ELLISON METAL FINISHING LIMITED

Company number 00744782

Date	Type	Description	View / Download
05 Dec 2003	363s	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
16 Oct 2003	88(2)R	Ad 16/09/03--------- £ si 20000@1=20000 £ ic 290000/310000	(2 pages)
21 Aug 2003	123	Nc inc already adjusted 03/06/03	(1 page)
08 Jul 2003	288a	New director appointed	(2 pages)
04 Jul 2003	88(2)R	Ad 05/06/03--------- £ si 20000@1=20000 £ ic 270000/290000	(2 pages)
04 Jul 2003	88(2)R	Ad 03/06/03--------- £ si 20000@1=20000 £ ic 250000/270000	(2 pages)
04 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Feb 2003	AA	Full accounts made up to 31 March 2002	(17 pages)
22 Nov 2002	363s	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
31 Jan 2002	AA	Full accounts made up to 31 March 2001	(16 pages)
03 Dec 2001	363s	Return made up to 31/10/01; full list of members	(8 pages)
10 Sep 2001	288a	New director appointed	(2 pages)
10 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
31 Jan 2001	AA	Full accounts made up to 31 March 2000	(20 pages)
28 Nov 2000	363s	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Oct 2000	288b	Director resigned	(1 page)
02 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
26 Jan 2000	AA	Full accounts made up to 31 March 1999	(17 pages)
26 Nov 1999	363s	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(8 pages)
26 Nov 1999	288b	Secretary resigned	(1 page)
26 Nov 1999	288a	New secretary appointed	(2 pages)
23 Sep 1999	288b	Director resigned	(1 page)
21 Apr 1999	288b	Director resigned	(1 page)