5 November 2020 | Full accounts made up to 31 October 2019 | 29 pages |
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7 September 2020 | Confirmation statement made on 5 September 2020 with no updates | 3 pages |
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30 September 2019 | Statement of company's objects | 2 pages |
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30 September 2019 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 19 pages |
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18 September 2019 | Confirmation statement made on 5 September 2019 with no updates | 3 pages |
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7 August 2019 | Full accounts made up to 31 October 2018 | 26 pages |
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28 May 2019 | Termination of appointment of Lori Schultz as a director on 23 May 2019 | 1 page |
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28 May 2019 | Appointment of Mr Benjamin William Batten as a director on 24 May 2019 | 2 pages |
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1 May 2019 | Appointment of Ms Lori Schultz as a director on 30 April 2019 | 2 pages |
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30 April 2019 | Termination of appointment of Richard Henry Herring as a director on 23 April 2019 | 1 page |
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12 September 2018 | Confirmation statement made on 5 September 2018 with no updates | 3 pages |
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17 August 2018 | Director's details changed for Mrs Dawn Maureen Mary Ford on 10 August 2018 | 2 pages |
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17 August 2018 | Secretary's details changed for Mrs Dawn Maureen Mary Ford on 16 August 2018 | 1 page |
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15 August 2018 | Satisfaction of charge 4 in full | 2 pages |
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15 August 2018 | Satisfaction of charge 5 in full | 1 page |
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1 August 2018 | Full accounts made up to 31 October 2017 | 19 pages |
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18 September 2017 | Confirmation statement made on 5 September 2017 with no updates | 3 pages |
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18 September 2017 | Confirmation statement made on 5 September 2017 with no updates | 3 pages |
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9 August 2017 | Full accounts made up to 31 October 2016 | 19 pages |
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9 August 2017 | Full accounts made up to 31 October 2016 | 19 pages |
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16 September 2016 | Confirmation statement made on 5 September 2016 with updates | 5 pages |
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16 September 2016 | Confirmation statement made on 5 September 2016 with updates | 5 pages |
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5 August 2016 | Full accounts made up to 31 October 2015 | 18 pages |
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5 August 2016 | Full accounts made up to 31 October 2015 | 18 pages |
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31 May 2016 | Registered office address changed from Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL to Volt House 3 Chapel Road Redhill Surrey RH1 1QD on 31 May 2016 | 1 page |
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31 May 2016 | Registered office address changed from Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL to Volt House 3 Chapel Road Redhill Surrey RH1 1QD on 31 May 2016 | 1 page |
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28 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 | 4 pages |
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28 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 | 4 pages |
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21 August 2015 | Full accounts made up to 31 October 2014 | 18 pages |
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21 August 2015 | Full accounts made up to 31 October 2014 | 18 pages |
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29 July 2015 | Appointment of Mrs Dawn Maureen Mary Ford as a director on 29 July 2015 | 2 pages |
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29 July 2015 | Appointment of Mrs Dawn Maureen Mary Ford as a director on 29 July 2015 | 2 pages |
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23 April 2015 | Secretary's details changed for Miss Dawn Maureen Mary Lock on 22 April 2015 | 1 page |
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23 April 2015 | Secretary's details changed for Miss Dawn Maureen Mary Lock on 22 April 2015 | 1 page |
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12 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders | 3 pages |
