ELLISON METAL PRODUCTS LIMITED

Company number 00595152

Date	Type	Description	View / Download
13 Dec 2004	288a	New director appointed	(2 pages)
08 Dec 2004	288b	Secretary resigned	(1 page)
08 Dec 2004	288a	New secretary appointed	(2 pages)
02 Dec 2004	288a	New director appointed	(2 pages)
25 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
20 Oct 2004	363s	Return made up to 28/09/04; full list of members	(8 pages)
11 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Waive transfer notice 02/08/04
11 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
18 Nov 2003	363s	Return made up to 28/09/03; full list of members	(8 pages)
16 Oct 2003	AA	Accounts for a medium company made up to 31 March 2003	(17 pages)
14 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
04 Nov 2002	AA	Accounts for a medium company made up to 31 March 2002	(19 pages)
15 Oct 2002	363s	Return made up to 28/09/02; full list of members	(8 pages)
25 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
26 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
08 Nov 2001	AA	Full accounts made up to 31 March 2001	(19 pages)
01 Oct 2001	363s	Return made up to 28/09/01; full list of members	(8 pages)
03 Nov 2000	363s	Return made up to 28/09/00; full list of members	(8 pages)
25 Aug 2000	AA	Accounts for a medium company made up to 31 March 2000	(17 pages)
28 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
08 Oct 1999	363s	Return made up to 28/09/99; full list of members	(8 pages)
08 Oct 1999	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1999	AA	Accounts for a medium company made up to 31 March 1999	(16 pages)
12 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
14 Dec 1998	AA	Accounts for a medium company made up to 31 March 1998	(16 pages)

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