| Company Name | Tempus 4 Limited |
|---|---|
| Company Status | Active |
| Company Number | SC236570 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2002(21 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3612 | Manufacture other office & shop furniture |
| SIC 31010 | Manufacture of office and shop furniture |
| Section F | Construction |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr David James Thomson |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 68 Durham Road Edinburgh EH15 1PF Scotland |
| Director Name | Mr Kevin Wilson |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2002(2 days after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 50 Whitehouse Road Edinburgh EH4 6PH Scotland |
| Director Name | Mr Mark Wilson |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2002(2 days after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 76 Ferryfield Edinburgh EH5 2PS Scotland |
| Secretary Name | Mr David James Thomson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2005(2 years, 7 months after company formation) |
| Appointment Duration | 19 years |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | 68 Durham Road Edinburgh EH15 1PF Scotland |
| Director Name | Andrew Murdoch |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bf1 168 Albert St Edinburgh EH7 5NA Scotland |
| Secretary Name | David James Thomson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Craigentinny Avenue North Edinburgh EH6 7LJ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2003(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 22 April 2005) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Contact
| Website | tempus4.net |
|---|
Location
| Registered Address | 34/6 Pirniefield Bank Edinburgh EH6 7QJ Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Leith |
Shareholders
| 1 at £1 | Mr David James Thomson 33.33% Ordinary |
|---|---|
| 1 at £1 | Mr Kevin Wilson 33.33% Ordinary |
| 1 at £1 | Mr Mark Wilson 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £122,280 |
| Cash | £90,985 |
| Current Liabilities | £176,973 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 9 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 23 September 2024 (5 months, 1 week from now) |
Charges
| 14 October 2008 | Delivered on: 16 October 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|---|
| 9 July 2004 | Delivered on: 15 July 2004 Satisfied on: 28 January 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 18 north fettes, edinburgh. Fully Satisfied |
| 15 January 2003 | Delivered on: 16 January 2003 Satisfied on: 2 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
Filing History
| 18 September 2023 | Confirmation statement made on 9 September 2023 with no updates (3 pages) |
|---|---|
| 26 July 2023 | Director's details changed for Mr David James Thomson on 26 July 2023 (2 pages) |
| 26 July 2023 | Secretary's details changed for Mr David James Thomson on 26 July 2023 (1 page) |
| 26 July 2023 | Change of details for Mr David James Thomson as a person with significant control on 26 July 2023 (2 pages) |
| 17 April 2023 | Total exemption full accounts made up to 30 November 2022 (13 pages) |
| 9 September 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
| 18 May 2022 | Total exemption full accounts made up to 30 November 2021 (14 pages) |
| 19 October 2021 | Change of details for Mr David James Thomson as a person with significant control on 19 October 2021 (2 pages) |
| 19 October 2021 | Change of details for Mr Kevin Wilson as a person with significant control on 19 October 2021 (2 pages) |
| 19 October 2021 | Registered office address changed from 34 West Bowling Green Street Edinburgh EH6 5NX Scotland to 34/6 Pirniefield Bank Edinburgh EH6 7QJ on 19 October 2021 (1 page) |
| 19 October 2021 | Change of details for Mr Mark Wilson as a person with significant control on 19 October 2021 (2 pages) |
| 9 September 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
| 21 July 2021 | Total exemption full accounts made up to 30 November 2020 (14 pages) |
| 10 September 2020 | Register inspection address has been changed from 126 Newhaven Road Edinburgh EH6 4BR Scotland to 34/6 Pirniefield Bank Edinburgh EH6 7QJ (1 page) |
| 9 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 3 July 2020 | Registered office address changed from 126 Newhaven Road Edinburgh EH6 4BR Scotland to 34 West Bowling Green Street Edinburgh EH6 5NX on 3 July 2020 (1 page) |
