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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 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
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Feb 1991 288 Director resigned
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Request DocumentDirector resigned