J.ELLINGWORTH (CATERERS) LIMITED

Company number 01053238

Date	Type	Description	View / Download
23 Jun 2000	88(2)R	Ad 28/05/00--------- £ si 450980@1=450980 £ ic 20/451000	(2 pages)
22 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
22 Jun 2000	123	Nc inc already adjusted 28/05/00	(1 page)
22 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
22 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Apr 2000	AA	Full accounts made up to 20 May 1998	(12 pages)
08 Feb 2000	287	Registered office changed on 08/02/00 from: 140 high street egham surrey TW20 9HL	(1 page)
24 Jan 2000	287	Registered office changed on 24/01/00 from: 1 limes road egham surrey TW20 9QT	(1 page)
14 Dec 1999	288c	Director's particulars changed	(1 page)
14 Dec 1999	288c	Director's particulars changed	(1 page)
05 Nov 1999	363s	Return made up to 01/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
06 Nov 1998	363s	Return made up to 01/11/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
27 Aug 1998	288c	Director's particulars changed	(1 page)
13 Jul 1998	288c	Director's particulars changed	(1 page)
12 Mar 1998	AA	Full accounts made up to 20 May 1997	(8 pages)
15 Dec 1997	288c	Director's particulars changed	(1 page)
06 Nov 1997	363a	Return made up to 01/11/97; no change of members	(8 pages)
13 Oct 1997	288c	Director's particulars changed	(1 page)
07 Feb 1997	AA	Full accounts made up to 20 May 1996	(9 pages)
26 Nov 1996	363a	Return made up to 23/11/96; full list of members	(9 pages)
26 Nov 1996	353	Location of register of members	(1 page)
21 Feb 1996	363s	Return made up to 01/11/95; no change of members	(5 pages)
24 Jan 1996	AA	Full accounts made up to 20 May 1995 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
22 Jun 1995	288	Director resigned 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