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EDENBROOK LIMITED

Company number 07301098

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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)
10 Nov 2010	AA01	Current accounting period extended from 31 July 2011 to 30 September 2011	View PDF Current accounting period extended from 31 July 2011 to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	AD01	Registered office address changed from Woodend Warren Drive Kingswood Tadworth Surrey KT20 6PZ England on 7 October 2010	View PDF Registered office address changed from Woodend Warren Drive Kingswood Tadworth Surrey KT20 6PZ England on 7 October 2010 - link opens in a new window - 1 page (1 page)
15 Sep 2010	MG01	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 - 11 pages (11 pages)
09 Sep 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increase iss cap agreement sect 551(7)b 07/08/2010	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increase iss cap agreement sect 551(7)b 07/08/2010 - link opens in a new window - 19 pages (19 pages)
09 Sep 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	SH01	Statement of capital following an allotment of shares on 9 August 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 9 August 2010 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
08 Sep 2010	AP01	Appointment of Karl Upton Monaghan as a director	View PDF Appointment of Karl Upton Monaghan as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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