EISSEN LIMITED

Company number 07626585

Date	Type	Description	View / Download
29 Jan 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Nov 2011	TM01	Termination of appointment of Jakob Harald Torbjorn Gabriel Kinde as a director on 12 October 2011	(1 page)
17 Nov 2011	AP04	Appointment of Goldberg Audit Limited as a secretary on 12 October 2011	(2 pages)
17 Nov 2011	TM02	Termination of appointment of Jakob Harald Torbjorn Gabriel Kinde as a secretary on 12 October 2011	(1 page)
17 Nov 2011	AP01	Appointment of Mr Abilio Jose Duarte Da Silva as a director on 17 November 2011	(2 pages)
17 Nov 2011	AP01	Appointment of Mr Dru Benjamin Edmonstone as a director on 12 October 2011	(2 pages)
12 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Appt accountants 05/10/2011	(1 page)
12 Oct 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Change ro address 05/10/2011	(1 page)
12 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditors 05/10/2011	(1 page)
07 Oct 2011	CC04	Statement of company's objects	(2 pages)
07 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(66 pages)
07 Oct 2011	MA	Memorandum and Articles of Association	(8 pages)
07 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Inc share cap 05/10/2011	(1 page)
07 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Deed poll for acquistion 05/10/2011	(21 pages)
07 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Appointment of accountant 05/10/2011	(1 page)
02 Sep 2011	TM01	Termination of appointment of Jakob Kinde as a director	(2 pages)
04 Aug 2011	AD01	Registered office address changed from Noble Tree End Philpots Lane Hildenborough Kent TN11 8PA United Kingdom on 4 August 2011	(2 pages)
09 May 2011	NEWINC	Incorporation Statement of capital on 2011-05-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)