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ELLIS MECHANICAL SERVICES (UK) LIMITED

Company number 00234931

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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)
01 Mar 1990 287 Registered office changed on 01/03/90 from: ellis house, 118/120 garratt lane, wandsworth, SW18 4EF.
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Request DocumentRegistered office changed on 01/03/90 from: ellis house, 118/120 garratt lane, wandsworth, SW18 4EF.
03 Jan 1990 363 Return made up to 25/10/89; full list of members
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Request DocumentReturn made up to 25/10/89; full list of members
25 Aug 1989 363 Return made up to 25/07/88; full list of members
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Request DocumentReturn made up to 25/07/88; full list of members
11 Aug 1989 AC05 First gazette
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21 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
12 Nov 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Nov 1987 AA Accounts made up to 30 September 1986
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Request DocumentAccounts made up to 30 September 1986
05 Mar 1987 AA Accounts for a dormant company made up to 30 September 1985
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Request DocumentAccounts for a dormant company made up to 30 September 1985
05 Mar 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
05 Mar 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Mar 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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08 Jan 1987 363 Return made up to 31/12/85; full list of members
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Request DocumentReturn made up to 31/12/85; full list of members
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
30 May 1986 AA Full accounts made up to 30 September 1984
13 Oct 1985 AA Accounts made up to 30 September 1983
28 Feb 1984 AA Accounts made up to 30 September 1982
06 Jul 1981 AA Accounts made up to 30 September 1980
01 May 1980 AA Accounts made up to 30 September 1979
19 Apr 1979 AA Accounts made up to 30 September 2078
29 Jul 1976 AA Accounts made up to 31 December 1975