ELLIS BATES FINANCIAL SOLUTIONS LIMITED

Company number 01655955

Date	Type	Description	View / Download
12 Dec 2000	AA	Full accounts made up to 31 July 2000	(17 pages)
29 Nov 2000	363s	Return made up to 26/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
09 Dec 1999	AA	Full accounts made up to 31 July 1999	(19 pages)
09 Dec 1999	225	Accounting reference date shortened from 31/08/99 to 31/07/99	(1 page)
02 Dec 1999	363s	Return made up to 26/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/12/99	(9 pages)
18 Apr 1999	288a	New director appointed	(2 pages)
18 Apr 1999	288a	New director appointed	(2 pages)
18 Apr 1999	288a	New director appointed	(2 pages)
18 Apr 1999	288a	New director appointed	(2 pages)
18 Mar 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
18 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(6 pages)
18 Mar 1999	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
18 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(14 pages)
18 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
11 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
05 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
21 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Dec 1998	AA	Full accounts made up to 31 August 1998	(19 pages)
15 Dec 1998	363s	Return made up to 26/11/98; no change of members	(4 pages)
15 Sep 1998	AUD	Auditor's resignation 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
06 Apr 1998	288b	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
06 Apr 1998	288a	New director 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 Document
06 Apr 1998	288a	New director 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 Document
01 Dec 1997	AA	Full accounts made up to 31 August 1997	(18 pages)
01 Dec 1997	363s	Return made up to 26/11/97; no change of members	(4 pages)