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ENDORPHIN HOLDINGS LIMITED

Company number 06551925

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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)
24 Sep 2008	288a	Secretary appointed golden secretaries LIMITED	View PDF Secretary appointed golden secretaries LIMITED - link opens in a new window - 2 pages (2 pages)
24 Sep 2008	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	View PDF Accounting reference date shortened from 30/04/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
25 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
24 Jul 2008	288b	Appointment terminated secretary waterlow secretaries LIMITED	View PDF Appointment terminated secretary waterlow secretaries LIMITED - link opens in a new window - 1 page (1 page)
24 Jul 2008	288b	Appointment terminated director waterlow nominees LIMITED	View PDF Appointment terminated director waterlow nominees LIMITED - link opens in a new window - 1 page (1 page)
24 Jul 2008	288a	Director appointed justyn trevor bailey	View PDF Director appointed justyn trevor bailey - link opens in a new window - 3 pages (3 pages)
24 Jul 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 - 10 pages (10 pages)
18 Jul 2008	CERTNM	Company name changed quance LIMITED\certificate issued on 24/07/08	View PDF Company name changed quance LIMITED\certificate issued on 24/07/08 - link opens in a new window - 2 pages (2 pages)
11 Jul 2008	287	Registered office changed on 11/07/2008 from 6-8 underwood street london N1 7JQ	View PDF Registered office changed on 11/07/2008 from 6-8 underwood street london N1 7JQ - link opens in a new window - 1 page (1 page)
01 Apr 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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