ELLINGTON COURT MANAGEMENT LIMITED

Company number 02884869

Date	Type	Description	View / Download
26 Jan 1997	288a	New secretary appointed	(2 pages)
26 Jan 1997	288a	New director appointed	(2 pages)
23 Jan 1996	363s	Return made up to 05/01/96; no change of members 363(288) ‐ Director's particulars changed	(5 pages)
04 Jan 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
04 Jan 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(12 pages)
13 Dec 1995	AA	Accounts for a dormant company made up to 31 March 1995	(7 pages)
13 Dec 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
27 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
27 Nov 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
28 Sep 1995	CERTNM	Company name changed ibis (254) LIMITED\certificate issued on 29/09/95	(4 pages)
06 Feb 1995	363s	Return made up to 05/01/95; full list of members 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
07 Apr 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 Document
07 Apr 1994	288	Director resigned;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 Document
07 Apr 1994	288	Secretary resigned;new secretary 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 Document
07 Apr 1994	224	Accounting reference date notified as 31/03 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
07 Apr 1994	287	Registered office changed on 07/04/94 from: 2 serjeants inn london EC4Y 1LT 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 Mar 1994	MEM/ARTS	Memorandum and Articles of Association 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 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
05 Jan 1994	NEWINC	Incorporation	(41 pages)

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