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ELBON HOLDINGS (2) LIMITED

Company number 05573871

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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)
28 Sep 2007 363a Return made up to 26/09/07; full list of members
27 Sep 2007 288c Director's particulars changed
08 Feb 2007 AA Full accounts made up to 31 March 2006
17 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Phase ii resctructuring 21/12/06
29 Dec 2006 395 Particulars of mortgage/charge
29 Dec 2006 395 Particulars of mortgage/charge
02 Oct 2006 363a Return made up to 26/09/06; full list of members
23 Feb 2006 395 Particulars of mortgage/charge
23 Feb 2006 395 Particulars of mortgage/charge
23 Feb 2006 395 Particulars of mortgage/charge
23 Feb 2006 395 Particulars of mortgage/charge
23 Feb 2006 395 Particulars of mortgage/charge
23 Feb 2006 395 Particulars of mortgage/charge
23 Feb 2006 395 Particulars of mortgage/charge
02 Feb 2006 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
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
01 Feb 2006 OC Red iss cap & cancel shr prem ac
27 Jan 2006 SA Statement of affairs
27 Jan 2006 88(2)R Ad 23/12/05--------- £ si 38900001@1=38900001 £ ic 11193250/50093251
27 Jan 2006 SA Statement of affairs
27 Jan 2006 88(2)R Ad 23/12/05--------- £ si 11193249@1=11193249 £ ic 1/11193250
27 Jan 2006 123 Nc inc already adjusted 22/12/05
27 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital