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MATTERHORN ACQUISITIONS LTD.

Company number 05253096

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
14 Mar 2006	88(2)R	Ad 09/03/06--------- eur si 231579@1=231579 eur ic 17400564/17632143	View PDF Ad 09/03/06--------- eur si 231579@1=231579 eur ic 17400564/17632143 - link opens in a new window - 2 pages (2 pages)
24 Nov 2005	88(2)R	Ad 10/11/05--------- eur si 17400564@1=17400564 eur ic 0/17400564	View PDF Ad 10/11/05--------- eur si 17400564@1=17400564 eur ic 0/17400564 - link opens in a new window - 2 pages (2 pages)
24 Nov 2005	123	Nc inc already adjusted 10/11/05	View PDF Nc inc already adjusted 10/11/05 - link opens in a new window - 1 page (1 page)
24 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
15 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
15 Nov 2005	363s	Return made up to 07/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 07/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
11 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 May 2005	225	Accounting reference date extended from 31/10/05 to 30/11/05	View PDF Accounting reference date extended from 31/10/05 to 30/11/05 - link opens in a new window - 1 page (1 page)
10 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
04 May 2005	CERTNM	Company name changed phoenix acquisitions ii, LTD\certificate issued on 04/05/05	View PDF Company name changed phoenix acquisitions ii, LTD\certificate issued on 04/05/05 - link opens in a new window - 2 pages (2 pages)
11 Feb 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
07 Oct 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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