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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)
06 Nov 1989 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
06 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
27 Jun 1989 363 Return made up to 25/05/89; full list of members; amend
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Request DocumentReturn made up to 25/05/89; full list of members; amend
08 Jun 1989 363 Return made up to 25/05/89; full list of members
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Request DocumentReturn made up to 25/05/89; full list of members
03 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
17 Oct 1988 88(2) Wd 07/10/88 ad 14/09/88--------- £ si 120000@1=120000
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Request DocumentWd 07/10/88 ad 14/09/88--------- £ si 120000@1=120000
17 Oct 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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27 May 1988 363 Return made up to 25/04/88; full list of members
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Request DocumentReturn made up to 25/04/88; full list of members
12 May 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
10 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 May 1988 225(2) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
16 Mar 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
02 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
04 Nov 1987 363 Return made up to 21/09/87; full list of members
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Request DocumentReturn made up to 21/09/87; full list of members
27 Feb 1987 CERTNM Company name changed ellerman's arracan rice and trad ing company LIMITED\certificate issued on 27/02/87
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Request DocumentCompany name changed ellerman's arracan rice and trad ing company LIMITED\certificate issued on 27/02/87
18 Feb 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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18 Feb 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
04 Oct 1986 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
19 Jul 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
19 Jul 1986 363 Return made up to 13/06/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/06/86; full list of members