HMG Properties Limited

Company Name	HMG Properties Limited
Company Status	Active
Company Number	00012255
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nicholas Peter Casson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 September 2006(104 years, 10 months after company formation)
Appointment Duration	17 years, 7 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	St John's House Barrington Road Altrincham Cheshire WA14 1TJ

Director Name	Mr Charles Hulme Hollins Murray
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 February 2010(108 years, 3 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St John's House Barrington Road Altrincham Cheshire WA14 1TJ

Director Name	Mr William John Howard Murray
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 November 2014(113 years after company formation)
Appointment Duration	9 years, 5 months
Role	Publisher
Country of Residence	Wales
Correspondence Address	St John's House Barrington Road Altrincham Cheshire WA14 1TJ

Secretary Name	Mrs Carol Ann Hall
Status	Current
Appointed	05 March 2015(113 years, 3 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	St John's House Barrington Road Altrincham Cheshire WA14 1TJ

Director Name	Mrs Carol Ann Hall
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 October 2018(116 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	St John's House Barrington Road Altrincham Cheshire WA14 1TJ

Director Name	Rupert Hollins Murray
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1980(78 years, 4 months after company formation)
Appointment Duration	32 years (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St John's House Barrington Road Altrincham Cheshire WA14 1TJ

Director Name	Mr Andrew John Murray
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(89 years, 11 months after company formation)
Appointment Duration	18 years (resigned 31 October 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Far Slack Farm Rowarth High Peak SK22 1EA

Director Name	Mr Athol Hollins Murray
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(89 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 September 1995)
Role	Incorporated Valuer
Correspondence Address	Erlesdene Garden Cottage Green Walk Bowdon Altrincham Cheshire WA14 2SL

Director Name	Mr Colin Craig Murray
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(89 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 February 1998)
Role	Company Director
Correspondence Address	4 Erlesdene Green Walk Bowdon Altrincham Cheshire WA14 2SL

Director Name	Mr Richard Gordon Murray
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(89 years, 11 months after company formation)
Appointment Duration	16 years, 4 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rutherford House 3 Rutherford Drive Knutsford Cheshire WA16 8GX

Director Name	Stephen Bruce Murray
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(89 years, 11 months after company formation)
Appointment Duration	16 years, 11 months (resigned 22 September 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Hawthorne Cottage Sack Lane Aston By Budworth Northwich Cheshire CW9 6LY

Secretary Name	Mr Ian Campbell Thomas
Nationality	British
Status	Resigned
Appointed	22 October 1991(89 years, 11 months after company formation)
Appointment Duration	23 years, 1 month (resigned 30 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	St John's House Barrington Road Altrincham Cheshire WA14 1TJ

Director Name	Thomas Warwick Marshall
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(94 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 20 June 2007)
Role	Chartered Surveyor
Correspondence Address	Hollins Murray Group St Johns House Barrington Road Altrincham Cheshire WA14 1TJ

Director Name	Mr Paul Raymond Mitchell
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(97 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 17 June 2009)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	Long Meadow Snelson Lane Marthall Knutsford Cheshire WA16 8SR

Director Name	Mr Ian Campbell Thomas
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(100 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 November 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St John's House Barrington Road Altrincham Cheshire WA14 1TJ

Contact

Website	hollinsmurray.co.uk
Email address	[email protected]
Telephone	0161 9295666
Telephone region	Manchester

Location

Registered Address	St John's House Barrington Road Altrincham Cheshire WA14 1TJ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

52.1k at £1	Hmg Investment Holdings LTD 71.32% Ordinary
419 at £50	Hmg Investment Holdings LTD 28.68% Preference

Financials

Year	2014
Turnover	£93,018
Gross Profit	£29,202
Net Worth	£5,592,991
Current Liabilities	£20,027

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	28 May 2024 (1 month from now)
Accounts Category	Audited Abridged
Accounts Year End	28 August

Returns

Latest Return	22 October 2023 (6 months ago)
Next Return Due	5 November 2024 (6 months, 2 weeks from now)

Charges

25 March 2014	Delivered on: 28 March 2014 Persons entitled: Abbey National Treasury Services PLC as Security Agent Classification: A registered charge Particulars: Erlesdene, green walk, bowdon, cheshire, WA14 2SL with title number GM628005.. Notification of addition to or amendment of charge. Outstanding
3 March 2010	Delivered on: 6 March 2010 Satisfied on: 1 December 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a erlesdene green walk bowden greater manchester t/no. GM628005 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied