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12 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders | 3 pages |
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14 August 2014 | Full accounts made up to 31 October 2013 | 18 pages |
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14 August 2014 | Full accounts made up to 31 October 2013 | 18 pages |
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22 November 2013 | Full accounts made up to 31 October 2012 | 19 pages |
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22 November 2013 | Full accounts made up to 31 October 2012 | 19 pages |
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28 October 2013 | Termination of appointment of Ludwig M Guarino as a director on 23 October 2013 | 1 page |
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28 October 2013 | Termination of appointment of Ludwig M Guarino as a director on 23 October 2013 | 1 page |
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3 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders | 4 pages |
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3 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders | 4 pages |
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3 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders | 4 pages |
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6 June 2013 | Termination of appointment of Stephen Hill as a director on 6 June 2013 | 1 page |
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6 June 2013 | Termination of appointment of Stephen Hill as a director on 6 June 2013 | 1 page |
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6 June 2013 | Termination of appointment of Stephen Hill as a director on 6 June 2013 | 1 page |
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30 May 2013 | Termination of appointment of Stephen Hill as a secretary on 28 May 2013 | 1 page |
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30 May 2013 | Appointment of Miss Dawn Maureen Mary Lock as a secretary on 28 May 2013 | 1 page |
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30 May 2013 | Termination of appointment of Stephen Hill as a secretary on 28 May 2013 | 1 page |
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30 May 2013 | Appointment of Miss Dawn Maureen Mary Lock as a secretary on 28 May 2013 | 1 page |
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17 December 2012 | Termination of appointment of Thomas Henry Daley as a director on 6 December 2012 | 1 page |
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17 December 2012 | Termination of appointment of Thomas Henry Daley as a director on 6 December 2012 | 1 page |
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17 December 2012 | Termination of appointment of Thomas Henry Daley as a director on 6 December 2012 | 1 page |
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7 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders | 7 pages |
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7 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders | 7 pages |
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7 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders | 7 pages |
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5 September 2012 | Full accounts made up to 31 October 2011 | 17 pages |
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5 September 2012 | Full accounts made up to 31 October 2011 | 17 pages |
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11 June 2012 | Termination of appointment of Howard B Weinreich as a director on 29 May 2012 | 1 page |
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11 June 2012 | Termination of appointment of Howard B Weinreich as a director on 29 May 2012 | 1 page |
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19 April 2012 | Termination of appointment of Jerome Shaw as a director on 28 March 2012 | 1 page |
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19 April 2012 | Termination of appointment of Jerome Shaw as a director on 28 March 2012 | 1 page |
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21 March 2012 | Particulars of a mortgage or charge / charge no: 7 | 5 pages |
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21 March 2012 | Particulars of a mortgage or charge / charge no: 7 | 5 pages |
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29 February 2012 | Director's details changed for Mr Howard B Weinreich on 28 February 2012 | 2 pages |
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29 February 2012 | Director's details changed for Mr Howard B Weinreich on 28 February 2012 | 2 pages |
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11 November 2011 | Full accounts made up to 31 October 2010 | 18 pages |
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11 November 2011 | Full accounts made up to 31 October 2010 | 18 pages |
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1 November 2011 | Director's details changed for Howard B Weinreich on 18 October 2011 | 2 pages |
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1 November 2011 | Termination of appointment of Cyril Gerald Morgan as a director on 18 October 2011 | 1 page |
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1 November 2011 | Termination of appointment of Cyril Gerald Morgan as a director on 18 October 2011 | 1 page |
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1 November 2011 | Director's details changed for Howard B Weinreich on 18 October 2011 | 2 pages |
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3 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders | 10 pages |
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3 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders | 10 pages |
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3 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders | 10 pages |
---|
19 April 2011 | Registered office address changed from Gatton Place St Matthews Road Redhill Surrey RH1 1TA on 19 April 2011 | 1 page |
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19 April 2011 | Registered office address changed from Gatton Place St Matthews Road Redhill Surrey RH1 1TA on 19 April 2011 | 1 page |
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3 December 2010 | Termination of appointment of Stephanie Elliott as a director | 1 page |
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3 December 2010 | Appointment of Mr Richard Henry Herring as a director | 2 pages |
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3 December 2010 | Termination of appointment of Stephanie Elliott as a director | 1 page |
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3 December 2010 | Appointment of Mr Richard Henry Herring as a director | 2 pages |
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23 November 2010 | Particulars of a mortgage or charge / charge no: 6 | 5 pages |
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23 November 2010 | Particulars of a mortgage or charge / charge no: 6 | 5 pages |
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5 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders | 10 pages |
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5 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders | 10 pages |
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5 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders | 10 pages |
---|
30 September 2010 | Director's details changed for Thomas Henry Daley on 1 September 2010 | 2 pages |
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30 September 2010 | Director's details changed for Thomas Henry Daley on 1 September 2010 | 2 pages |
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30 September 2010 | Director's details changed for Thomas Henry Daley on 1 September 2010 | 2 pages |
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29 September 2010 | Termination of appointment of Volt Europe Limited as a secretary | 1 page |
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29 September 2010 | Termination of appointment of Volt Europe Limited as a secretary | 1 page |
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1 September 2010 | Termination of appointment of Steven Shaw as a director | 1 page |
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1 September 2010 | Termination of appointment of Steven Shaw as a director | 1 page |
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21 August 2010 | Particulars of a mortgage or charge / charge no: 5 | 5 pages |
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21 August 2010 | Particulars of a mortgage or charge / charge no: 5 | 5 pages |
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13 July 2010 | Full accounts made up to 1 November 2009 | 15 pages |
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13 July 2010 | Full accounts made up to 1 November 2009 | 15 pages |
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13 July 2010 | Full accounts made up to 1 November 2009 | 15 pages |
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24 June 2010 | Company name changed gatton volt consulting group LIMITED\certificate issued on 24/06/10 | 3 pages |
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24 June 2010 | Company name changed gatton volt consulting group LIMITED\certificate issued on 24/06/10 | 3 pages |
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5 January 2010 | Change of name notice | 2 pages |
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5 January 2010 | Change of name notice | 2 pages |
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29 September 2009 | Return made up to 05/09/09; full list of members | 6 pages |
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29 September 2009 | Return made up to 05/09/09; full list of members | 6 pages |
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29 September 2009 | Director's change of particulars / stephanie elliott / 01/10/2008 | 1 page |
