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ELLESSE LIMITED

Company number 02081721

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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 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 1995 288 New director appointed
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13 Jan 1995 288 Director resigned
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13 Jan 1995 288 Director resigned
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13 Jan 1995 288 Director resigned
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21 Nov 1994 288 Director resigned;new director appointed
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04 Nov 1994 288 Secretary resigned;new secretary appointed
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11 Jul 1994 363x Return made up to 25/05/94; full list of members
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08 Jun 1994 AA Full accounts made up to 31 December 1993
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27 May 1994 288 New director appointed
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29 Jun 1993 363x Return made up to 25/05/93; full list of members
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09 Jun 1993 AA Full accounts made up to 31 December 1992
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05 Aug 1992 AA Full accounts made up to 31 December 1991
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19 Jun 1992 288 New director appointed
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19 Jun 1992 288 Director resigned
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10 Jun 1992 363s Return made up to 24/05/92; no change of members
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19 Sep 1991 AA Full accounts made up to 31 December 1990
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17 Sep 1991 288 Secretary's particulars changed
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22 Jul 1991 363x Return made up to 24/05/91; full list of members
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02 Nov 1990 363 Return made up to 15/08/90; full list of members
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02 Nov 1990 363 Return made up to 01/06/89; full list of members
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02 Nov 1990 287 Registered office changed on 02/11/90 from: 27 romford road london E15 4LJ
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Request DocumentRegistered office changed on 02/11/90 from: 27 romford road london E15 4LJ
15 Oct 1990 AA Full accounts made up to 31 December 1989
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17 Oct 1989 AUD Auditor's resignation
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