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ELLERASH LIMITED

Company number 02243045

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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)
08 Aug 1990 288 Director resigned;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 DocumentDirector resigned;new director appointed
20 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
23 Oct 1989 287 Registered office changed on 23/10/89 from: norfolk house 23 southway colchester essex CO2 7BA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/10/89 from: norfolk house 23 southway colchester essex CO2 7BA
14 Apr 1989 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Apr 1989 PUC 2 Wd 21/03/89 ad 07/03/89--------- £ si 399998@1=399998 £ ic 2/400000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 21/03/89 ad 07/03/89--------- £ si 399998@1=399998 £ ic 2/400000
06 Apr 1989 123 Nc inc already adjusted
04 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Apr 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
04 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Apr 1989 MEM/ARTS Memorandum and Articles of Association
03 Apr 1989 287 Registered office changed on 03/04/89 from: royex house aldermanbury square london EC2 V7L
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Request DocumentRegistered office changed on 03/04/89 from: royex house aldermanbury square london EC2 V7L
03 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
03 Apr 1989 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
22 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Mar 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Mar 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 Apr 1988 NEWINC Incorporation