BEN ELLIS & ASSOCIATES LIMITED

Company number 01384605

Date	Type	Description	View / Download
02 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
27 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
18 Jan 2001	363s	Return made up to 31/12/00; full list of members	(10 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
17 Oct 2000	288b	Secretary resigned	(1 page)
17 Oct 2000	288a	New secretary appointed	(2 pages)
19 May 2000	288a	New director appointed	(2 pages)
23 Jan 2000	363s	Return made up to 31/12/99; full list of members	(9 pages)
02 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
24 Dec 1998	363s	Return made up to 31/12/98; full list of members	(8 pages)
04 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
10 Mar 1998	363s	Return made up to 31/12/97; no change of members	(6 pages)
03 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
06 Jan 1997	363s	Return made up to 31/12/96; no change of members	(6 pages)
01 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
06 Mar 1996	88(2)R	Ad 09/11/95--------- £ si 40000@1	(2 pages)
03 Jan 1996	AUD	Auditor's resignation	(1 page)
02 Jan 1996	363s	Return made up to 31/12/95; full list of members	(8 pages)
16 Nov 1995	122	Conso 30/09/95	(1 page)
16 Nov 1995	123	Nc inc already adjusted 30/09/95	(1 page)
16 Nov 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name
16 Nov 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
16 Nov 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
16 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 Nov 1995	397	Registration of charge for debentures	(3 pages)

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