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ELLIS & POWELL LIMITED

Company number 00386772

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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 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Jun 1994 AA Full accounts made up to 31 December 1993
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02 Jun 1994 363s Return made up to 14/05/94; no change of members
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05 Jan 1994 288 Secretary resigned;new secretary appointed
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21 May 1993 AA Full accounts made up to 31 December 1992
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21 May 1993 363s Return made up to 14/05/93; full list of members
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12 Mar 1993 288 Director resigned;new director appointed
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11 Jan 1993 288 New director appointed
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02 Jun 1992 AA Full accounts made up to 31 December 1991
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22 May 1992 363s Return made up to 14/05/92; no change of members
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17 Jun 1991 AA Full accounts made up to 31 December 1990
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17 Jun 1991 363a Return made up to 14/05/91; no change of members
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22 May 1991 MEM/ARTS Memorandum and Articles of Association
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22 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Jul 1990 AA Full accounts made up to 31 December 1989
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04 Jul 1990 363 Return made up to 14/06/90; full list of members
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08 Jan 1990 288 Director resigned
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08 Jun 1989 AA Full accounts made up to 31 December 1988
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08 Jun 1989 363 Return made up to 12/05/89; full list of members
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09 May 1989 288 Director resigned
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14 Feb 1989 288 Director resigned;new director appointed
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10 Aug 1988 288 New director appointed
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21 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
21 Jun 1988 363 Return made up to 13/05/88; full list of members
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Request DocumentReturn made up to 13/05/88; full list of members