Companies House does not verify the accuracy of the information filed

ELBON HOLDINGS (1) LIMITED

Company number 05569426

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Jan 2008	88(2)R	Ad 07/11/07--------- £ si 1000@1=1000 £ ic 10002/11002	View PDF Ad 07/11/07--------- £ si 1000@1=1000 £ ic 10002/11002 - link opens in a new window - 2 pages (2 pages)
08 Jan 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
08 Jan 2008	88(2)R	Ad 07/11/07--------- £ si 10001@1=10001 £ ic 1/10002	View PDF Ad 07/11/07--------- £ si 10001@1=10001 £ ic 1/10002 - link opens in a new window - 2 pages (2 pages)
28 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
28 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
23 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
23 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
27 Sep 2007	363a	Return made up to 21/09/07; full list of members	View PDF Return made up to 21/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 Feb 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 15 pages (15 pages)
17 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Phase ii resctructuring 21/12/06	View PDF Resolutions RES13 ‐ Phase ii resctructuring 21/12/06 - link opens in a new window - 1 page (1 page)
29 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
29 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 18 pages (18 pages)
29 Sep 2006	287	Registered office changed on 29/09/06 from: 8TH floor 20 st james`s street london SW1A 1ES	View PDF Registered office changed on 29/09/06 from: 8TH floor 20 st james`s street london SW1A 1ES - link opens in a new window - 1 page (1 page)
29 Sep 2006	363a	Return made up to 21/09/06; full list of members	View PDF Return made up to 21/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
23 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
02 Feb 2006	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	View PDF Certificate of reduction of issued capital and share premium and cancellation of share premium - link opens in a new window - 1 page (1 page)
02 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem acct 12/01/06
02 Feb 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Feb 2006	OC	Red iss cap&cancel sha prem acc	View PDF Red iss cap&cancel sha prem acc - link opens in a new window - 5 pages (5 pages)
27 Jan 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 19 pages (19 pages)
27 Jan 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
27 Jan 2006	88(2)R	Ad 23/12/05--------- £ si 48109000@1=48109000 £ ic 1869204/49978204	View PDF Ad 23/12/05--------- £ si 48109000@1=48109000 £ ic 1869204/49978204 - link opens in a new window - 2 pages (2 pages)
27 Jan 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
27 Jan 2006	88(2)R	Ad 23/12/05--------- £ si 1869203@1=1869203 £ ic 1/1869204	View PDF Ad 23/12/05--------- £ si 1869203@1=1869203 £ ic 1/1869204 - link opens in a new window - 2 pages (2 pages)
27 Jan 2006	123	Nc inc already adjusted 22/12/05	View PDF Nc inc already adjusted 22/12/05 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

ELBON HOLDINGS (1) LIMITED

Filter by category