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ELLYS EXTRA CARE LIMITED

Company number 02453210

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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)
29 Apr 1992 363s Annual return made up to 18/03/92
  • 363(288) ‐ Director's particulars changed
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Request DocumentAnnual return made up to 18/03/92
02 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
06 Apr 1991 363a Annual return made up to 18/03/91
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Request DocumentAnnual return made up to 18/03/91
06 Apr 1991 353 Location of register of members
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Request DocumentLocation of register of members
06 Apr 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
06 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
06 Dec 1990 288 New director appointed
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24 Aug 1990 MEM/ARTS Memorandum and Articles of Association
16 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Jun 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 May 1990 MEM/ARTS Memorandum and Articles of Association
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24 Apr 1990 CERTNM Company name changed tryservice LIMITED\certificate issued on 24/04/90
01 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Mar 1990 287 Registered office changed on 01/03/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 01/03/90 from: 2 baches street london N1 6UB
13 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Dec 1989 NEWINC Incorporation