ELLIS & CO. (INTERIORS) LIMITED

Company number 02036128

Date	Type	Description	View / Download
17 Mar 1999	288b	Director resigned	(1 page)
09 Mar 1999	288a	New director appointed	(2 pages)
04 Mar 1999	288b	Director resigned	(1 page)
06 Jan 1999	288a	New secretary appointed	(2 pages)
23 Dec 1998	288b	Secretary resigned	(1 page)
22 Dec 1998	AUD	Auditor's resignation	(2 pages)
09 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
25 Jun 1998	363a	Return made up to 30/05/98; change of members	(6 pages)
13 May 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
21 Jan 1998	288a	New secretary appointed	(2 pages)
21 Jan 1998	288b	Secretary resigned	(1 page)
29 Jun 1997	363a	Return made up to 30/05/97; no change of members	(5 pages)
20 Jun 1997	288a	New secretary appointed	(2 pages)
20 Jun 1997	288b	Secretary resigned	(1 page)
28 Apr 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
25 Jun 1996	363a	Return made up to 30/05/96; full list of members	(6 pages)
28 May 1996	AA	Full accounts made up to 31 December 1995	(7 pages)
11 Jul 1995	AA	Full accounts made up to 31 December 1994	(7 pages)
22 Jun 1995	363x	Return made up to 30/05/95; change of members
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 Document
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 Document
16 Jan 1995	88(2)R	Ad 23/12/94--------- £ si 2@1=2 £ ic 100/102 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
16 Jan 1995	123	Nc inc already adjusted 23/12/94 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
16 Jan 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
16 Jan 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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