EAST BERGHOLT ESTATE COMPANY HOLDINGS LIMITED

Company number 06395880

Date	Type	Description	View / Download
28 Aug 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 May 2010	4.68	Liquidators' statement of receipts and payments to 20 May 2010	(5 pages)
28 May 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
09 Apr 2010	4.68	Liquidators' statement of receipts and payments to 13 March 2010	(5 pages)
23 Sep 2009	4.68	Liquidators' statement of receipts and payments to 13 September 2009	(5 pages)
23 Mar 2009	4.68	Liquidators' statement of receipts and payments to 13 March 2009	(5 pages)
02 Apr 2008	600	Appointment of a voluntary liquidator	(1 page)
02 Apr 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-03-14	(2 pages)
02 Apr 2008	4.70	Declaration of solvency	(7 pages)
01 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(18 pages)
07 Jan 2008	288a	New secretary appointed;new director appointed	(2 pages)
22 Dec 2007	123	Nc inc already adjusted 18/12/07	(2 pages)
22 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
22 Dec 2007	287	Registered office changed on 22/12/07 from: birketts LLP 24-26 museum street ipswich suffolk IP1 1HZ	(1 page)
22 Dec 2007	288b	Secretary resigned	(1 page)
22 Dec 2007	288b	Director resigned	(1 page)
22 Dec 2007	288a	New director appointed	(2 pages)
30 Nov 2007	CERTNM	Company name changed bideawhile 563 LIMITED\certificate issued on 30/11/07	(2 pages)
10 Oct 2007	NEWINC	Incorporation	(18 pages)