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ELLIS BARKER LIMITED

Company number 00712240

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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)
16 Apr 1998 288b Director resigned
21 Oct 1997 363s Return made up to 25/09/97; no change of members
20 Oct 1997 AA Accounts for a small company made up to 31 January 1997
02 Dec 1996 AA Accounts for a small company made up to 31 January 1996
17 Oct 1996 363s Return made up to 25/09/96; no change of members
28 Nov 1995 363s Return made up to 25/09/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Nov 1995 AA Accounts for a small company made up to 31 January 1995
24 Nov 1995 287 Registered office changed on 24/11/95 from: 55 bridge street row chester CH1 1PP
30 Oct 1994 363s Return made up to 25/09/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;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 DocumentReturn made up to 25/09/94; full list of members
12 Oct 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
12 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1994 88(2)R Ad 01/06/94--------- £ si 3@1=3 £ ic 11461/11464
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 01/06/94--------- £ si 3@1=3 £ ic 11461/11464
06 Jun 1994 AA Accounts for a small company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1994
06 Nov 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Oct 1993 363s Return made up to 25/09/93; full list of members
  • 363(288) ‐ Secretary'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 DocumentReturn made up to 25/09/93; full list of members
12 Aug 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
12 Aug 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
12 Aug 1993 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
05 Aug 1993 169 £ ic 15000/11461 30/06/93 £ sr 3539@1=3539
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Request Document£ ic 15000/11461 30/06/93 £ sr 3539@1=3539
13 Jul 1993 AA Accounts for a small company made up to 31 January 1993
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Request DocumentAccounts for a small company made up to 31 January 1993
04 Jan 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
17 Oct 1992 AA Accounts for a small company made up to 31 January 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1992
17 Oct 1992 363s Return made up to 25/09/92; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 25/09/92; no change of members
23 Oct 1991 363b Return made up to 25/09/91; no change of members
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Request DocumentReturn made up to 25/09/91; no change of members
05 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge