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ELBON HOLDINGS (1) LIMITED

Company number 05569426

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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)
27 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Jan 2006	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)
16 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem acc 11/01/06
16 Jan 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)
07 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
07 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
04 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
28 Dec 2005	225	Accounting reference date shortened from 30/09/06 to 31/03/06	View PDF Accounting reference date shortened from 30/09/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
19 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Dec 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Dec 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
19 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Dec 2005	287	Registered office changed on 19/12/05 from: mitre house 160 aldersgate street london EC1A 4DD	View PDF Registered office changed on 19/12/05 from: mitre house 160 aldersgate street london EC1A 4DD - link opens in a new window - 1 page (1 page)
16 Nov 2005	CERTNM	Company name changed intercede 2072 LIMITED\certificate issued on 16/11/05	View PDF Company name changed intercede 2072 LIMITED\certificate issued on 16/11/05 - link opens in a new window - 2 pages (2 pages)
21 Sep 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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ELBON HOLDINGS (1) LIMITED

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