- Company Overview for ELLIS & CO (FINANCIAL SERVICES) LIMITED (01795290)
- Filing history for ELLIS & CO (FINANCIAL SERVICES) LIMITED (01795290)
- People for ELLIS & CO (FINANCIAL SERVICES) LIMITED (01795290)
- Insolvency for ELLIS & CO (FINANCIAL SERVICES) LIMITED (01795290)
- More for ELLIS & CO (FINANCIAL SERVICES) LIMITED (01795290)
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) |
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23 Jun 1994 | 363x |
Return made up to 30/05/94; no change of members
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Request DocumentReturn made up to 30/05/94; no change of members |
28 Oct 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 Oct 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Sep 1993 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
07 Sep 1993 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
07 Sep 1993 | 363x |
Return made up to 07/08/93; full list of members
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|
Request DocumentReturn made up to 07/08/93; full list of members |
15 Jul 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
15 Jul 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Jul 1993 | 287 |
Registered office changed on 06/07/93 from: 86, london street, reading, berkshire, RG1 4SJ.
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Request DocumentRegistered office changed on 06/07/93 from: 86, london street, reading, berkshire, RG1 4SJ. |
23 Apr 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
01 Mar 1993 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
01 Mar 1993 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
01 Mar 1993 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
01 Mar 1993 | 325 |
Location of register of directors' interests
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Request DocumentLocation of register of directors' interests |
01 Mar 1993 | 190 |
Location of debenture register
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Request DocumentLocation of debenture register |
12 Jan 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 Jan 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
09 Dec 1992 | 363s |
Return made up to 06/11/92; full list of members
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Request DocumentReturn made up to 06/11/92; full list of members |
07 Apr 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
11 Nov 1991 | 363b |
Return made up to 06/11/91; full list of members
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Request DocumentReturn made up to 06/11/91; full list of members |
12 Jul 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
19 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Feb 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |