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ELLESSE INTERNATIONAL LIMITED

Company number 02223287

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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)
21 Oct 1997 288b Director resigned
04 Jul 1997 363a Return made up to 01/06/97; full list of members
29 May 1997 AA Full accounts made up to 31 December 1996
30 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Jun 1996 AA Full accounts made up to 31 December 1995
19 Jun 1996 363a Return made up to 01/06/96; no change of members
16 Aug 1995 AA Accounts for a dormant company made up to 31 December 1994
03 Jul 1995 363x Return made up to 01/06/95; no change of members
07 Feb 1995 288 New director appointed
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18 Jan 1995 288 New director appointed
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17 Jan 1995 CERTNM Company name changed global distribution services lim ited\certificate issued on 18/01/95
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Request DocumentCompany name changed global distribution services lim ited\certificate issued on 18/01/95
13 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1995 288 New director appointed
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04 Nov 1994 288 Secretary resigned;new secretary appointed
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04 Jul 1994 363x Return made up to 01/06/94; full list of members
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24 Jun 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
07 Jan 1994 RESOLUTIONS Resolutions
  • ERES03 ‐ Extraordinary resolution of exemption from the Appointing of Auditors
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22 Dec 1993 288 Secretary's particulars changed
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30 Jun 1993 363x Return made up to 01/06/93; full list of members
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08 Jun 1993 AA Full accounts made up to 31 December 1992
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03 Aug 1992 AA Full accounts made up to 31 December 1991
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10 Jun 1992 363s Return made up to 01/06/92; no change of members
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Request DocumentReturn made up to 01/06/92; 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