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ARCHANT LIMITED (04126997)

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Introduction

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Updated On: 31/08/2026
A

ARCHANT LIMITED

ARCHANT LIMITED is an dissolved company incorporated on with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ARCHANT LIMITED was registered 25 years ago.(SIC: 70100)

Status

dissolved

Active since 25 years ago

Company No

04126997

LTD Company

Age

25 Years

Incorporated 18 December 2000

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2018 (7 years ago)
Submitted on 11 October 2019 (6 years ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 29 January 2020 (6 years ago)

Next Due

Due by N/A

Previous Company Names

LEGISLATOR 1512 LIMITED
From: 18 December 2000To: 16 March 2001

Contact

Address

2nd Floor 45 Church Street Birmingham, B3 2RT,

Timeline

39 key events • 2000 - 2020

Funding Officers Ownership
Company Founded
Dec 00
Director Joined
Feb 10
Funding Round
May 10
Funding Round
Jul 10
Funding Round
Jul 10
Funding Round
Sept 10
Funding Round
Sept 10
Funding Round
Sept 10
Director Left
May 11
Director Joined
Feb 12
Funding Round
Mar 12
Director Joined
Jun 13
Funding Round
Sept 13
Director Left
Dec 13
Director Joined
May 14
Director Left
May 14
Director Left
Aug 14
Director Joined
Sept 14
Funding Round
Oct 14
Director Left
Apr 15
Funding Round
Jun 15
Director Left
Apr 16
Director Left
Apr 16
Funding Round
Aug 16
Director Joined
Sept 16
Funding Round
Jan 17
Funding Round
Sept 18
Loan Cleared
Oct 18
Loan Secured
Oct 18
Funding Round
Oct 18
Director Left
Oct 19
Director Left
Oct 19
Director Left
Jan 20
Director Joined
May 20
Director Left
May 20
Director Left
Jun 20
Director Left
Sept 20
Director Left
Sept 20
Director Left
Dec 20
14
Funding
22
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

28

1 Active
27 Resigned

HASTINGS, Alison Jane

Resigned
Prospect House, NorwichNR1 1RE
Born August 1965
Director
Appointed 01 Sept 2016
Resigned 03 Sept 2020

WALSH, Michael Jeffrey

Resigned
Prospect House, NorwichNR1 1RE
Born October 1949
Director
Appointed 16 Feb 2010
Resigned 30 Apr 2020

JEWSON, Richard Wilson, Sir

Resigned
Prospect House, NorwichNR1 1RE
Born August 1944
Director
Appointed 28 Jan 2002
Resigned 30 Apr 2014

ELLISON, John Oliver

Resigned
Prospect House, NorwichNR1 1RE
Secretary
Appointed 23 Feb 2001
Resigned 30 Apr 2014

HILL, David John Mcleavy

Resigned
Prospect House, NorwichNR1 1RE
Born October 1957
Director
Appointed 01 Jun 2013
Resigned 03 Sept 2020

FRY, John Anthony

Resigned
Church Hill, Saxlingham NethergateNR15 1TD
Born January 1957
Director
Appointed 22 May 2002
Resigned 01 Nov 2008

WYATT, Richard Edward John

Resigned
Prospect House, NorwichNR1 1RE
Born April 1959
Director
Appointed 28 Apr 2005
Resigned 30 Nov 2013

ALLEYNE, Sonita Charlene

Resigned
Prospect House, NorwichNR1 1RE
Born March 1967
Director
Appointed 01 Feb 2012
Resigned 12 Apr 2016

BAX, Simon Tristan

Resigned
Snow Hill Queensway, BirminghamB4 6GH
Born March 1959
Director
Appointed 01 May 2014
Resigned 09 Dec 2020

HENRY, Jeffrey Lawrence

Resigned
Prospect House, NorwichNR1 1RE
Born June 1961
Director
Appointed 01 Sept 2014
Resigned 30 Sept 2019

CROSS, Tara

Resigned
Prospect House, NorwichNR1 1RE
Born December 1971
Director
Appointed 30 Apr 2020
Resigned 30 Jun 2020

CADBURY, Roger Victor John

Resigned
58 Binswood Avenue, Leamington SpaCV32 5RX
Born December 1937
Director
Appointed 28 Jan 2002
Resigned 18 May 2004

FREW, Anita Margaret

Resigned
51 Elystan Place, LondonSW3 3JY
Born June 1957
Director
Appointed 28 Jan 2002
Resigned 27 Apr 2005

CROSS, Tara

Active
45 Church Street, BirminghamB3 2RT
Secretary
Appointed 12 Mar 2020

HUSTLER, Jonathan Aubrey Eric

Resigned
Prospect House, NorwichNR1 1RE
Born November 1955
Director
Appointed 01 Jan 2008
Resigned 31 Mar 2015

STEVENSON, Thomas

Resigned
Walnut Tree Cottage, MulbartonNR14 8AG
Born December 1949
Director
Appointed 28 Jan 2002
Resigned 17 Apr 2002

TROUGHTON, Peter John Charles

Resigned
Prospect House, NorwichNR1 1RE
Born June 1948
Director
Appointed 28 Jan 2002
Resigned 12 Apr 2016

COPEMAN, Geoffrey Henry Charles

Resigned
Willows Farm, NorwichNR9 5LG
Born August 1936
Director
Appointed 28 Jan 2002
Resigned 22 Aug 2006

POOLEY, Maureen

Resigned
12 Lodge Lane, NorwichNR6 7HG
Born October 1946
Director
Appointed 18 Dec 2000
Resigned 23 Feb 2001

STRONG, Peter Michael

Resigned
268 Unthank Road, NorwichNR2 2AJ
Born January 1947
Director
Appointed 23 Feb 2001
Resigned 22 May 2002

PICKERSGILL, Dominic James

Resigned
72 Stafford Street, NorwichNR2 3BG
Born April 1972
Director
Appointed 18 Dec 2000
Resigned 23 Feb 2001

JEAKINGS, Adrian Dion

Resigned
Prospect House, NorwichNR1 1RE
Born October 1958
Director
Appointed 04 Oct 2002
Resigned 31 Jul 2014

COPEMAN, Simon Charles

Resigned
Prospect House, NorwichNR1 1RE
Born July 1966
Director
Appointed 28 Jan 2002
Resigned 31 Dec 2019

WEBSPER, Nigel Gordon Forsyth

Resigned
24 Great Pulteney Street, BathBA2 4BU
Born August 1956
Director
Appointed 28 Jan 2002
Resigned 10 Feb 2006

DE MOLLER, June Frances

Resigned
Prospect House, NorwichNR1 1RE
Born June 1947
Director
Appointed 28 Jan 2002
Resigned 13 Apr 2011

LAWRENCE, Christopher

Resigned
Dunelm House 47b The Street, BrundallNR13 5AA
Born May 1961
Director
Appointed 23 Feb 2001
Resigned 28 Nov 2002

MCCARTHY, Brian Gerard

Resigned
Prospect House, NorwichNR1 1RE
Born October 1962
Director
Appointed 01 Nov 2008
Resigned 30 Sept 2019

GRAF, Charles Philip

Resigned
25 Southside Quarter, LondonW11 5GY
Born October 1946
Director
Appointed 24 Jan 2006
Resigned 30 Jun 2009

Fundings

Financials

Latest Activities

Filing History

255

Gazette Dissolved Liquidation
30 November 2022
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation In Administration Progress Report
31 August 2022
AM10AM10
Liquidation In Administration Move To Dissolution
31 August 2022
AM23AM23
Liquidation In Administration Progress Report
4 April 2022
AM10AM10
Change Registered Office Address Company With Date Old Address New Address
27 January 2022
AD01Change of Registered Office Address
Liquidation In Administration Progress Report
29 September 2021
AM10AM10
Liquidation In Administration Extension Of Period
14 August 2021
AM19AM19
Liquidation In Administration Progress Report
3 April 2021
AM10AM10
Termination Director Company With Name Termination Date
23 December 2020
TM01Termination of Director
Liquidation Administration Notice Deemed Approval Of Proposals
6 November 2020
AM06AM06
Liquidation In Administration Proposals
19 October 2020
AM03AM03
Liquidation In Administration Statement Of Affairs With Form Attached
19 October 2020
AM02AM02
Change Registered Office Address Company With Date Old Address New Address
6 October 2020
AD01Change of Registered Office Address
Liquidation In Administration Appointment Of Administrator
24 September 2020
AM01AM01
Termination Director Company With Name Termination Date
11 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
3 September 2020
TM01Termination of Director
Memorandum Articles
31 July 2020
MAMA
Resolution
31 July 2020
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
1 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
4 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 May 2020
TM01Termination of Director
Change Person Secretary Company With Change Date
8 April 2020
CH03Change of Secretary Details
Appoint Person Secretary Company With Name Date
1 April 2020
AP03Appointment of Secretary
Confirmation Statement With Updates
29 January 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 January 2020
TM01Termination of Director
Accounts With Accounts Type Group
11 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
10 October 2019
TM01Termination of Director
Confirmation Statement With Updates
28 January 2019
CS01Confirmation Statement
Capital Allotment Shares
16 October 2018
SH01Allotment of Shares
Mortgage Satisfy Charge Full
8 October 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 October 2018
MR01Registration of a Charge
Accounts With Accounts Type Group
25 September 2018
AAAnnual Accounts
Capital Allotment Shares
14 September 2018
SH01Allotment of Shares
Change Person Director Company With Change Date
16 August 2018
CH01Change of Director Details
Confirmation Statement With Updates
29 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
22 September 2017
AAAnnual Accounts
Resolution
28 April 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
8 February 2017
CS01Confirmation Statement
Capital Allotment Shares
25 January 2017
SH01Allotment of Shares
Accounts With Accounts Type Group
27 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 September 2016
AP01Appointment of Director
Capital Allotment Shares
10 August 2016
SH01Allotment of Shares
Resolution
28 April 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
25 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
25 April 2016
TM01Termination of Director
Annual Return Company With Made Up Date Bulk List Shareholders
2 February 2016
AR01AR01
Accounts With Accounts Type Group
8 October 2015
AAAnnual Accounts
Change Person Director Company With Change Date
3 August 2015
CH01Change of Director Details
Capital Allotment Shares
23 June 2015
SH01Allotment of Shares
Resolution
11 May 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
13 April 2015
TM01Termination of Director
Annual Return Company With Made Up Date Changes To Shareholders
27 January 2015
AR01AR01
Capital Allotment Shares
30 October 2014
SH01Allotment of Shares
Appoint Person Director Company With Name Date
15 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 August 2014
TM01Termination of Director
Accounts With Accounts Type Group
20 May 2014
AAAnnual Accounts
Termination Secretary Company With Name
19 May 2014
TM02Termination of Secretary
Appoint Person Director Company With Name
19 May 2014
AP01Appointment of Director
Termination Director Company With Name
19 May 2014
TM01Termination of Director
Resolution
28 April 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Changes To Shareholders
21 January 2014
AR01AR01
Termination Director Company With Name
13 December 2013
TM01Termination of Director
Accounts With Accounts Type Group
27 September 2013
AAAnnual Accounts
Capital Allotment Shares
23 September 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
5 June 2013
AP01Appointment of Director
Resolution
15 May 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Bulk List Shareholders
21 January 2013
AR01AR01
Accounts With Accounts Type Group
27 September 2012
AAAnnual Accounts
Change Person Director Company With Change Date
30 July 2012
CH01Change of Director Details
Resolution
30 April 2012
RESOLUTIONSResolutions
Capital Allotment Shares
19 March 2012
SH01Allotment of Shares
Appoint Person Director Company With Name
14 February 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Bulk List Shareholders
27 January 2012
AR01AR01
Change Sail Address Company With Old Address
3 January 2012
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
30 September 2011
AAAnnual Accounts
Termination Director Company With Name
9 May 2011
TM01Termination of Director
Resolution
3 May 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
17 January 2011
AR01AR01
Capital Allotment Shares
1 October 2010
SH01Allotment of Shares
Accounts With Accounts Type Group
28 September 2010
AAAnnual Accounts
Capital Allotment Shares
20 September 2010
SH01Allotment of Shares
Capital Allotment Shares
20 September 2010
SH01Allotment of Shares
Capital Allotment Shares
14 July 2010
SH01Allotment of Shares
Capital Allotment Shares
6 July 2010
SH01Allotment of Shares
Capital Allotment Shares
10 May 2010
SH01Allotment of Shares
Resolution
22 April 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
22 April 2010
CC04CC04
Appoint Person Director Company With Name
25 February 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Bulk List Shareholders
1 February 2010
AR01AR01
Change Person Director Company With Change Date
26 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 January 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
21 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 January 2010
CH01Change of Director Details
Legacy
20 December 2009
MG01MG01
Legacy
12 December 2009
MG01MG01
Legacy
11 December 2009
MG01MG01
Accounts With Accounts Type Group
18 October 2009
AAAnnual Accounts
Move Registers To Sail Company
14 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
14 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
7 July 2009
288bResignation of Director or Secretary
Memorandum Articles
8 May 2009
MEM/ARTSMEM/ARTS
Resolution
8 May 2009
RESOLUTIONSResolutions
Resolution
8 May 2009
RESOLUTIONSResolutions
Legacy
7 April 2009
88(2)Return of Allotment of Shares
Legacy
7 February 2009
353a353a
Legacy
9 January 2009
363aAnnual Return
Legacy
12 November 2008
288aAppointment of Director or Secretary
Legacy
7 November 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
6 November 2008
AAAnnual Accounts
Legacy
3 June 2008
288cChange of Particulars
Resolution
8 May 2008
RESOLUTIONSResolutions
Legacy
18 April 2008
288cChange of Particulars
Legacy
8 January 2008
363sAnnual Return (shuttle)
Legacy
7 January 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
21 October 2007
AAAnnual Accounts
Legacy
22 August 2007
288cChange of Particulars
Legacy
20 July 2007
288cChange of Particulars
Legacy
20 July 2007
288cChange of Particulars
Legacy
20 July 2007
288cChange of Particulars
Legacy
20 July 2007
288cChange of Particulars
Legacy
4 June 2007
288cChange of Particulars
Resolution
9 May 2007
RESOLUTIONSResolutions
Resolution
9 May 2007
RESOLUTIONSResolutions
Legacy
3 April 2007
288cChange of Particulars
Legacy
16 February 2007
288cChange of Particulars
Legacy
16 February 2007
288cChange of Particulars
Legacy
19 January 2007
363sAnnual Return (shuttle)
Legacy
6 January 2007
288cChange of Particulars
Legacy
9 December 2006
88(2)R88(2)R
Accounts With Accounts Type Group
27 November 2006
AAAnnual Accounts
Legacy
11 September 2006
288bResignation of Director or Secretary
Legacy
11 September 2006
288cChange of Particulars
Legacy
11 September 2006
288cChange of Particulars
Legacy
13 July 2006
288cChange of Particulars
Legacy
13 July 2006
288cChange of Particulars
Memorandum Articles
4 May 2006
MEM/ARTSMEM/ARTS
Resolution
4 May 2006
RESOLUTIONSResolutions
Resolution
4 May 2006
RESOLUTIONSResolutions
Resolution
4 May 2006
RESOLUTIONSResolutions
Resolution
4 May 2006
RESOLUTIONSResolutions
Legacy
30 March 2006
88(2)R88(2)R
Legacy
21 February 2006
288bResignation of Director or Secretary
Legacy
21 February 2006
288bResignation of Director or Secretary
Legacy
10 February 2006
288aAppointment of Director or Secretary
Legacy
31 January 2006
363sAnnual Return (shuttle)
Legacy
3 January 2006
88(2)R88(2)R
Legacy
15 December 2005
288cChange of Particulars
Accounts With Accounts Type Group
28 October 2005
AAAnnual Accounts
Legacy
26 October 2005
288cChange of Particulars
Legacy
22 September 2005
363sAnnual Return (shuttle)
Legacy
17 June 2005
88(2)R88(2)R
Legacy
15 June 2005
288cChange of Particulars
Legacy
15 June 2005
288cChange of Particulars
Legacy
6 May 2005
288aAppointment of Director or Secretary
Legacy
6 May 2005
288bResignation of Director or Secretary
Resolution
5 May 2005
RESOLUTIONSResolutions
Resolution
5 May 2005
RESOLUTIONSResolutions
Legacy
17 February 2005
288cChange of Particulars
Legacy
17 February 2005
288cChange of Particulars
Legacy
17 February 2005
288cChange of Particulars
Legacy
17 February 2005
288cChange of Particulars
Legacy
1 February 2005
288cChange of Particulars
Legacy
31 January 2005
288cChange of Particulars
Legacy
31 January 2005
288cChange of Particulars
Legacy
31 January 2005
288cChange of Particulars
Accounts With Accounts Type Group
26 January 2005
AAAnnual Accounts
Legacy
17 January 2005
363sAnnual Return (shuttle)
Legacy
5 January 2005
169169
Resolution
14 December 2004
RESOLUTIONSResolutions
Legacy
27 October 2004
288cChange of Particulars
Legacy
18 October 2004
288cChange of Particulars
Legacy
7 October 2004
288cChange of Particulars
Legacy
24 August 2004
288cChange of Particulars
Legacy
24 August 2004
288cChange of Particulars
Legacy
24 August 2004
288cChange of Particulars
Legacy
24 August 2004
288cChange of Particulars
Legacy
24 August 2004
288cChange of Particulars
Legacy
24 August 2004
288cChange of Particulars
Legacy
24 August 2004
288cChange of Particulars
Legacy
24 August 2004
288cChange of Particulars
Legacy
24 August 2004
288cChange of Particulars
Legacy
24 August 2004
288cChange of Particulars
Legacy
24 August 2004
288cChange of Particulars
Legacy
24 August 2004
288cChange of Particulars
Legacy
3 June 2004
288bResignation of Director or Secretary
Resolution
1 June 2004
RESOLUTIONSResolutions
Resolution
1 June 2004
RESOLUTIONSResolutions
Legacy
19 April 2004
88(2)R88(2)R
Legacy
26 March 2004
88(2)R88(2)R
Legacy
13 March 2004
88(2)R88(2)R
Legacy
2 March 2004
88(2)R88(2)R
Legacy
15 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
27 October 2003
AAAnnual Accounts
Memorandum Articles
6 June 2003
MEM/ARTSMEM/ARTS
Resolution
6 June 2003
RESOLUTIONSResolutions
Resolution
6 June 2003
RESOLUTIONSResolutions
Resolution
6 June 2003
RESOLUTIONSResolutions
Legacy
31 May 2003
88(2)R88(2)R
Legacy
21 March 2003
88(2)R88(2)R
Legacy
21 March 2003
88(2)R88(2)R
Legacy
27 January 2003
363aAnnual Return
Legacy
24 January 2003
88(2)R88(2)R
Legacy
21 January 2003
88(2)R88(2)R
Legacy
19 December 2002
88(2)R88(2)R
Legacy
19 December 2002
88(2)R88(2)R
Legacy
4 December 2002
288bResignation of Director or Secretary
Resolution
27 November 2002
RESOLUTIONSResolutions
Resolution
6 November 2002
RESOLUTIONSResolutions
Legacy
15 October 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
10 October 2002
AAAnnual Accounts
Legacy
17 September 2002
288cChange of Particulars
Legacy
16 July 2002
88(2)R88(2)R
Legacy
13 June 2002
288bResignation of Director or Secretary
Legacy
13 June 2002
88(2)R88(2)R
Legacy
13 June 2002
288aAppointment of Director or Secretary
Legacy
17 May 2002
88(2)R88(2)R
Legacy
1 May 2002
288bResignation of Director or Secretary
Legacy
24 April 2002
88(2)R88(2)R
Legacy
24 April 2002
88(2)R88(2)R
Legacy
24 April 2002
88(2)R88(2)R
Resolution
8 March 2002
RESOLUTIONSResolutions
Legacy
13 February 2002
123Notice of Increase in Nominal Capital
Resolution
13 February 2002
RESOLUTIONSResolutions
Resolution
13 February 2002
RESOLUTIONSResolutions
Legacy
8 February 2002
288aAppointment of Director or Secretary
Legacy
8 February 2002
288aAppointment of Director or Secretary
Legacy
8 February 2002
288aAppointment of Director or Secretary
Legacy
8 February 2002
288aAppointment of Director or Secretary
Legacy
8 February 2002
288aAppointment of Director or Secretary
Legacy
8 February 2002
288aAppointment of Director or Secretary
Legacy
8 February 2002
288aAppointment of Director or Secretary
Legacy
8 February 2002
288aAppointment of Director or Secretary
Legacy
8 February 2002
288aAppointment of Director or Secretary
Resolution
17 January 2002
RESOLUTIONSResolutions
Resolution
17 January 2002
RESOLUTIONSResolutions
Legacy
10 January 2002
122122
Legacy
24 December 2001
363sAnnual Return (shuttle)
Legacy
3 October 2001
288cChange of Particulars
Certificate Change Of Name Company
16 March 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 March 2001
288bResignation of Director or Secretary
Legacy
6 March 2001
288bResignation of Director or Secretary
Legacy
6 March 2001
288aAppointment of Director or Secretary
Legacy
6 March 2001
288aAppointment of Director or Secretary
Legacy
6 March 2001
288aAppointment of Director or Secretary
Legacy
6 March 2001
287Change of Registered Office
Resolution
6 March 2001
RESOLUTIONSResolutions
Resolution
6 March 2001
RESOLUTIONSResolutions
Resolution
6 March 2001
RESOLUTIONSResolutions
Incorporation Company
18 December 2000
NEWINCIncorporation