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ELLIS BATES & COMPANY (FINANCIAL SERVICES ) LIMITED

Company number 02906584

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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)
22 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
05 Mar 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
26 Oct 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Oct 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
07 May 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 May 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Apr 1998	AA	Accounts for a small company made up to 31 July 1997	View PDF Accounts for a small company made up to 31 July 1997 - link opens in a new window - 6 pages (6 pages)
02 Apr 1998	363s	Return made up to 09/03/98; full list of members 363(287) ‐ Registered office changed on 02/04/98 363(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 DocumentReturn made up to 09/03/98; full list of members
26 Sep 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Sep 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
26 Sep 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Jun 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Mar 1997	363s	Return made up to 09/03/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/03/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
06 Mar 1997	AA	Full accounts made up to 31 July 1996	View PDF Full accounts made up to 31 July 1996 - link opens in a new window - 20 pages (20 pages)
22 May 1996	287	Registered office changed on 22/05/96 from: 20-24 bower road harrogate west yorkshire HG1 5BW	View PDF Registered office changed on 22/05/96 from: 20-24 bower road harrogate west yorkshire HG1 5BW - link opens in a new window - 1 page (1 page)
14 Mar 1996	363s	Return made up to 09/03/96; full list of members	View PDF Return made up to 09/03/96; full list of members - link opens in a new window - 7 pages (7 pages)
03 Jan 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
26 Oct 1995	AA	Full accounts made up to 31 July 1995	View PDF Full accounts made up to 31 July 1995 - link opens in a new window - 18 pages (18 pages)
06 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Mar 1995	363s	Return made up to 09/03/95; full list of members	View PDF Return made up to 09/03/95; full list of members - link opens in a new window - 6 pages (6 pages)
06 Feb 1995	CERTNM	Company name changed ellis bates and company (financi al services) LIMITED\certificate issued on 07/02/95	View PDF Company name changed ellis bates and company (financi al services) LIMITED\certificate issued on 07/02/95 - link opens in a new window - 2 pages (2 pages)
04 Jan 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 DocumentResolutions
04 Jan 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 DocumentResolutions
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 18 pages (18 pages)

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