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EDINBURGH HOUSE ESTATES (GERMANY) LIMITED

Company number 05685728

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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)
12 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2006 288a New director appointed
05 May 2006 288a New director appointed
05 May 2006 288a New director appointed
04 May 2006 287 Registered office changed on 04/05/06 from: one london wall london EC2Y 5AB
04 May 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
04 May 2006 288a New secretary appointed
04 May 2006 288b Director resigned
04 May 2006 288b Director resigned
04 May 2006 288b Secretary resigned
27 Apr 2006 CERTNM Company name changed mm&s (5075) LIMITED\certificate issued on 27/04/06
24 Jan 2006 NEWINC Incorporation