21 March 2007New director appointed (2 pages)
21 March 2007New director appointed (2 pages)
22 February 2007New director appointed (2 pages)
22 February 2007New director appointed (2 pages)
10 January 2007New director appointed (2 pages)
10 January 2007New director appointed (2 pages)
5 January 2007Ad 19/12/06--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages)
5 January 2007Ad 19/12/06--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages)
3 January 2007Nc inc already adjusted 18/12/06 (1 page)
3 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
3 January 2007New director appointed (2 pages)
3 January 2007New director appointed (2 pages)
3 January 2007Nc inc already adjusted 18/12/06 (1 page)
3 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
2 January 2007Director resigned (1 page)
2 January 2007Director resigned (1 page)
21 December 2006New director appointed (4 pages)
21 December 2006New director appointed (4 pages)
14 December 2006Company name changed tiger production services limite d\certificate issued on 14/12/06 (2 pages)
14 December 2006Company name changed tiger production services limite d\certificate issued on 14/12/06 (2 pages)
7 November 2006Return made up to 18/10/06; full list of members (2 pages)
7 November 2006Return made up to 18/10/06; full list of members (2 pages)
15 February 2006Accounts made up to 31 December 2005 (3 pages)
15 February 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
26 October 2005Return made up to 18/10/05; full list of members (6 pages)
26 October 2005Return made up to 18/10/05; full list of members (6 pages)
1 September 2005New director appointed (2 pages)
1 September 2005Director resigned (1 page)
1 September 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
1 September 2005New director appointed (2 pages)
1 September 2005Director resigned (1 page)
1 September 2005Accounts made up to 31 December 2004 (3 pages)
11 December 2004Registered office changed on 11/12/04 from: minerva house 1-4 north crescent chenies street london WC1E 7ER (1 page)
11 December 2004Registered office changed on 11/12/04 from: minerva house 1-4 north crescent chenies street london WC1E 7ER (1 page)
26 October 2004Return made up to 18/10/04; full list of members (5 pages)
26 October 2004Return made up to 18/10/04; full list of members (5 pages)
27 September 2004New secretary appointed (2 pages)
27 September 2004New secretary appointed (2 pages)
27 September 2004Secretary resigned (1 page)
27 September 2004Secretary resigned (1 page)
25 March 2004Secretary resigned (1 page)
25 March 2004New director appointed (2 pages)
25 March 2004Director resigned (1 page)
25 March 2004Director resigned (1 page)
25 March 2004New secretary appointed (2 pages)
25 March 2004New secretary appointed (2 pages)
25 March 2004Secretary resigned (1 page)
25 March 2004New director appointed (2 pages)
29 January 2004Return made up to 18/10/03; full list of members (6 pages)
29 January 2004Return made up to 18/10/03; full list of members (6 pages)
27 January 2004Accounts made up to 31 December 2003 (3 pages)
27 January 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
29 August 2003Accounts made up to 31 December 2002 (3 pages)
29 August 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
25 November 2002Return made up to 18/10/02; full list of members (6 pages)
25 November 2002Return made up to 18/10/02; full list of members (6 pages)
28 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
28 October 2002Accounts made up to 31 December 2001 (4 pages)
15 August 2002Secretary's particulars changed (1 page)
15 August 2002Secretary's particulars changed (1 page)
23 July 2002New secretary appointed (2 pages)
23 July 2002New secretary appointed (2 pages)
23 July 2002Secretary resigned (1 page)
23 July 2002Secretary resigned (1 page)
8 January 2002Return made up to 18/10/01; full list of members (6 pages)
8 January 2002Return made up to 18/10/01; full list of members (6 pages)
18 October 2001Accounts made up to 31 December 2000 (4 pages)
18 October 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
16 March 2001New secretary appointed (2 pages)
16 March 2001Director resigned (1 page)
16 March 2001Director resigned (1 page)
16 March 2001New secretary appointed (2 pages)
16 March 2001Director resigned (1 page)
16 March 2001Director resigned (1 page)
16 March 2001Director resigned (1 page)
16 March 2001New director appointed (2 pages)
16 March 2001Director resigned (1 page)
16 March 2001New director appointed (2 pages)
8 March 2001Secretary resigned (1 page)
8 March 2001Secretary resigned (1 page)
17 November 2000New director appointed (2 pages)
17 November 2000New director appointed (2 pages)
17 November 2000New director appointed (2 pages)
17 November 2000New director appointed (2 pages)
1 November 2000Return made up to 18/10/00; full list of members (6 pages)
1 November 2000Return made up to 18/10/00; full list of members (6 pages)
28 September 2000Accounts made up to 31 December 1999 (4 pages)
28 September 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
15 February 2000Return made up to 18/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
15 February 2000Return made up to 18/10/99; full list of members (6 pages)
14 October 1999Director's particulars changed (1 page)
14 October 1999Director's particulars changed (1 page)
21 September 1999Accounts made up to 31 December 1998 (4 pages)
21 September 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
3 November 1998Return made up to 18/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 November 1998Return made up to 18/10/98; full list of members (6 pages)
27 October 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
27 October 1998Accounts made up to 31 December 1997 (3 pages)
11 August 1998Registered office changed on 11/08/98 from: 7 fitzroy square london W1P 6HJ (1 page)
11 August 1998Registered office changed on 11/08/98 from: 7 fitzroy square london W1P 6HJ (1 page)
16 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
16 October 1997Accounts made up to 31 December 1996 (4 pages)
15 October 1997Return made up to 18/10/97; no change of members (6 pages)
15 October 1997Return made up to 18/10/97; no change of members (6 pages)
14 October 1997Secretary's particulars changed;director's particulars changed (1 page)
14 October 1997Secretary's particulars changed;director's particulars changed (1 page)
20 October 1996Return made up to 18/10/96; no change of members (5 pages)
20 October 1996Return made up to 18/10/96; no change of members (5 pages)
19 September 1996Accounts made up to 31 December 1995 (4 pages)
19 September 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
22 December 1995Return made up to 18/10/95; full list of members (7 pages)
22 December 1995Return made up to 18/10/95; full list of members (8 pages)
31 October 1995Director's particulars changed (2 pages)
23 October 1995Accounts made up to 31 December 1994 (4 pages)
23 October 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
10 April 1995Secretary resigned;new secretary appointed;new director appointed (4 pages)
18 October 1991Incorporation (17 pages)
18 October 1991Incorporation (17 pages)