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GEORGE ELLISON LIMITED

Company number 01130000

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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)
28 Dec 1989	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
28 Dec 1989	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
27 Nov 1989	122	Conve 22/11/89	View PDF Conve 22/11/89 - link opens in a new window - 1 page (1 page)
27 Nov 1989	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
27 Nov 1989	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Nov 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Nov 1989	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 3 pages (3 pages)
30 Oct 1989	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
25 Oct 1989	AA	Full accounts made up to 2 October 1988	View PDF Full accounts made up to 2 October 1988 - link opens in a new window - 19 pages (19 pages)
25 Oct 1989	363	Return made up to 28/04/89; full list of members	View PDF Return made up to 28/04/89; full list of members - link opens in a new window - 6 pages (6 pages)
15 Feb 1989	AA	Full accounts made up to 4 October 1987	View PDF Full accounts made up to 4 October 1987 - link opens in a new window - 18 pages (18 pages)
15 Feb 1989	363	Return made up to 08/04/88; full list of members	View PDF Return made up to 08/04/88; full list of members - link opens in a new window - 5 pages (5 pages)
10 Oct 1988	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Oct 1988	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Oct 1988	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 1988	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Dec 1987	AA	Full accounts made up to 5 October 1986	View PDF Full accounts made up to 5 October 1986 - link opens in a new window - 18 pages (18 pages)
17 Dec 1987	363	Return made up to 27/03/87; full list of members	View PDF Return made up to 27/03/87; full list of members - link opens in a new window - 5 pages (5 pages)
27 May 1987	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Feb 1987	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentA selection of documents registered before 1 January 1987
20 Nov 1986	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
08 Sep 1986	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Sep 1986	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
08 Sep 1986	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge

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