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ELLIS & CO. (INTERIORS) LIMITED

Company number 02036128

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
03 Nov 1994 288 New director appointed
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14 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
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
01 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
29 Oct 1993 288 New director appointed
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07 Sep 1993 288 New secretary appointed
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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
22 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
02 Mar 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Mar 1993 288 Secretary resigned
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Request DocumentSecretary resigned
02 Mar 1993 353 Location of register of members
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Request DocumentLocation of register of members
02 Mar 1993 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
02 Mar 1993 190 Location of debenture register
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13 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; no change of members
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Request DocumentReturn made up to 06/11/91; no change 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
20 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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