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ELLISON CIRCLIPS LIMITED

Company number 00583119

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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)
05 Dec 1991 AA Full group accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1991
08 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Mar 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
01 Nov 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
15 Aug 1990 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
26 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jun 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
15 Jun 1990 88(2)O Ad 28/03/90--------- premium £ si 26333@1
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Request DocumentAd 28/03/90--------- premium £ si 26333@1
15 Jun 1990 88(2)O Ad 28/03/90--------- premium £ si 41667@1
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Request DocumentAd 28/03/90--------- premium £ si 41667@1
15 Jun 1990 88(2)O Ad 28/03/90--------- premium £ si 12514@1
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Request DocumentAd 28/03/90--------- premium £ si 12514@1
15 Jun 1990 88(2)O Ad 28/03/90--------- premium £ si 21870@1
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Request DocumentAd 28/03/90--------- premium £ si 21870@1
15 Jun 1990 88(2)O Ad 28/03/90--------- premium £ si 4952@1
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Request DocumentAd 28/03/90--------- premium £ si 4952@1
24 May 1990 88(2)P Ad 28/03/90--------- £ si 21870@1=21870 £ ic 385466/407336
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/03/90--------- £ si 21870@1=21870 £ ic 385466/407336
24 May 1990 88(2)P Ad 28/03/90--------- £ si 4952@1=4952 £ ic 380514/385466
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Request DocumentAd 28/03/90--------- £ si 4952@1=4952 £ ic 380514/385466
24 May 1990 88(2)P Ad 28/03/90--------- £ si 41667@1=41667 £ ic 338847/380514
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/03/90--------- £ si 41667@1=41667 £ ic 338847/380514
24 May 1990 88(2)P Ad 28/03/90--------- £ si 26333@1=26333 £ ic 312514/338847
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/03/90--------- £ si 26333@1=26333 £ ic 312514/338847
24 May 1990 88(2)P Ad 28/03/90--------- £ si 12514@1=12514 £ ic 300000/312514
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Request DocumentAd 28/03/90--------- £ si 12514@1=12514 £ ic 300000/312514
08 May 1990 CERTNM Company name changed ellison circlips LIMITED\certificate issued on 09/05/90
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Request DocumentCompany name changed ellison circlips LIMITED\certificate issued on 09/05/90
04 May 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 May 1990 88(2)R Ad 28/03/90--------- £ si 294000@1=294000 £ ic 6000/300000
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Request DocumentAd 28/03/90--------- £ si 294000@1=294000 £ ic 6000/300000
17 Apr 1990 123 Nc inc already adjusted 28/03/90
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Request DocumentNc inc already adjusted 28/03/90
17 Apr 1990 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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17 Apr 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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17 Apr 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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