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ELLWOODS SOUTH EAST LIMITED

Company number 02780868

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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)
03 Jan 1997 288a New secretary appointed
03 Jan 1997 288a New director appointed
05 Dec 1995 AA Accounts for a small company made up to 31 March 1995
11 Oct 1995 288 New director appointed
05 Jun 1995 MEM/ARTS Memorandum and Articles of Association
04 Apr 1995 AA Accounts for a small company made up to 31 January 1994
04 Apr 1995 225(1) Accounting reference date shortened from 31/01 to 31/03
07 Mar 1995 288 Director resigned
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Request DocumentDirector resigned
07 Mar 1995 363s Return made up to 19/01/95; change of members
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Request DocumentReturn made up to 19/01/95; change of members
04 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Jan 1995 88(2)R Ad 13/12/94--------- £ si 10500@1=10500 £ ic 50000/60500
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Request DocumentAd 13/12/94--------- £ si 10500@1=10500 £ ic 50000/60500
04 Jan 1995 123 £ nc 50000/60500 13/12/94
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Request Document£ nc 50000/60500 13/12/94
04 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Jan 1995 287 Registered office changed on 04/01/95 from: 42 camden road, tunbridge wells, kent, TN1 2QD
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Request DocumentRegistered office changed on 04/01/95 from: 42 camden road, tunbridge wells, kent, TN1 2QD
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 88(2)R Ad 17/11/94--------- £ si 49900@1=49900 £ ic 100/50000
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Request DocumentAd 17/11/94--------- £ si 49900@1=49900 £ ic 100/50000
12 Dec 1994 123 £ nc 1000/50000 17/11/94
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Request Document£ nc 1000/50000 17/11/94
12 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Dec 1994 363s Return made up to 19/01/94; full list of members
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Request DocumentReturn made up to 19/01/94; full list of members
06 Apr 1994 CERTNM Company name changed C.E. clarke LIMITED\certificate issued on 07/04/94
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Request DocumentCompany name changed C.E. clarke LIMITED\certificate issued on 07/04/94
16 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Apr 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed