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ELLERMAN'S ARRACAN RICE AND TRADING COMPANY LIMITED

Company number 00020997

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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)
05 Oct 1992 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Oct 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Oct 1992 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
23 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jul 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
25 Apr 1992 363b Return made up to 10/04/92; change of members
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Request DocumentReturn made up to 10/04/92; change of members
19 Nov 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
19 Nov 1991 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
19 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Nov 1991 287 Registered office changed on 18/11/91 from: 19-20 camomile street london EC3A 7PT
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Request DocumentRegistered office changed on 18/11/91 from: 19-20 camomile street london EC3A 7PT
27 Apr 1991 363a Return made up to 10/04/91; no change of members
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Request DocumentReturn made up to 10/04/91; no change of members
03 Apr 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
13 Nov 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
04 May 1990 288 New director appointed
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Request DocumentNew director appointed
04 May 1990 363 Return made up to 10/04/90; full list of members
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Request DocumentReturn made up to 10/04/90; full list of members
19 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
16 Mar 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
19 Dec 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Nov 1989 CERTNM Company name changed cityline catering LIMITED\certificate issued on 23/11/89
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Request DocumentCompany name changed cityline catering LIMITED\certificate issued on 23/11/89
16 Nov 1989 288 Director resigned
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Request DocumentDirector resigned