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29 September 2009 | Director's change of particulars / stephanie elliott / 01/10/2008 | 1 page |
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1 September 2009 | Full accounts made up to 2 November 2008 | 14 pages |
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1 September 2009 | Full accounts made up to 2 November 2008 | 14 pages |
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1 September 2009 | Full accounts made up to 2 November 2008 | 14 pages |
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12 February 2009 | Registered office changed on 12/02/2009 from 12 york gate london NW1 4OS | 1 page |
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12 February 2009 | Registered office changed on 12/02/2009 from 12 york gate london NW1 4OS | 1 page |
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18 September 2008 | Return made up to 05/09/08; full list of members | 6 pages |
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18 September 2008 | Return made up to 05/09/08; full list of members | 6 pages |
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1 September 2008 | Full accounts made up to 28 October 2007 | 15 pages |
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1 September 2008 | Full accounts made up to 28 October 2007 | 15 pages |
---|
22 May 2008 | Particulars of a mortgage or charge / charge no: 4 | 3 pages |
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22 May 2008 | Particulars of a mortgage or charge / charge no: 4 | 3 pages |
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9 May 2008 | Appointment terminated secretary cyril morgan | 1 page |
---|
9 May 2008 | Secretary appointed stephen hill | 2 pages |
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9 May 2008 | Secretary appointed stephen hill | 2 pages |
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9 May 2008 | Appointment terminated secretary cyril morgan | 1 page |
---|
28 January 2008 | Full accounts made up to 29 October 2006 | 15 pages |
---|
28 January 2008 | Full accounts made up to 29 October 2006 | 15 pages |
---|
20 December 2007 | Return made up to 05/09/07; full list of members | 3 pages |
---|
20 December 2007 | Return made up to 05/09/07; full list of members | 3 pages |
---|
14 December 2007 | New director appointed | 2 pages |
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14 December 2007 | New director appointed | 2 pages |
---|
10 April 2007 | Director's particulars changed | 1 page |
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10 April 2007 | Director's particulars changed | 1 page |
---|
3 April 2007 | Return made up to 05/09/06; full list of members | 3 pages |
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3 April 2007 | Return made up to 05/09/06; full list of members | 3 pages |
---|
12 September 2006 | Full accounts made up to 30 October 2005 | 16 pages |
---|
12 September 2006 | Full accounts made up to 30 October 2005 | 16 pages |
---|
22 March 2006 | Director resigned | 1 page |
---|
22 March 2006 | Director resigned | 1 page |
---|
25 October 2005 | Return made up to 05/09/05; full list of members | 3 pages |
---|
25 October 2005 | Return made up to 05/09/05; full list of members | 3 pages |
---|
6 September 2005 | Full accounts made up to 31 October 2004 | 16 pages |
---|
6 September 2005 | Full accounts made up to 31 October 2004 | 16 pages |
---|
14 February 2005 | Director resigned | 1 page |
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14 February 2005 | Director resigned | 1 page |
---|
4 January 2005 | New director appointed | 2 pages |
---|
4 January 2005 | New director appointed | 2 pages |
---|
15 October 2004 | Return made up to 05/09/04; full list of members | 3 pages |
---|
15 October 2004 | Return made up to 05/09/04; full list of members | 3 pages |
---|
28 September 2004 | Director resigned | 1 page |
---|
28 September 2004 | Director resigned | 1 page |
---|
26 August 2004 | Full accounts made up to 2 November 2003 | 16 pages |
---|
26 August 2004 | Full accounts made up to 2 November 2003 | 16 pages |
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26 August 2004 | Full accounts made up to 2 November 2003 | 16 pages |
---|
11 March 2004 | Director resigned | 1 page |
---|
11 March 2004 | Director resigned | 1 page |
---|
9 January 2004 | Auditor's resignation | 1 page |
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9 January 2004 | Auditor's resignation | 1 page |
---|
27 October 2003 | Return made up to 05/09/03; full list of members | 4 pages |
---|
27 October 2003 | Return made up to 05/09/03; full list of members | 4 pages |
---|
11 August 2003 | New director appointed | 2 pages |
---|
11 August 2003 | New director appointed | 2 pages |
---|
21 July 2003 | Full accounts made up to 3 November 2002 | 16 pages |
---|
21 July 2003 | Full accounts made up to 3 November 2002 | 16 pages |
---|
21 July 2003 | Full accounts made up to 3 November 2002 | 16 pages |
---|
9 April 2003 | Director resigned | 1 page |
---|
9 April 2003 | Director resigned | 1 page |
---|
30 January 2003 | New secretary appointed;new director appointed | 2 pages |
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30 January 2003 | New secretary appointed;new director appointed | 2 pages |
---|
21 January 2003 | Secretary resigned | 1 page |
---|
21 January 2003 | Secretary resigned | 1 page |
---|
15 November 2002 | Return made up to 05/09/02; full list of members | 9 pages |
---|
15 November 2002 | Return made up to 05/09/02; full list of members | 9 pages |
---|
8 October 2002 | Director resigned | 1 page |
---|
8 October 2002 | Director resigned | 1 page |
---|
18 July 2002 | Full accounts made up to 4 November 2001 | 16 pages |
---|
18 July 2002 | Full accounts made up to 4 November 2001 | 16 pages |
---|
18 July 2002 | Full accounts made up to 4 November 2001 | 16 pages |
---|
11 February 2002 | Secretary's particulars changed;director's particulars changed | 1 page |
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11 February 2002 | Secretary's particulars changed;director's particulars changed | 1 page |
---|
29 January 2002 | New secretary appointed | 2 pages |
---|
29 January 2002 | New secretary appointed | 2 pages |
---|
8 October 2001 | Director's particulars changed | 1 page |
---|
8 October 2001 | Director's particulars changed | 1 page |
---|
8 October 2001 | Director's particulars changed | 1 page |
---|
8 October 2001 | Director's particulars changed | 1 page |
---|
2 October 2001 | Return made up to 05/09/01; full list of members | 9 pages |
---|
2 October 2001 | New director appointed | 2 pages |
---|
2 October 2001 | New director appointed | 2 pages |
---|
2 October 2001 | Return made up to 05/09/01; full list of members | 9 pages |
---|
21 July 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
---|
21 July 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
---|
18 July 2001 | Full accounts made up to 3 November 2000 | 16 pages |
---|
18 July 2001 | Full accounts made up to 3 November 2000 | 16 pages |
---|
18 July 2001 | Full accounts made up to 3 November 2000 | 16 pages |
---|
27 March 2001 | Director resigned | 1 page |
---|
27 March 2001 | Director resigned | 1 page |
---|
24 November 2000 | Return made up to 05/09/00; full list of members | 10 pages |
---|
24 November 2000 | Return made up to 05/09/00; full list of members | 10 pages |
---|
17 November 2000 | Director's particulars changed | 1 page |
---|
17 November 2000 | Director's particulars changed | 1 page |
---|
17 November 2000 | Director's particulars changed | 1 page |
---|
17 November 2000 | Director's particulars changed | 1 page |
---|
10 November 2000 | New director appointed | 2 pages |
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10 November 2000 | New director appointed | 2 pages |
---|
5 April 2000 | Full accounts made up to 29 October 1999 | 18 pages |
---|
5 April 2000 | Full accounts made up to 29 October 1999 | 18 pages |
---|
29 February 2000 | Return made up to 05/09/99; full list of members | 10 pages |
---|
29 February 2000 | Location of register of members | 1 page |
---|
29 February 2000 | Location of debenture register | 1 page |
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29 February 2000 | Secretary's particulars changed | 1 page |
---|
29 February 2000 | Secretary's particulars changed | 1 page |
---|
29 February 2000 | Location of debenture register | 1 page |
---|
29 February 2000 | Return made up to 05/09/99; full list of members | 10 pages |
---|
29 February 2000 | Secretary's particulars changed | 1 page |
---|
29 February 2000 | Location of register of members | 1 page |
---|
29 February 2000 | Secretary's particulars changed | 1 page |
---|
6 January 2000 | Secretary's particulars changed | 1 page |
---|
6 January 2000 | Director's particulars changed | 1 page |
---|
6 January 2000 | Director's particulars changed | 1 page |
---|
6 January 2000 | Secretary's particulars changed | 1 page |
---|
9 December 1999 | New director appointed | 2 pages |
---|
9 December 1999 | New director appointed | 2 pages |
---|
9 December 1999 | New director appointed | 2 pages |
---|
9 December 1999 | New director appointed | 2 pages |
---|
9 December 1999 | New director appointed | 2 pages |
---|
9 December 1999 | New director appointed | 2 pages |
---|
9 December 1999 | New director appointed | 2 pages |
---|
9 December 1999 | New director appointed | 2 pages |
---|
9 December 1999 | New director appointed | 2 pages |
---|
9 December 1999 | New director appointed | 2 pages |
---|
24 August 1999 | Accounting reference date extended from 30/09/99 to 31/10/99 | 1 page |
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24 August 1999 | Accounting reference date extended from 30/09/99 to 31/10/99 | 1 page |
---|
7 July 1999 | Declaration of satisfaction of mortgage/charge | 1 page |
---|
7 July 1999 | Declaration of satisfaction of mortgage/charge | 2 pages |
---|
7 July 1999 | Declaration of satisfaction of mortgage/charge | 1 page |
---|
7 July 1999 | Declaration of satisfaction of mortgage/charge | 2 pages |
---|
2 February 1999 | Company name changed gatton consulting group LIMITED\certificate issued on 03/02/99 | 2 pages |
---|
2 February 1999 | Company name changed gatton consulting group LIMITED\certificate issued on 03/02/99 | 2 pages |
---|
22 December 1998 | Full accounts made up to 30 September 1998 | 16 pages |
---|
22 December 1998 | Full accounts made up to 30 September 1998 | 16 pages |
---|
18 December 1998 | Director resigned | 1 page |
---|
18 December 1998 | New director appointed | 2 pages |
---|
18 December 1998 | Director resigned | 1 page |
---|
18 December 1998 | New director appointed | 2 pages |
---|
18 December 1998 | Director resigned | 1 page |
---|
18 December 1998 | New director appointed | 2 pages |
---|
18 December 1998 | New director appointed | 2 pages |
---|
18 December 1998 | Director resigned | 1 page |
---|
18 December 1998 | Director resigned | 1 page |
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18 December 1998 | Director resigned | 1 page |
---|
18 December 1998 | Director resigned | 1 page |
---|
18 December 1998 | Director resigned | 1 page |
---|
18 December 1998 | Director resigned | 1 page |
---|
18 December 1998 | Director resigned | 1 page |
---|
12 October 1998 | Return made up to 05/09/98; no change of members | 7 pages |
---|
12 October 1998 | Return made up to 05/09/98; no change of members | 7 pages |
---|
16 June 1998 | Particulars of mortgage/charge | 3 pages |
---|
16 June 1998 | Particulars of mortgage/charge | 3 pages |
---|
18 March 1998 | Full accounts made up to 30 September 1997 | 16 pages |
---|
18 March 1998 | Full accounts made up to 30 September 1997 | 16 pages |
---|
12 November 1997 | Return made up to 05/09/97; full list of members | 9 pages |
---|
12 November 1997 | Return made up to 05/09/96; full list of members; amend | 11 pages |
---|
12 November 1997 | Return made up to 05/09/95; no change of members; amend | 9 pages |
---|
12 November 1997 | Return made up to 05/09/97; full list of members | 9 pages |
---|
12 November 1997 | Return made up to 05/09/96; full list of members; amend | 11 pages |
---|
12 November 1997 | Return made up to 05/09/95; no change of members; amend | 9 pages |
---|
25 January 1997 | Full accounts made up to 30 September 1996 | 16 pages |
---|
25 January 1997 | Full accounts made up to 30 September 1996 | 16 pages |
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21 November 1996 | Return made up to 05/09/96; no change of members - 363(353) ‐ Location of register of members address changed
| 7 pages |
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21 November 1996 | Return made up to 05/09/96; no change of members - 363(353) ‐ Location of register of members address changed
| 7 pages |
---|
11 June 1996 | Director resigned | 1 page |
---|
11 June 1996 | Director resigned | 1 page |
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23 February 1996 | Full accounts made up to 30 September 1995 | 16 pages |
---|
23 February 1996 | Full accounts made up to 30 September 1995 | 16 pages |
---|
24 November 1995 | Return made up to 05/09/95; no change of members | 8 pages |
---|
24 November 1995 | New director appointed | 4 pages |
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24 November 1995 | New director appointed | 4 pages |
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24 November 1995 | Return made up to 05/09/95; no change of members | 8 pages |
---|
14 October 1993 | Company name changed gatton computer services LIMITED\certificate issued on 15/10/93 | 2 pages |
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14 October 1993 | Company name changed gatton computer services LIMITED\certificate issued on 15/10/93 | 2 pages |
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25 June 1990 | Company name changed computastaff recruitment LIMITED\certificate issued on 26/06/90 | 2 pages |
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25 June 1990 | Company name changed computastaff recruitment LIMITED\certificate issued on 26/06/90 | 2 pages |
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4 November 1983 | Company name changed\certificate issued on 04/11/83 | 2 pages |
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4 November 1983 | Company name changed\certificate issued on 04/11/83 | 2 pages |
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14 July 1983 | Certificate of incorporation | 1 page |
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14 July 1983 | Certificate of incorporation | 1 page |
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14 July 1983 | Incorporation | 13 pages |
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14 July 1983 | Incorporation | 13 pages |
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