25 March 2014

Delivered on: 28 March 2014
Persons entitled: Abbey National Treasury Services PLC as Security Agent

Classification: A registered charge
Particulars: Erlesdene, green walk, bowdon, cheshire, WA14 2SL with title number GM628005.. Notification of addition to or amendment of charge.
Outstanding

3 March 2010

Delivered on: 6 March 2010
Satisfied on: 1 December 2015
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land and buildings k/a erlesdene green walk bowden greater manchester t/no. GM628005 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

24 October 2023	Confirmation statement made on 22 October 2023 with no updates (3 pages)
12 May 2023	Audited abridged accounts made up to 31 August 2022 (9 pages)
8 February 2023	Termination of appointment of William John Howard Murray as a director on 5 February 2023 (1 page)
8 February 2023	Appointment of Mr Bruce Alistair Ian Murray as a director on 5 February 2023 (2 pages)
24 October 2022	Confirmation statement made on 22 October 2022 with no updates (3 pages)
10 May 2022	Audited abridged accounts made up to 31 August 2021 (9 pages)
22 October 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
20 May 2021	Audited abridged accounts made up to 31 August 2020 (9 pages)
22 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
18 May 2020	Audited abridged accounts made up to 31 August 2019 (8 pages)
23 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
14 May 2019	Audited abridged accounts made up to 31 August 2018 (8 pages)
23 October 2018	Appointment of Carol Ann Hall as a director on 22 October 2018 (2 pages)
22 October 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
27 April 2018	Accounts for a small company made up to 31 August 2017 (8 pages)
23 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
2 June 2017	Accounts for a small company made up to 31 August 2016 (10 pages)
2 June 2017	Accounts for a small company made up to 31 August 2016 (10 pages)
24 October 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
6 May 2016	Full accounts made up to 31 August 2015 (16 pages)
6 May 2016	Full accounts made up to 31 August 2015 (16 pages)
1 December 2015	Satisfaction of charge 1 in full (2 pages)
1 December 2015	Satisfaction of charge 1 in full (2 pages)
22 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 73,050 (5 pages)
22 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 73,050 (5 pages)
22 May 2015	Full accounts made up to 31 August 2014 (11 pages)
22 May 2015	Full accounts made up to 31 August 2014 (11 pages)
5 March 2015	Appointment of Mrs Carol Ann Hall as a secretary on 5 March 2015 (2 pages)
5 March 2015	Appointment of Mrs Carol Ann Hall as a secretary on 5 March 2015 (2 pages)
5 March 2015	Appointment of Mrs Carol Ann Hall as a secretary on 5 March 2015 (2 pages)
1 December 2014	Termination of appointment of Ian Campbell Thomas as a director on 30 November 2014 (1 page)
1 December 2014	Termination of appointment of Ian Campbell Thomas as a secretary on 30 November 2014 (1 page)
1 December 2014	Termination of appointment of Ian Campbell Thomas as a secretary on 30 November 2014 (1 page)
1 December 2014	Termination of appointment of Ian Campbell Thomas as a director on 30 November 2014 (1 page)
25 November 2014	Appointment of Mr William John Howard Murray as a director on 25 November 2014 (2 pages)
25 November 2014	Appointment of Mr William John Howard Murray as a director on 25 November 2014 (2 pages)
29 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 73,050 (5 pages)
29 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 73,050 (5 pages)
28 March 2014	Registration of charge 000122550002 (30 pages)
28 March 2014	Registration of charge 000122550002 (30 pages)
30 December 2013	Full accounts made up to 31 August 2013 (12 pages)
30 December 2013	Full accounts made up to 31 August 2013 (12 pages)
22 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 73,050 (5 pages)
22 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 73,050 (5 pages)
15 November 2012	Full accounts made up to 31 August 2012 (12 pages)
15 November 2012	Full accounts made up to 31 August 2012 (12 pages)
25 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
27 April 2012	Full accounts made up to 31 August 2011 (13 pages)
27 April 2012	Full accounts made up to 31 August 2011 (13 pages)
2 April 2012	Termination of appointment of Rupert Murray as a director (1 page)
2 April 2012	Termination of appointment of Rupert Murray as a director (1 page)
24 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
3 February 2011	Full accounts made up to 31 August 2010 (12 pages)
3 February 2011	Full accounts made up to 31 August 2010 (12 pages)
3 November 2010	Director's details changed for Charles Hulme Hollins Murray on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Charles Hulme Hollins Murray on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Charles Hulme Hollins Murray on 3 November 2010 (2 pages)
25 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
25 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
6 October 2010	Director's details changed for Rupert Hollins Murray on 6 October 2010 (2 pages)
6 October 2010	Director's details changed for Rupert Hollins Murray on 6 October 2010 (2 pages)
6 October 2010	Director's details changed for Mr Ian Campbell Thomas on 6 October 2010 (2 pages)
6 October 2010	Director's details changed for Rupert Hollins Murray on 6 October 2010 (2 pages)
6 October 2010	Director's details changed for Mr Ian Campbell Thomas on 6 October 2010 (2 pages)
6 October 2010	Secretary's details changed for Mr Ian Campbell Thomas on 6 October 2010 (1 page)
6 October 2010	Secretary's details changed for Mr Ian Campbell Thomas on 6 October 2010 (1 page)
6 October 2010	Secretary's details changed for Mr Ian Campbell Thomas on 6 October 2010 (1 page)
6 October 2010	Director's details changed for Mr Ian Campbell Thomas on 6 October 2010 (2 pages)
1 October 2010	Director's details changed for Nicholas Peter Casson on 1 October 2010 (2 pages)
1 October 2010	Director's details changed for Nicholas Peter Casson on 1 October 2010 (2 pages)
1 October 2010	Director's details changed for Nicholas Peter Casson on 1 October 2010 (2 pages)
19 May 2010	Full accounts made up to 31 August 2009 (11 pages)
19 May 2010	Full accounts made up to 31 August 2009 (11 pages)
6 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 March 2010	Appointment of Charles Hulme Hollins Murray as a director (3 pages)
4 March 2010	Appointment of Charles Hulme Hollins Murray as a director (3 pages)
11 November 2009	Termination of appointment of Andrew Murray as a director (2 pages)
11 November 2009	Termination of appointment of Andrew Murray as a director (2 pages)
27 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (7 pages)
27 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (7 pages)
19 June 2009	Appointment terminated director paul mitchell (1 page)
19 June 2009	Appointment terminated director paul mitchell (1 page)
16 April 2009	Accounting reference date extended from 28/02/2009 to 28/08/2009 (1 page)
16 April 2009	Accounting reference date extended from 28/02/2009 to 28/08/2009 (1 page)
23 October 2008	Appointment terminate, director stephen bruce murray logged form (1 page)
23 October 2008	Appointment terminate, director stephen bruce murray logged form (1 page)
22 October 2008	Appointment terminated director stephen murray (1 page)
22 October 2008	Return made up to 22/10/08; full list of members (5 pages)
22 October 2008	Return made up to 22/10/08; full list of members (5 pages)
22 October 2008	Appointment terminated director stephen murray (1 page)
22 October 2008	Registered office changed on 22/10/2008 from st john's house barrington road altrincham cheshire WA14 1TJ (1 page)
22 October 2008	Registered office changed on 22/10/2008 from st john's house barrington road altrincham cheshire WA14 1TJ (1 page)
4 August 2008	Full accounts made up to 29 February 2008 (12 pages)
4 August 2008	Full accounts made up to 29 February 2008 (12 pages)
4 March 2008	Appointment terminated director richard murray (1 page)
4 March 2008	Appointment terminated director richard murray (1 page)
27 October 2007	Return made up to 22/10/07; no change of members (9 pages)
27 October 2007	Return made up to 22/10/07; no change of members (9 pages)
31 August 2007	Full accounts made up to 28 February 2007 (11 pages)
31 August 2007	Full accounts made up to 28 February 2007 (11 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	New director appointed (1 page)
9 May 2007	New director appointed (1 page)
9 May 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
17 November 2006	Return made up to 22/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
17 November 2006	Return made up to 22/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
13 October 2006	Full accounts made up to 28 February 2006 (13 pages)
13 October 2006	Full accounts made up to 28 February 2006 (13 pages)
25 September 2006	New director appointed (3 pages)
25 September 2006	New director appointed (3 pages)
1 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Director's particulars changed (1 page)
28 November 2005	Full accounts made up to 28 February 2005 (14 pages)
28 November 2005	Full accounts made up to 28 February 2005 (14 pages)
25 November 2005	Director's particulars changed (1 page)
25 November 2005	Director's particulars changed (1 page)
