ELLISON CIRCLIPS LIMITED

Company number 00583119

Date	Type	Description	View / Download
08 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
08 Apr 1999	123	£ nc 410000/419776 31/03/99	(1 page)
26 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Feb 1999	395	Particulars of mortgage/charge	(11 pages)
29 Jan 1999	AA	Full group accounts made up to 31 March 1998	(21 pages)
25 Nov 1998	363s	Return made up to 31/10/98; no change of members	(6 pages)
14 Sep 1998	244	Delivery ext'd 3 mth 31/03/98	(2 pages)
09 Mar 1998	288b	Director resigned	(1 page)
08 Dec 1997	363s	Return made up to 31/10/97; no change of members	(6 pages)
29 Oct 1997	AA	Full group accounts made up to 5 April 1997	(26 pages)
22 Mar 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Mar 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
29 Nov 1996	363s	Return made up to 31/10/96; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
28 Nov 1996	AA	Full group accounts made up to 31 March 1996	(23 pages)
13 Oct 1996	244	Delivery ext'd 3 mth 31/03/96	(2 pages)
27 Sep 1996	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
27 Sep 1996	AUDS	Auditor's statement	(1 page)
27 Sep 1996	AUDR	Auditor's report	(1 page)
27 Sep 1996	BS	Balance Sheet	(2 pages)
27 Sep 1996	MAR	Re-registration of Memorandum and Articles	(10 pages)
27 Sep 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)

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