- Company Overview for ELLA (EVESHAM) LIMITED (02437553)
- Filing history for ELLA (EVESHAM) LIMITED (02437553)
- People for ELLA (EVESHAM) LIMITED (02437553)
- Insolvency for ELLA (EVESHAM) LIMITED (02437553)
- More for ELLA (EVESHAM) LIMITED (02437553)
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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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
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Request DocumentResolutions |
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
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|
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
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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
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Request DocumentResolutions |