| 18 June 2020 | Total exemption full accounts made up to 30 November 2019 (13 pages) |
| 20 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 1 July 2019 | Total exemption full accounts made up to 30 November 2018 (13 pages) |
| 11 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 26 March 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 15 September 2017 | Registered office address changed from 34 West Bowling Green Street Edinburgh EH6 5PB to 126 Newhaven Road Edinburgh EH6 4BR on 15 September 2017 (1 page) |
| 15 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 15 September 2017 | Change of details for Mr David James Thomson as a person with significant control on 1 September 2017 (2 pages) |
| 15 September 2017 | Registered office address changed from 34 West Bowling Green Street Edinburgh EH6 5PB to 126 Newhaven Road Edinburgh EH6 4BR on 15 September 2017 (1 page) |
| 15 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 15 September 2017 | Change of details for Mr David James Thomson as a person with significant control on 1 September 2017 (2 pages) |
| 14 September 2017 | Secretary's details changed for Mr David James Thomson on 1 September 2017 (1 page) |
| 14 September 2017 | Director's details changed for Mr David James Thomson on 1 September 2017 (2 pages) |
| 14 September 2017 | Director's details changed for Mr David James Thomson on 1 September 2017 (2 pages) |
| 14 September 2017 | Secretary's details changed for Mr David James Thomson on 1 September 2017 (1 page) |
| 14 September 2017 | Director's details changed for Mr David James Thomson on 1 September 2017 (2 pages) |
| 14 September 2017 | Director's details changed for Mr David James Thomson on 1 September 2017 (2 pages) |
| 13 May 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 13 May 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 20 September 2016 | Confirmation statement made on 9 September 2016 with updates (7 pages) |
| 20 September 2016 | Confirmation statement made on 9 September 2016 with updates (7 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 28 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Director's details changed for Mr Kevin Wilson on 1 January 2015 (2 pages) |
| 28 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Director's details changed for Mr Mark Wilson on 1 January 2015 (2 pages) |
| 28 September 2015 | Director's details changed for Mr Kevin Wilson on 1 January 2015 (2 pages) |
| 28 September 2015 | Director's details changed for Mr Mark Wilson on 1 January 2015 (2 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 18 September 2014 | Secretary's details changed for Mr David James Thomson on 1 September 2014 (1 page) |
| 18 September 2014 | Secretary's details changed for Mr David James Thomson on 1 September 2014 (1 page) |
| 18 September 2014 | Secretary's details changed for Mr David James Thomson on 1 September 2014 (1 page) |
| 18 September 2014 | Director's details changed for Mr Kevin Wilson on 1 June 2014 (2 pages) |
| 18 September 2014 | Director's details changed for Mr David James Thomson on 1 September 2014 (2 pages) |
| 18 September 2014 | Director's details changed for Mr Kevin Wilson on 1 June 2014 (2 pages) |
| 18 September 2014 | Director's details changed for Mr David James Thomson on 1 September 2014 (2 pages) |
| 18 September 2014 | Director's details changed for Mr Mark Wilson on 1 June 2014 (2 pages) |
| 18 September 2014 | Director's details changed for Mr Kevin Wilson on 1 June 2014 (2 pages) |
| 18 September 2014 | Director's details changed for Mr Kevin Wilson on 1 June 2014 (2 pages) |
| 18 September 2014 | Director's details changed for Mr Mark Wilson on 1 June 2014 (2 pages) |
| 18 September 2014 | Secretary's details changed for Mr David James Thomson on 1 September 2014 (1 page) |
| 18 September 2014 | Register inspection address has been changed to 126 Newhaven Road Edinburgh EH6 4BR (1 page) |
| 18 September 2014 | Director's details changed for Mr David James Thomson on 1 September 2014 (2 pages) |
| 18 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Register(s) moved to registered inspection location 126 Newhaven Road Edinburgh EH6 4BR (1 page) |
| 18 September 2014 | Director's details changed for Mr Mark Wilson on 1 June 2014 (2 pages) |
| 18 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Secretary's details changed for Mr David James Thomson on 1 September 2014 (1 page) |
| 18 September 2014 | Director's details changed for Mr Kevin Wilson on 1 June 2014 (2 pages) |
| 18 September 2014 | Director's details changed for Mr Mark Wilson on 1 June 2014 (2 pages) |
| 18 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Director's details changed for Mr David James Thomson on 1 September 2014 (2 pages) |
| 18 September 2014 | Director's details changed for Mr Mark Wilson on 1 June 2014 (2 pages) |
| 18 September 2014 | Director's details changed for Mr Mark Wilson on 1 June 2014 (2 pages) |
| 18 September 2014 | Director's details changed for Mr David James Thomson on 1 September 2014 (2 pages) |
| 18 September 2014 | Director's details changed for Mr Kevin Wilson on 1 June 2014 (2 pages) |
| 18 September 2014 | Director's details changed for Mr David James Thomson on 1 September 2014 (2 pages) |
| 18 September 2014 | Register(s) moved to registered inspection location 126 Newhaven Road Edinburgh EH6 4BR (1 page) |
| 18 September 2014 | Register inspection address has been changed to 126 Newhaven Road Edinburgh EH6 4BR (1 page) |
| 18 September 2014 | Secretary's details changed for Mr David James Thomson on 1 September 2014 (1 page) |
| 27 March 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 23 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 18 September 2013 | Director's details changed for Mr Mark Wilson on 1 July 2013 (2 pages) |
| 18 September 2013 | Director's details changed for Mr Kevin Wilson on 1 July 2013 (2 pages) |
| 18 September 2013 | Director's details changed for Mr Mark Wilson on 1 July 2013 (2 pages) |
| 18 September 2013 | Director's details changed for Mr Kevin Wilson on 1 July 2013 (2 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 20 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (6 pages) |
| 20 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (6 pages) |
| 20 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (6 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 3 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (6 pages) |
| 3 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (6 pages) |
| 3 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (6 pages) |
| 30 September 2011 | Director's details changed for Mr Mark Wilson on 30 September 2011 (2 pages) |
| 30 September 2011 | Director's details changed for Mr Mark Wilson on 30 September 2011 (2 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 20 September 2010 | Director's details changed for Mr Mark Wilson on 9 September 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Mr Kevin Wilson on 9 September 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Mr David James Thomson on 9 September 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Mr David James Thomson on 9 September 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (6 pages) |
| 20 September 2010 | Director's details changed for Mr Mark Wilson on 9 September 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (6 pages) |
| 20 September 2010 | Director's details changed for Mr Mark Wilson on 9 September 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (6 pages) |
| 20 September 2010 | Director's details changed for Mr Kevin Wilson on 9 September 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Mr David James Thomson on 9 September 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Mr Kevin Wilson on 9 September 2010 (2 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 15 September 2009 | Director and secretary's change of particulars / david thomson / 09/09/2002 (2 pages) |
| 15 September 2009 | Director's change of particulars / mark wilson / 11/09/2002 (2 pages) |
| 15 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
| 15 September 2009 | Director's change of particulars / mark wilson / 11/09/2002 (2 pages) |
| 15 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
| 15 September 2009 | Director's change of particulars / kevin wilson / 11/09/2002 (2 pages) |
| 15 September 2009 | Director's change of particulars / kevin wilson / 11/09/2002 (2 pages) |
| 15 September 2009 | Director and secretary's change of particulars / david thomson / 09/09/2002 (2 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 29 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 29 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 22 October 2008 | Return made up to 09/09/08; full list of members (4 pages) |
| 22 October 2008 | Return made up to 09/09/08; full list of members (4 pages) |
| 16 October 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 16 October 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 2 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 2 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 9 January 2008 | Registered office changed on 09/01/08 from: 201 west george street glasgow G2 2LW (1 page) |
| 9 January 2008 | Registered office changed on 09/01/08 from: 201 west george street glasgow G2 2LW (1 page) |
| 22 October 2007 | Return made up to 09/09/07; no change of members
|
| 22 October 2007 | Return made up to 09/09/07; no change of members
|
| 27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
| 27 October 2006 | Return made up to 09/09/06; full list of members (7 pages) |
| 27 October 2006 | Return made up to 09/09/06; full list of members (7 pages) |
| 15 August 2006 | Registered office changed on 15/08/06 from: dundas house westfield park eskbank midlothian EH22 3FB (1 page) |
| 15 August 2006 | Registered office changed on 15/08/06 from: dundas house westfield park eskbank midlothian EH22 3FB (1 page) |
| 25 May 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 11 October 2005 | Return made up to 09/09/05; full list of members (3 pages) |
| 11 October 2005 | Return made up to 09/09/05; full list of members (3 pages) |
| 6 October 2005 | Registered office changed on 06/10/05 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 6 October 2005 | Registered office changed on 06/10/05 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 13 May 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 13 May 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 4 May 2005 | New secretary appointed (2 pages) |
| 4 May 2005 | Director's particulars changed (1 page) |
| 4 May 2005 | Director's particulars changed (1 page) |
| 4 May 2005 | New secretary appointed (2 pages) |
| 4 May 2005 | Secretary resigned (1 page) |
| 4 May 2005 | Director's particulars changed (1 page) |
| 4 May 2005 | Secretary resigned (1 page) |
| 4 May 2005 | Director's particulars changed (1 page) |
| 10 September 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 10 September 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 15 July 2004 | Partic of mort/charge * (5 pages) |
| 15 July 2004 | Partic of mort/charge * (5 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 8 October 2003 | Director's particulars changed (1 page) |
| 8 October 2003 | Director's particulars changed (1 page) |
| 2 October 2003 | Return made up to 09/09/03; full list of members (7 pages) |
| 2 October 2003 | Return made up to 09/09/03; full list of members (7 pages) |
| 1 October 2003 | Director's particulars changed (1 page) |
| 1 October 2003 | Director's particulars changed (1 page) |
| 15 September 2003 | Ad 11/09/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 15 September 2003 | Ad 11/09/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 6 August 2003 | Secretary resigned (1 page) |
| 6 August 2003 | New secretary appointed (2 pages) |
| 6 August 2003 | New secretary appointed (2 pages) |
| 6 August 2003 | Registered office changed on 06/08/03 from: 19-20 london road edinburgh lothian EH7 5AT (1 page) |
| 6 August 2003 | Secretary resigned (1 page) |
| 6 August 2003 | Registered office changed on 06/08/03 from: 19-20 london road edinburgh lothian EH7 5AT (1 page) |
| 24 June 2003 | Accounting reference date extended from 30/09/03 to 30/11/03 (1 page) |
| 24 June 2003 | Accounting reference date extended from 30/09/03 to 30/11/03 (1 page) |
| 24 April 2003 | New director appointed (2 pages) |
| 24 April 2003 | New director appointed (2 pages) |
| 24 April 2003 | New director appointed (2 pages) |
| 24 April 2003 | New director appointed (2 pages) |
| 16 January 2003 | Partic of mort/charge * (6 pages) |
| 16 January 2003 | Partic of mort/charge * (6 pages) |
| 2 November 2002 | Registered office changed on 02/11/02 from: 60 constitution street leith edinburgh EH6 6RR (1 page) |
| 2 November 2002 | Registered office changed on 02/11/02 from: 60 constitution street leith edinburgh EH6 6RR (1 page) |
| 31 October 2002 | Director resigned (1 page) |
| 31 October 2002 | Director resigned (1 page) |
| 9 September 2002 | Secretary resigned (1 page) |
| 9 September 2002 | Incorporation (16 pages) |
| 9 September 2002 | Secretary resigned (1 page) |
| 9 September 2002 | Incorporation (16 pages) |