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ELLIS & CO (FINANCIAL SERVICES) LIMITED

Company number 01795290

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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)
23 Dec 1998 288b Secretary resigned
22 Dec 1998 AUD Auditor's resignation
04 Nov 1998 288b Director resigned
09 Jul 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
08 Jul 1998 288c Director's particulars changed
25 Jun 1998 363a Return made up to 30/05/98; change of members
13 May 1998 AA Full accounts made up to 31 December 1997
21 Jan 1998 288b Secretary resigned
21 Jan 1998 288a New secretary appointed
22 Jul 1997 288c Director's particulars changed
09 Jul 1997 288a New director appointed
29 Jun 1997 363a Return made up to 30/05/97; no change of members
20 Jun 1997 288a New secretary appointed
20 Jun 1997 288b Secretary resigned
28 Apr 1997 AA Full accounts made up to 31 December 1996
25 Jun 1996 363a Return made up to 30/05/96; full list of members
28 May 1996 AA Full accounts made up to 31 December 1995
11 Jul 1995 AA Full accounts made up to 31 December 1994
22 Jun 1995 363x Return made up to 30/05/95; no change of members
22 Feb 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 DocumentDirector resigned
22 Feb 1995 288 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 DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 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 DocumentDirector resigned
04 Nov 1994 288 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 DocumentNew director appointed
14 Jul 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993