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Company Information for Company Number 08050766 Company name: Company number: BUDAPESTI 1. SZAMU JOGTANACSOSI IRODA LTD 08050766 This is a summary of your company information held at Companies House on 30/04/2012. (This report cannot be submitted to Companies House) Company Details Made Up Date of Next Annual Return: 30/04/2013 Company Type: private limited company Principal Business Activities: SIC Codes None registered Registered offlce address Single Alternative Inspection Location No address registered Unit22 Bulrushes Farm Coombe Hill Road East Grinstead West Sussex RH194LZ Details of Officers of the Company Director 1: Name: Date of birth: Nationality: Occupation: Dr Kalman PECSI 24/05/1960 Hungarian Director Address: Unit22 Bulrushes Farm Coombe Hill Road East Grinstead West Sussex RH194LZ Certified to be .a:tf:aeo;eeey I an or,""'; ""..• V document on - z.~ M 0 Authentication Ref: CN 'Zó4-~
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cégkivonat

Apr 14, 2017

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Page 1: cégkivonat

Company Information for Company Number 08050766

Company name:

Company number:

BUDAPESTI 1. SZAMU JOGTANACSOSI IRODA LTD

08050766

This is a summary of your company information held at Companies House on 30/04/2012.

(This report cannot be submitted to Companies House)

Company DetailsMade Up Date of Next Annual Return: 30/04/2013

Company Type: private limited company

Principal Business Activities:

SIC Codes

None registered

Registered offlce address Single Alternative Inspection Location

No address registered

Unit22 Bulrushes Farm

Coombe Hill Road

East Grinstead

West Sussex

RH194LZ

Details of Officers of the Company

Director 1:

Name:

Date of birth:

Nationality:

Occupation:

Dr Kalman PECSI

24/05/1960

Hungarian

Director

Address:

Unit22 Bulrushes Farm

Coombe Hill Road

East Grinstead

West Sussex

RH194LZ

Certified to be .a:tf:aeo;eeey I an or,""';""..•Vdocument on - z.~ M0

Authentication Ref: CN 'Zó4-~

Page 2: cégkivonat

APOSTILLE(Convention de La Haye du 5 octobre 1961)

1. Country:Pays/Pais United Kingdom of Great Britain and Northern Ireland

This public documentLe présent acte public I EI presente documento publleo

2. Has been sig ned bya été signé parha sido firmado por

NJ Ireland

3. Acting in the capacity of Solicitor.

agissant en qualité dequien actúa en calidad de

4. Bears the seal/stamp of Not Applicable

est revétu du sceau I timbre dey está revestido del sello I timbre de

CertifiedAttesté I Certificado

5. atá I en

London 6. the 03 May 2012le I el dia

7. bypar I por

Her Majesty's Principal Secretary of State for Foreign andCommonwealth Affairs

8. Numbersous no I bajo el número

J232005

9. Seall stamp:Sceau I timbre:Sello I timbre:

10. Signature: G MarshallSignature: /"Firma: '4""<,\

This Apostille is not to be used in the UK and only confirms the authenticity of the signature, seal or stamp onthe attached UK public documenl. It does not confirm the authenticity of the underlying documenl. Apcstillesattached to documents that have been photocopied and certified in the UK confirm the signature of the UK

public official who conducted the certification only. It does not authenticate either the signature on the originaldocument or the contents of the original document in any way.

If this document is to be used in a country which is not party to the Hague Convention of 5th October 1961, it___.__••__ ~_. __.•should b~_?resented to the consular section of the ll1ission representing that country~_

Page 3: cégkivonat

Share Capital

Currency:

Number of shares:

Aggregate nominai value of Issued shares:

GBP

100

100

Share class: Ord

Shareslssued: 100

Amount paid: 1

Amount unpaid: O

Total aggregate value of shares issued: 100

Prescribed particulars (of rights attach ed to shares):

ONE SHARE EQUALS ONE VOTE, EACH HAVING RIGHTS TO DIVIDENOS. SO LONG ASTHERE ARE NO RIGHTS ATTACHED TO SHARES ON WINDING-UP ETC OR REDEMPTIONRIGHTS.

Full Details of Shareholders

Shareholding1 :

100 Ord Shares held

Name: Kalman PECSI

(This report cannot be submitted to Companies House)

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