- Company Overview for ELLESSE LIMITED (02081721)
- Filing history for ELLESSE LIMITED (02081721)
- People for ELLESSE LIMITED (02081721)
- More for ELLESSE LIMITED (02081721)
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 May 1995 | RESOLUTIONS |
Resolutions
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23 May 1995 | RESOLUTIONS |
Resolutions
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26 Jan 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
13 Jan 1995 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
13 Jan 1995 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
13 Jan 1995 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
21 Nov 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
04 Nov 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
11 Jul 1994 | 363x |
Return made up to 25/05/94; full list of members
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|
Request DocumentReturn made up to 25/05/94; full list of members |
08 Jun 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
27 May 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
29 Jun 1993 | 363x |
Return made up to 25/05/93; full list of members
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|
Request DocumentReturn made up to 25/05/93; full list of members |
09 Jun 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
05 Aug 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
19 Jun 1992 | 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 DocumentNew director appointed |
19 Jun 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
10 Jun 1992 | 363s |
Return made up to 24/05/92; no change of members
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|
Request DocumentReturn made up to 24/05/92; no change of members |
19 Sep 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
17 Sep 1991 | 288 |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
22 Jul 1991 | 363x |
Return made up to 24/05/91; full list of members
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|
Request DocumentReturn made up to 24/05/91; full list of members |
02 Nov 1990 | 363 |
Return made up to 15/08/90; full list of members
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|
Request DocumentReturn made up to 15/08/90; full list of members |
02 Nov 1990 | 363 |
Return made up to 01/06/89; full list of members
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|
Request DocumentReturn made up to 01/06/89; full list of members |
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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|
Request DocumentFull accounts made up to 31 December 1989 |
17 Oct 1989 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |