South Queensferry
West Lothian
EH30 9XE
Scotland
Director Name | Mr Alvaro De Melo |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 January 2008(5 years, 11 months after company formation) |
Appointment Duration | 16 years, 3 months |
Role | Electrical Engineer |
Country of Residence | Scotland |
Correspondence Address | 24 The Causeway Edinburgh EH15 3PZ Scotland |
Director Name | William Dennis Walden |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 January 2008(5 years, 11 months after company formation) |
Appointment Duration | 16 years, 3 months |
Role | Electrical Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 9 Springfield Place South Queensferry West Lothian EH30 9XE Scotland |
Director Name | William Dennis Walden |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2002(same day as company formation) |
Role | Electrician |
Country of Residence | United Kingdom |
Correspondence Address | 9 Springfield Place South Queensferry West Lothian EH30 9XE Scotland |
Secretary Name | Robert Edward Goodwin |
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Nationality | British |
Status | Resigned |
Appointed | 22 January 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 38 Craighall Road Edinburgh Midlothian EH6 4RU Scotland |
Director Name | Robert Edward Goodwin |
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Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2002(4 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 1 month (resigned 07 April 2004) |
Role | Electrician |
Correspondence Address | 1 East Court Ravelston House Park Edinburgh EH4 3LZ Scotland |
Director Name | Mr William Beatson |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2008(5 years, 11 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 28 July 2021) |
Role | Electrical Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 11 Bryce Road Currie Midlothian EH14 5LT Scotland |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 22 January 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Director Name | Jeweladapt Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 April 2004(2 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 03 January 2008) |
Correspondence Address | 246 Causewayside Edinburgh EH9 1UU Scotland |
Website | ritchiegoodwinltd.co.uk |
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Telephone | 0131 6034309 |
Telephone region | Edinburgh |
Registered Address | 98 Ravenscroft Street Edinburgh EH17 8QP Scotland |
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Constituency | Edinburgh South |
Ward | Liberton/Gilmerton |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £39,112 |
Cash | £61,293 |
Current Liabilities | £118,136 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 22 January 2024 (3 months ago) |
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Next Return Due | 5 February 2025 (9 months, 2 weeks from now) |
3 May 2002 | Delivered on: 9 May 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
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13 October 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
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22 January 2020 | Confirmation statement made on 22 January 2020 with updates (3 pages) |
8 July 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
28 January 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
19 June 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
25 January 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
28 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
28 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
10 March 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
10 March 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
24 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
24 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
25 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
25 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
26 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
26 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
26 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
26 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
27 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
27 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
24 September 2013 | Registered office address changed from 246 Causewayside Edinburgh EH9 1UU on 24 September 2013 (1 page) |
24 September 2013 | Registered office address changed from 246 Causewayside Edinburgh EH9 1UU on 24 September 2013 (1 page) |
22 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (6 pages) |
22 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (6 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (11 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (11 pages) |
31 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (6 pages) |
31 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (6 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
1 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (6 pages) |
1 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (6 pages) |
3 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
3 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
15 April 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
15 April 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
1 February 2010 | Director's details changed for Alvaro De Melo on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for William Beatson on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for William Dennis Walden on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for William Beatson on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Alvaro De Melo on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Alvaro De Melo on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for William Dennis Walden on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for William Dennis Walden on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for William Beatson on 1 February 2010 (2 pages) |
21 November 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
21 November 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
25 February 2009 | 122 8896 £1 redeemable shares redeemed (1 page) |
25 February 2009 | 122 8896 £1 redeemable shares redeemed (1 page) |
10 February 2009 | Form 122 2234 redeemed £1 shares 31/08/08 (1 page) |
10 February 2009 | Form 122 2234 redeemed shares £1 31/10/08 (1 page) |
10 February 2009 | Form 122 2234 redeemed shares £1 30/09/08 (1 page) |
10 February 2009 | Form 122 2234 redeemed shares £1 31/10/08 (1 page) |
10 February 2009 | Form 122 2234 redeemed shares £1 30/11/08 (1 page) |
10 February 2009 | Form 122 2234 redeemed £1 shares 31/08/08 (1 page) |
10 February 2009 | Form 122 2234 redeemed shares £1 30/11/08 (1 page) |
10 February 2009 | Form 122 2234 redeemed shares £1 30/09/08 (1 page) |
10 February 2009 | Form 122 2234 redeemed shares £1 31/12/08 (1 page) |
10 February 2009 | Form 122 2234 redeemed shares £1 31/12/08 (1 page) |
30 January 2009 | Return made up to 22/01/09; full list of members (5 pages) |
30 January 2009 | Director's change of particulars / william beatson / 22/01/2009 (1 page) |
30 January 2009 | Return made up to 22/01/09; full list of members (5 pages) |
30 January 2009 | Director's change of particulars / william beatson / 22/01/2009 (1 page) |
9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
31 July 2008 | Gbp sr 2234@1 (1 page) |
31 July 2008 | Gbp sr 2234@1 (1 page) |
29 July 2008 | Gbp sr 2234@1 (1 page) |
29 July 2008 | Gbp sr 2234@1 (1 page) |
29 July 2008 | Gbp sr 2234@1 (1 page) |
29 July 2008 | Gbp sr 2234@1 (1 page) |
29 July 2008 | Gbp sr 2234@1 (1 page) |
29 July 2008 | Gbp sr 2234@1 (1 page) |
17 April 2008 | Amending form 122 2234@£1 30/04/07 (1 page) |
17 April 2008 | Amending form 122 2234@£1 31/08/07 (1 page) |
17 April 2008 | Amending form 122 2234@£1 31/05/07 (1 page) |
17 April 2008 | Amending form 122 2234@£1 30/09/07 (1 page) |
17 April 2008 | Amending form 122 2234@£1 31/07/07 (1 page) |
17 April 2008 | Gbp sr 2234@1 (1 page) |
17 April 2008 | Amending form 122 2234@£1 31/12/07 (1 page) |
17 April 2008 | Amending form 122 2234@£1 31/10/07 (1 page) |
17 April 2008 | Gbp sr 2234@1 (1 page) |
17 April 2008 | Gbp sr 2234@1 (1 page) |
17 April 2008 | Amending form 122 2234@£1 31/05/07 (1 page) |
17 April 2008 | Amending form 122 2234@£1 31/10/07 (1 page) |
17 April 2008 | Amending form 122 2234@£1 30/11/07 (1 page) |
17 April 2008 | Amending form 122 2234@£1 31/03/07 (1 page) |
17 April 2008 | Amending form 122 2234@£1 30/04/07 (1 page) |
17 April 2008 | Gbp sr 2234@1 (1 page) |
17 April 2008 | Amending form 122 2234@£1 31/07/07 (1 page) |
17 April 2008 | Amending form 122 2234@£1 30/09/07 (1 page) |
