- Company Overview for ELLWOODS SOUTH EAST LIMITED (02780868)
- Filing history for ELLWOODS SOUTH EAST LIMITED (02780868)
- People for ELLWOODS SOUTH EAST LIMITED (02780868)
- Charges for ELLWOODS SOUTH EAST LIMITED (02780868)
- Insolvency for ELLWOODS SOUTH EAST LIMITED (02780868)
- More for ELLWOODS SOUTH EAST LIMITED (02780868)
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
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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
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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
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|
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 |