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ELLESRIDGE LIMITED

Company number 02525405

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
16 Aug 1993 COCOMP Order of court to wind up
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19 Jul 1993 288 Secretary resigned;new secretary appointed
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16 Jul 1993 88(2)R Ad 15/06/93--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 15/06/93--------- £ si 9998@1=9998 £ ic 2/10000
06 May 1993 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
05 May 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
02 Feb 1993 GAZ1 First Gazette notice for compulsory strike-off
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07 Oct 1992 288 Director resigned
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07 Apr 1992 363b Return made up to 25/07/91; full list of members
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10 Dec 1991 288 Secretary resigned
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19 Apr 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Nov 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Nov 1990 123 £ nc 100/10000 23/10/90
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05 Nov 1990 287 Registered office changed on 05/11/90 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 05/11/90 from: 31 corsham street london N1 6DR
05 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Jul 1990 NEWINC Incorporation
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