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ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED

Company number 00245093

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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)
09 Jun 1999 395 Particulars of mortgage/charge
04 Jun 1999 287 Registered office changed on 04/06/99 from: malthouse yard 104B west street farnham surrey GU9 7EN
02 Feb 1999 288a New director appointed
18 Nov 1998 403a Declaration of satisfaction of mortgage/charge
30 Oct 1998 AA Accounts for a small company made up to 31 December 1997
18 Aug 1998 363s Return made up to 16/07/98; no change of members
  • 363(353) ‐ Location of register of members address changed
09 Jan 1998 395 Particulars of mortgage/charge
26 Oct 1997 AA Accounts for a small company made up to 31 December 1996
27 Jul 1997 363s Return made up to 16/07/97; no change of members
10 Oct 1996 AA Accounts for a small company made up to 31 December 1995
17 Aug 1996 395 Particulars of mortgage/charge
14 Aug 1996 363s Return made up to 16/07/96; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Aug 1996 287 Registered office changed on 14/08/96 from: craven house west street farnham surrey GU9 7ES
05 Aug 1996 395 Particulars of mortgage/charge
26 Jul 1996 395 Particulars of mortgage/charge
19 Jul 1996 395 Particulars of mortgage/charge
12 Jul 1996 395 Particulars of mortgage/charge
02 Jul 1996 395 Particulars of mortgage/charge
15 Mar 1996 395 Particulars of mortgage/charge
08 Mar 1996 395 Particulars of mortgage/charge
10 Jan 1996 288 Director resigned
24 Oct 1995 288 Secretary resigned;new secretary appointed
09 Oct 1995 AA Accounts for a small company made up to 31 December 1994
11 Aug 1995 363s Return made up to 16/07/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995