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Certificates

Date

Title

2009-07-13
Certificate of Registration of Mortgage-130709
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2009-07-13
Certificate of Registration of Mortgage-130709
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2009-07-13
Certificate of Registration of Mortgage-130709.PDF
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2009-07-13
Certificate of Registration of Mortgage-130709.PDF 1
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2008-08-14
Certificate of Registration of Mortgage-140808
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2008-08-14
Certificate of Registration of Mortgage-140808.PDF
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2008-06-27
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-270608
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2008-06-27
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270608.PDF
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2007-04-17
Certificate of Registration of Mortgage-170407
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2007-04-17
Certificate of Registration of Mortgage-170407.PDF
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2006-10-28
Certificate of Incorporation
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2006-10-28
Certificate of Incorporation.PDF
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2006-07-24
Certificate of Registration of Mortgage-240706
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2006-07-24
Certificate of Registration of Mortgage-240706.PDF
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Charge Documents

Date

Title

2009-02-05
Creation of Charge (New Secured Borrowings)
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2009-02-05
Creation of Charge (New Secured Borrowings)
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2009-02-05
Creation of Charge (New Secured Borrowings)
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2009-02-05
Creation of Charge (New Secured Borrowings)
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2008-08-12
Creation of Charge (New Secured Borrowings)
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2008-08-12
Creation of Charge (New Secured Borrowings)
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2007-04-12
Creation of Charge (New Secured Borrowings)
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2007-04-12
Creation of Charge (New Secured Borrowings)
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2006-10-28
Form 8.PDF
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2006-10-28
Form 8.PDF 1
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2006-10-28
Form 8.PDF 2
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2006-10-28
Form 8.PDF 3
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2006-10-28
Form 8.PDF 4
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2006-10-28
Form 8.PDF 5
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2006-07-24
Creation of Charge (New Secured Borrowings)
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2006-07-07
Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2013-08-30
Notice of situation or change of situation of registered office
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2013-08-30
Notice of situation or change of situation of registered office
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2009-07-13
Certificate of Registration of Mortgage-130709.PDF
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2009-07-13
Certificate of Registration of Mortgage-130709.PDF 1
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2009-06-24
Notice of the court or the company law board order
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2009-06-24
Notice of the court or the company law board order
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2009-06-23
Notice of the court or the company law board order
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2009-06-23
Notice of the court or the company law board order
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2009-03-28
Information by auditor to Registrar
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2009-03-25
Information by auditor to Registrar
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2008-08-14
Certificate of Registration of Mortgage-140808.PDF
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2008-06-27
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270608.PDF
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2008-06-26
Registration of resolution(s) and agreement(s)
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2008-06-26
Registration of resolution(s) and agreement(s)
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2007-04-17
Certificate of Registration of Mortgage-170407.PDF
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2006-07-24
Certificate of Registration of Mortgage-240706.PDF
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Incorporation Documents