17 April 2008 | Amending form 122 2234@£1 31/08/07 (1 page) |
17 April 2008 | Amending form 122 2234@£1 31/03/07 (1 page) |
17 April 2008 | Amending form 122 2234@£1 30/06/07 (1 page) |
17 April 2008 | Amending form 122 2234@£1 31/12/07 (1 page) |
17 April 2008 | Gbp sr 2234@1 (1 page) |
17 April 2008 | Amending form 122 2234@£1 30/06/07 (1 page) |
17 April 2008 | Gbp sr 2234@1 (1 page) |
17 April 2008 | Amending form 122 2234@£1 30/11/07 (1 page) |
10 April 2008 | Return made up to 22/01/08; change of members; amend (7 pages) |
10 April 2008 | Return made up to 22/01/08; change of members; amend (7 pages) |
25 January 2008 | Return made up to 22/01/08; full list of members (3 pages) |
25 January 2008 | Return made up to 22/01/08; full list of members (3 pages) |
9 January 2008 | £ ic 40272/38038 30/09/07 £ sr 2234@1=2234 (1 page) |
9 January 2008 | £ ic 40272/38038 30/09/07 £ sr 2234@1=2234 (1 page) |
9 January 2008 | £ ic 38038/35804 31/10/07 £ sr 2234@1=2234 (1 page) |
9 January 2008 | £ ic 44740/42506 31/07/07 £ sr 2234@1=2234 (1 page) |
9 January 2008 | £ ic 53676/51442 31/03/07 £ sr 2234@1=2234 (1 page) |
9 January 2008 | £ ic 38038/35804 31/10/07 £ sr 2234@1=2234 (1 page) |
9 January 2008 | £ ic 35804/33570 30/11/07 £ sr 2234@1=2234 (1 page) |
9 January 2008 | £ ic 49208/46974 31/05/07 £ sr 2234@1=2234 (1 page) |
9 January 2008 | £ ic 33570/31336 31/12/07 £ sr 2234@1=2234 (1 page) |
9 January 2008 | £ ic 51442/49208 30/04/07 £ sr 2234@1=2234 (1 page) |
9 January 2008 | £ ic 51442/49208 30/04/07 £ sr 2234@1=2234 (1 page) |
9 January 2008 | £ ic 44740/42506 31/07/07 £ sr 2234@1=2234 (1 page) |
9 January 2008 | £ ic 53676/51442 31/03/07 £ sr 2234@1=2234 (1 page) |
9 January 2008 | £ ic 46974/44740 30/06/07 £ sr 2234@1=2234 (1 page) |
9 January 2008 | £ ic 33570/31336 31/12/07 £ sr 2234@1=2234 (1 page) |
9 January 2008 | £ ic 42506/40272 31/08/07 £ sr 2234@1=2234 (1 page) |
9 January 2008 | £ ic 46974/44740 30/06/07 £ sr 2234@1=2234 (1 page) |
9 January 2008 | £ ic 49208/46974 31/05/07 £ sr 2234@1=2234 (1 page) |
9 January 2008 | £ ic 42506/40272 31/08/07 £ sr 2234@1=2234 (1 page) |
9 January 2008 | £ ic 35804/33570 30/11/07 £ sr 2234@1=2234 (1 page) |
3 January 2008 | Ad 21/12/07--------- £ si 99@1=99 £ ic 53577/53676 (1 page) |
3 January 2008 | New director appointed (1 page) |
3 January 2008 | New director appointed (1 page) |
3 January 2008 | New director appointed (1 page) |
3 January 2008 | Director resigned (1 page) |
3 January 2008 | New director appointed (1 page) |
3 January 2008 | New director appointed (1 page) |
3 January 2008 | Ad 21/12/07--------- £ si 99@1=99 £ ic 53577/53676 (1 page) |
3 January 2008 | New director appointed (1 page) |
3 January 2008 | Director resigned (1 page) |
19 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
19 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
16 March 2007 | £ sr 2234@1 31/08/06 (1 page) |
16 March 2007 | £ sr 2234@1 30/09/06 (1 page) |
16 March 2007 | £ sr 2234@1 30/11/06 (1 page) |
16 March 2007 | £ ic 58045/55811 31/01/07 £ sr 2234@1=2234 (1 page) |
16 March 2007 | £ sr 2234@1 31/10/06 (1 page) |
16 March 2007 | £ ic 55811/53577 28/02/07 £ sr 2234@1=2234 (1 page) |
16 March 2007 | £ sr 2234@1 30/11/06 (1 page) |
16 March 2007 | £ sr 2234@1 31/08/06 (1 page) |
16 March 2007 | £ sr 2234@1 31/12/06 (1 page) |
16 March 2007 | £ ic 55811/53577 28/02/07 £ sr 2234@1=2234 (1 page) |
16 March 2007 | £ sr 2234@1 30/09/06 (1 page) |
16 March 2007 | £ ic 58045/55811 31/01/07 £ sr 2234@1=2234 (1 page) |
16 March 2007 | £ sr 2234@1 31/10/06 (1 page) |
16 March 2007 | £ sr 2234@1 31/12/06 (1 page) |
7 March 2007 | Return made up to 22/01/07; full list of members (2 pages) |
7 March 2007 | Return made up to 22/01/07; full list of members (2 pages) |
17 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
17 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
18 August 2006 | £ ic 78150/75916 30/06/06 £ sr 2234@1=2234 (1 page) |
18 August 2006 | £ ic 75916/73682 31/07/06 £ sr 2234@1=2234 (1 page) |
18 August 2006 | £ ic 80384/78150 31/05/06 £ sr 2234@1=2234 (1 page) |
18 August 2006 | £ ic 75916/73682 31/07/06 £ sr 2234@1=2234 (1 page) |
18 August 2006 | £ ic 78150/75916 30/06/06 £ sr 2234@1=2234 (1 page) |
18 August 2006 | £ ic 80384/78150 31/05/06 £ sr 2234@1=2234 (1 page) |
30 May 2006 | Return made up to 22/01/06; full list of members (2 pages) |
30 May 2006 | Return made up to 22/01/06; full list of members (2 pages) |
3 May 2006 | £ ic 89320/87086 31/01/06 £ sr 2234@1=2234 (1 page) |
3 May 2006 | £ ic 87086/84852 28/02/06 £ sr 2234@1=2234 (1 page) |
3 May 2006 | £ sr 17872@1 31/12/04 (1 page) |
3 May 2006 | £ ic 87086/84852 28/02/06 £ sr 2234@1=2234 (1 page) |
3 May 2006 | £ ic 102724/100490 31/07/05 £ sr 2234@1=2234 (1 page) |
3 May 2006 | £ ic 82618/80384 30/04/06 £ sr 2234@1=2234 (1 page) |
3 May 2006 | £ ic 107192/104958 31/05/05 £ sr 2234@1=2234 (1 page) |
3 May 2006 | £ ic 91554/89320 31/12/05 £ sr 2234@1=2234 (1 page) |
3 May 2006 | £ ic 96022/93788 31/10/05 £ sr 2234@1=2234 (1 page) |
3 May 2006 | Nc inc already adjusted 06/04/04 (5 pages) |
3 May 2006 | £ ic 109426/107192 30/04/05 £ sr 2234@1=2234 (1 page) |
3 May 2006 | £ ic 93788/91554 30/11/05 £ sr 2234@1=2234 (1 page) |
3 May 2006 | £ ic 113894/111660 28/02/05 £ sr 2234@1=2234 (1 page) |
3 May 2006 | £ ic 113894/111660 28/02/05 £ sr 2234@1=2234 (1 page) |
3 May 2006 | £ ic 100490/98256 31/08/05 £ sr 2234@1=2234 (1 page) |
3 May 2006 | £ ic 96022/93788 31/10/05 £ sr 2234@1=2234 (1 page) |
3 May 2006 | £ ic 100490/98256 31/08/05 £ sr 2234@1=2234 (1 page) |
3 May 2006 | £ ic 107192/104958 31/05/05 £ sr 2234@1=2234 (1 page) |
3 May 2006 | £ ic 116128/113894 31/01/05 £ sr 2234@1=2234 (1 page) |
3 May 2006 | £ ic 98256/96022 30/09/05 £ sr 2234@1=2234 (1 page) |
3 May 2006 | £ ic 111660/109426 31/03/05 £ sr 2234@1=2234 (1 page) |
3 May 2006 | £ ic 89320/87086 31/01/06 £ sr 2234@1=2234 (1 page) |
3 May 2006 | Nc inc already adjusted 06/04/04 (5 pages) |
3 May 2006 | £ ic 98256/96022 30/09/05 £ sr 2234@1=2234 (1 page) |
3 May 2006 | £ ic 84852/82618 31/03/06 £ sr 2234@1=2234 (1 page) |
3 May 2006 | £ ic 93788/91554 30/11/05 £ sr 2234@1=2234 (1 page) |
3 May 2006 | £ ic 104958/102724 30/06/05 £ sr 2234@1=2234 (1 page) |
3 May 2006 | £ ic 91554/89320 31/12/05 £ sr 2234@1=2234 (1 page) |
3 May 2006 | £ ic 109426/107192 30/04/05 £ sr 2234@1=2234 (1 page) |
3 May 2006 | £ ic 116128/113894 31/01/05 £ sr 2234@1=2234 (1 page) |
3 May 2006 | £ sr 17872@1 31/12/04 (1 page) |
3 May 2006 | £ ic 102724/100490 31/07/05 £ sr 2234@1=2234 (1 page) |
3 May 2006 | £ ic 82618/80384 30/04/06 £ sr 2234@1=2234 (1 page) |
3 May 2006 | £ ic 84852/82618 31/03/06 £ sr 2234@1=2234 (1 page) |
3 May 2006 | £ ic 104958/102724 30/06/05 £ sr 2234@1=2234 (1 page) |
3 May 2006 | £ ic 111660/109426 31/03/05 £ sr 2234@1=2234 (1 page) |
3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (14 pages) |
3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (14 pages) |
23 March 2005 | Ad 07/04/04--------- £ si 134000@1 (2 pages) |
23 March 2005 | Ad 07/04/04--------- £ si 134000@1 (2 pages) |
16 March 2005 | Return made up to 22/01/05; full list of members (6 pages) |
16 March 2005 | Return made up to 22/01/05; full list of members (6 pages) |
25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
7 May 2004 | Director resigned (1 page) |
7 May 2004 | New director appointed (2 pages) |
7 May 2004 | New director appointed (2 pages) |
7 May 2004 | Director resigned (1 page) |
19 April 2004 | Resolutions
|
19 April 2004 | Resolutions
|
26 March 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
26 March 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
5 February 2004 | Return made up to 22/01/04; full list of members
|
5 February 2004 | Return made up to 22/01/04; full list of members
|
10 February 2003 | Secretary resigned (1 page) |
10 February 2003 | Secretary resigned (1 page) |
10 February 2003 | Director resigned (1 page) |
10 February 2003 | Return made up to 22/01/03; full list of members
|
10 February 2003 | Director resigned (1 page) |
10 February 2003 | New secretary appointed (1 page) |
10 February 2003 | Return made up to 22/01/03; full list of members
|
10 February 2003 | New secretary appointed (1 page) |
6 July 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
6 July 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
9 May 2002 | Partic of mort/charge * (6 pages) |
9 May 2002 | Partic of mort/charge * (6 pages) |
28 February 2002 | New director appointed (1 page) |
28 February 2002 | New director appointed (1 page) |
25 January 2002 | Secretary resigned (1 page) |
25 January 2002 | Secretary resigned (1 page) |
22 January 2002 | Incorporation (16 pages) |
22 January 2002 | Incorporation (16 pages) |