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ELLA (EVESHAM) LIMITED

Company number 02437553

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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)
11 May 1995 288 Director resigned
14 Mar 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jan 1995 363s Return made up to 30/10/94; full list of members
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Request DocumentReturn made up to 30/10/94; full list of members
04 Aug 1994 287 Registered office changed on 04/08/94 from: 2 st andrews court st andrews rd droitwich worcs. WR9 8DN
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Request DocumentRegistered office changed on 04/08/94 from: 2 st andrews court st andrews rd droitwich worcs. WR9 8DN
04 Aug 1994 AA Accounts made up to 31 January 1994
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Request DocumentAccounts made up to 31 January 1994
21 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1993 363s Return made up to 30/10/93; full list of members
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Request DocumentReturn made up to 30/10/93; full list of members
08 Dec 1993 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
26 Nov 1993 AA Accounts made up to 31 January 1993
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Request DocumentAccounts made up to 31 January 1993
03 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Oct 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
30 Sep 1993 CERTNM Company name changed graham lock LIMITED\certificate issued on 01/10/93
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Request DocumentCompany name changed graham lock LIMITED\certificate issued on 01/10/93
21 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Apr 1993 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
21 Apr 1993 363s Return made up to 30/10/92; no change of members
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Request DocumentReturn made up to 30/10/92; no change of members
21 Apr 1993 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed;director resigned
31 Mar 1992 AA Accounts made up to 31 January 1992
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Request DocumentAccounts made up to 31 January 1992
06 Nov 1991 AA Accounts made up to 31 January 1991
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Request DocumentAccounts made up to 31 January 1991
06 Nov 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
06 Nov 1991 363b Return made up to 30/10/91; full list of members
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Request DocumentReturn made up to 30/10/91; full list of members
19 Jan 1990 88(2)R Ad 11/01/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 11/01/90--------- £ si 98@1=98 £ ic 2/100
19 Jan 1990 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
15 Jan 1990 123 Nc inc already adjusted 13/11/89
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Request DocumentNc inc already adjusted 13/11/89
15 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions