ELLANGEE LTD.

Company number 02745917

Date	Type	Description	View / Download
06 Feb 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
06 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
27 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
27 Jan 1997	288a	New director appointed	(2 pages)
27 Jan 1997	123	£ nc 1000/101250 17/01/97	(1 page)
08 Sep 1996	363s	Return made up to 09/09/96; full list of members	(6 pages)
08 Sep 1996	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1996	363(287)	Registered office changed on 08/09/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 1996	AA	Accounts for a small company made up to 31 October 1995	(8 pages)
31 Aug 1995	363s	Return made up to 09/09/95; full list of members	(6 pages)
14 Mar 1995	288	Director resigned	(2 pages)
08 Mar 1995	88(2)R	Ad 10/02/95--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
08 Feb 1995	AA	Accounts for a small company made up to 31 October 1994	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(13 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
05 Sep 1994	363s	Return made up to 09/09/94; full list of members	(5 pages)
10 May 1994	386	Notice of resolution removing auditor	(1 page)
26 Apr 1994	287	Registered office changed on 26/04/94 from: bank chambers 512 - 514 brixton road london SW9 8ES This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1994	AA	Accounts for a small company made up to 31 October 1993	(7 pages)
03 Oct 1993	363s	Return made up to 09/09/93; full list of members	(5 pages)
03 Oct 1993	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1993	395	Particulars of mortgage/charge	(3 pages)
21 May 1993	224	Accounting reference date notified as 31/10 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document