23 November 2005	Return made up to 22/10/05; full list of members (9 pages)
23 November 2005	Return made up to 22/10/05; full list of members (9 pages)
18 June 2005	Director's particulars changed (1 page)
18 June 2005	Director's particulars changed (1 page)
22 November 2004	Full accounts made up to 29 February 2004 (15 pages)
22 November 2004	Full accounts made up to 29 February 2004 (15 pages)
18 November 2004	Return made up to 22/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 November 2004	Return made up to 22/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 December 2003	Full accounts made up to 28 February 2003 (15 pages)
23 December 2003	Full accounts made up to 28 February 2003 (15 pages)
27 October 2003	Return made up to 22/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 October 2003	Return made up to 22/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 December 2002	Full accounts made up to 28 February 2002 (14 pages)
6 December 2002	Full accounts made up to 28 February 2002 (14 pages)
13 November 2002	Return made up to 22/10/02; full list of members (9 pages)
13 November 2002	Return made up to 22/10/02; full list of members (9 pages)
12 June 2002	New director appointed (3 pages)
12 June 2002	New director appointed (3 pages)
26 October 2001	Full accounts made up to 28 February 2001 (13 pages)
26 October 2001	Return made up to 22/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 2001	Full accounts made up to 28 February 2001 (13 pages)
26 October 2001	Return made up to 22/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 2000	Return made up to 22/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 2000	Full accounts made up to 29 February 2000 (13 pages)
26 October 2000	Full accounts made up to 29 February 2000 (13 pages)
26 October 2000	Return made up to 22/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 November 1999	Return made up to 22/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 November 1999	Full accounts made up to 28 February 1999 (12 pages)
19 November 1999	Full accounts made up to 28 February 1999 (12 pages)
19 November 1999	Return made up to 22/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 July 1999	New director appointed (3 pages)
30 July 1999	New director appointed (3 pages)
15 February 1999	Company name changed green mount estate company limit ed(the)\certificate issued on 16/02/99 (3 pages)
15 February 1999	Company name changed green mount estate company limit ed(the)\certificate issued on 16/02/99 (3 pages)
12 November 1998	Full accounts made up to 28 February 1998 (12 pages)
12 November 1998	Return made up to 22/10/98; no change of members 363(288) ‐ Director's particulars changed (11 pages)
12 November 1998	Return made up to 22/10/98; no change of members 363(288) ‐ Director's particulars changed (11 pages)
12 November 1998	Full accounts made up to 28 February 1998 (12 pages)
13 February 1998	Director resigned (1 page)
13 February 1998	Director's particulars changed (1 page)
13 February 1998	Director's particulars changed (1 page)
13 February 1998	Director resigned (1 page)
13 November 1997	Return made up to 22/10/97; no change of members 363(287) ‐ Registered office changed on 13/11/97 363(288) ‐ Director's particulars changed (12 pages)
13 November 1997	Full accounts made up to 28 February 1997 (13 pages)
13 November 1997	Return made up to 22/10/97; no change of members 363(287) ‐ Registered office changed on 13/11/97 363(288) ‐ Director's particulars changed (12 pages)
13 November 1997	Full accounts made up to 28 February 1997 (13 pages)
5 August 1997	Registered office changed on 05/08/97 from: hollins house cottesmore gardens hale barns altrincham WA15 8TS (1 page)
5 August 1997	Registered office changed on 05/08/97 from: hollins house cottesmore gardens hale barns altrincham WA15 8TS (1 page)
20 November 1996	Return made up to 22/10/96; full list of members (13 pages)
20 November 1996	Return made up to 22/10/96; full list of members (13 pages)
19 November 1996	Full accounts made up to 29 February 1996 (12 pages)
19 November 1996	Full accounts made up to 29 February 1996 (12 pages)
31 October 1996	New director appointed (2 pages)
31 October 1996	New director appointed (2 pages)
14 September 1995	Director resigned (2 pages)
14 September 1995	Director resigned (2 pages)
27 September 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
27 September 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
17 July 1990	Resolutions SRES12 ‐ Special resolution of varying share rights or name (8 pages)
17 July 1990	Resolutions SRES12 ‐ Special resolution of varying share rights or name (8 pages)
13 December 1901	Certificate of incorporation (1 page)