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ELLERKER LIMITED

Company number 02743955

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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)
04 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Nov 1992 287 Registered office changed on 13/11/92 from: flat 9 2 porchester gardens london W2 6JL
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Request DocumentRegistered office changed on 13/11/92 from: flat 9 2 porchester gardens london W2 6JL
30 Sep 1992 287 Registered office changed on 30/09/92 from: 27 holywell hill st albans hertfordshire AL1 1EZ
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Request DocumentRegistered office changed on 30/09/92 from: 27 holywell hill st albans hertfordshire AL1 1EZ
30 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Sep 1992 88(2)R Ad 02/09/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 02/09/92--------- £ si 98@1=98 £ ic 2/100
22 Sep 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Sep 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Sep 1992 123 £ nc 100/100000 02/09/92
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Request Document£ nc 100/100000 02/09/92
22 Sep 1992 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
01 Sep 1992 NEWINC Incorporation
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Request DocumentIncorporation