Date

Title

2006-10-28
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

2013-08-30
Optional Attachment 1-300813
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2013-08-30
Optional Attachment 1-300813.PDF
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2009-07-13
Certificate of Registration of Mortgage-130709.PDF
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2009-07-13
Certificate of Registration of Mortgage-130709.PDF 1
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2009-06-24
Copy of the Court-Company Law Board Order-240609.PDF
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2009-06-24
Copy of the Court/Company Law Board Order-240609
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2009-06-23
Copy of the Court-Company Law Board Order-230609.PDF
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2009-06-23
Copy of the Court/Company Law Board Order-230609
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2009-02-05
Instrument of details of the charge-050209
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2009-02-05
Instrument of details of the charge-050209
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2009-02-05
Instrument of details of the charge-050209.PDF
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2009-02-05
Instrument of details of the charge-050209.PDF 1
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2008-08-14
Certificate of Registration of Mortgage-140808.PDF
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2008-08-12
Instrument of details of the charge-120808
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2008-08-12
Instrument of details of the charge-120808.PDF
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2008-06-27
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270608.PDF
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2008-06-26
Copy of resolution-260608
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2008-06-26
Copy of resolution-260608.PDF
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2008-06-26
MoA - Memorandum of Association-260608
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2008-06-26
MoA - Memorandum of Association-260608.PDF
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2008-06-26
Optional Attachment 1-260608
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2008-06-26
Optional Attachment 1-260608.PDF
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2008-06-26
Optional Attachment 2-260608
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2008-06-26
Optional Attachment 2-260608.PDF
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2008-06-26
Optional Attachment 3-260608
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2008-06-26
Optional Attachment 3-260608.PDF
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2008-06-26
Optional Attachment 4-260608
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2008-06-26
Optional Attachment 4-260608.PDF
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2007-04-17
Certificate of Registration of Mortgage-170407.PDF
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2007-04-12
Instrument of details of the charge-120407
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2007-04-12
Instrument of details of the charge-120407.PDF
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2006-10-28
AOA.PDF
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2006-10-28
MOA.PDF
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2006-07-24
Certificate of Registration of Mortgage-240706.PDF
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2006-07-14
Copy of the agreement-140706
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2006-07-14
Copy of the agreement-140706
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2006-07-14
Copy of the agreement-140706.PDF
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2006-07-14
Others-140706
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2006-07-14
Others-140706
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2006-07-14
Others-140706.PDF
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2006-07-07
Instrument of details of the charge-070706
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2006-07-07
Instrument of details of the charge-070706.PDF
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0000-00-00
AOA
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MOA
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Annual Returns and balance sheet Eform

Date

Title

2014-01-20
Balance Sheet & Associated Schedules as on 31-03-13
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2014-01-20
Balance Sheet & Associated Schedules as on 31-03-13
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2014-01-16
Annual Returns and Shareholder Information as on 31-03-13
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2014-01-16
Annual Returns and Shareholder Information as on 31-03-13
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2013-07-11
Balance Sheet & Associated Schedules as on 31-03-07
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2013-07-11
Balance Sheet & Associated Schedules as on 31-03-07
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2013-07-03
Balance Sheet & Associated Schedules as on 31-03-08
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2013-07-03
Balance Sheet & Associated Schedules as on 31-03-08
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2013-06-07
Balance Sheet & Associated Schedules as on 31-03-11
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2013-06-07
Balance Sheet & Associated Schedules as on 31-03-11
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2013-06-05
Balance Sheet & Associated Schedules as on 31-03-09
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2013-06-04
Balance Sheet & Associated Schedules as on 31-03-09
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2013-05-30
Balance Sheet & Associated Schedules as on 31-03-10
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2013-05-30
Balance Sheet & Associated Schedules as on 31-03-10
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2013-05-27
Balance Sheet & Associated Schedules as on 31-03-12
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2013-05-27
Balance Sheet & Associated Schedules as on 31-03-12
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2013-05-10
Annual Returns and Shareholder Information as on 31-03-12
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2013-05-10
Annual Returns and Shareholder Information as on 31-03-12
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2013-05-02
Annual Returns and Shareholder Information as on 31-03-11
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2013-05-02
Annual Returns and Shareholder Information as on 31-03-11
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2013-04-29
Annual Returns and Shareholder Information as on 31-03-10
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2013-04-29
Annual Returns and Shareholder Information as on 31-03-10
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2013-04-27
Annual Returns and Shareholder Information as on 31-03-08
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2013-04-27
Annual Returns and Shareholder Information as on 31-03-08
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2013-04-27
Annual Returns and Shareholder Information as on 31-03-09
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2013-04-27
Annual Returns and Shareholder Information as on 31-03-09
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2013-04-26
Annual Returns and Shareholder Information as on 31-03-07
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2013-04-26
Annual Returns and Shareholder Information as on 31-03-07
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2007-02-14
Annual Returns and Shareholder Information
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2007-02-14
Balance Sheet & Associated Schedules
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2007-02-05
Annual Returns and Shareholder Information
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2007-02-04
Balance Sheet & Associated Schedules
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2006-10-28
Annual Return.PDF
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2006-10-28
Balance Sheet.PDF
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2006-04-27
Annual Return 2004_2005.PDF
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Annual Return
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Annual Return 2004_2005
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Balance Sheet
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