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ESCHENBACH UK HOLDINGS LIMITED

Company number 06689781

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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 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
30 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	View PDF Annual return made up to 4 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Sep 2010	CH01	Director's details changed for Dr Wolfgang Rebstock on 1 October 2009	View PDF Director's details changed for Dr Wolfgang Rebstock on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
26 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
25 Sep 2009	363a	Return made up to 04/09/09; full list of members	View PDF Return made up to 04/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Sep 2009	225	Accounting reference date shortened from 30/09/2009 to 31/12/2008	View PDF Accounting reference date shortened from 30/09/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
27 Oct 2008	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 2 pages (2 pages)
07 Oct 2008	287	Registered office changed on 07/10/2008 from 1 minster court mincing lane london EC3R 7YL	View PDF Registered office changed on 07/10/2008 from 1 minster court mincing lane london EC3R 7YL - link opens in a new window - 1 page (1 page)
06 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
06 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re.accession agreement 09/09/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re.accession agreement 09/09/2008 - link opens in a new window - 3 pages (3 pages)
17 Sep 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)
16 Sep 2008	88(2)	Ad 11/09/08\gbp si 18@1=18\gbp ic 2/20\	View PDF Ad 11/09/08\gbp si 18@1=18\gbp ic 2/20\ - link opens in a new window - 2 pages (2 pages)
16 Sep 2008	288a	Director appointed dr wolfgang rebstock	View PDF Director appointed dr wolfgang rebstock - link opens in a new window - 2 pages (2 pages)
04 Sep 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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