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EMBANKMENT 1510 (NO.2) LIMITED

Company number 06468160

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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)
15 Jan 2009	288a	Secretary appointed iain macdonald chisholm	View PDF Secretary appointed iain macdonald chisholm - link opens in a new window - 2 pages (2 pages)
20 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 12 pages (12 pages)
21 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 Feb 2008	287	Registered office changed on 21/02/08 from: 10 snow hill london EC1A 2AL	View PDF Registered office changed on 21/02/08 from: 10 snow hill london EC1A 2AL - link opens in a new window - 1 page (1 page)
21 Feb 2008	88(2)R	Ad 14/02/08--------- £ si 3593684@1=3593684 £ ic 2/3593686	View PDF Ad 14/02/08--------- £ si 3593684@1=3593684 £ ic 2/3593686 - link opens in a new window - 2 pages (2 pages)
21 Feb 2008	123	Nc inc already adjusted 14/02/08	View PDF Nc inc already adjusted 14/02/08 - link opens in a new window - 1 page (1 page)
21 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Feb 2008	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 - 2 pages (2 pages)
21 Feb 2008	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 - 8 pages (8 pages)
21 Feb 2008	225	Accounting reference date shortened from 31/01/09 to 31/12/08	View PDF Accounting reference date shortened from 31/01/09 to 31/12/08 - link opens in a new window - 1 page (1 page)
21 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Feb 2008	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
21 Feb 2008	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jan 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
24 Jan 2008	CERTNM	Company name changed de facto 1580 LIMITED\certificate issued on 24/01/08	View PDF Company name changed de facto 1580 LIMITED\certificate issued on 24/01/08 - link opens in a new window - 2 pages (2 pages)
09 Jan 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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