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ELLY FOODS LIMITED

Company number 02951386

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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 Sep 2000	363s	Return made up to 22/07/00; full list of members	View PDF Return made up to 22/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
26 Jan 2000	AA	Accounts for a medium company made up to 30 September 1999	View PDF Accounts for a medium company made up to 30 September 1999 - link opens in a new window - 10 pages (10 pages)
09 Sep 1999	363s	Return made up to 22/07/99; no change of members	View PDF Return made up to 22/07/99; no change of members - link opens in a new window - 4 pages (4 pages)
21 Apr 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 4 pages (4 pages)
04 Sep 1998	363s	Return made up to 22/07/98; no change of members	View PDF Return made up to 22/07/98; no change of members - link opens in a new window - 4 pages (4 pages)
14 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Feb 1998	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 4 pages (4 pages)
17 Oct 1997	363s	Return made up to 22/07/97; full list of members	View PDF Return made up to 22/07/97; full list of members - link opens in a new window - 6 pages (6 pages)
23 Apr 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 6 pages (6 pages)
23 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
23 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
23 Apr 1997	122	Div s-div 22/01/97	View PDF Div s-div 22/01/97 - link opens in a new window - 1 page (1 page)
19 Mar 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Dec 1996	AA	Accounts for a small company made up to 30 September 1996	View PDF Accounts for a small company made up to 30 September 1996 - link opens in a new window - 5 pages (5 pages)
26 Nov 1996	363s	Return made up to 22/07/96; no change of members 363(287) ‐ Registered office changed on 26/11/96 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 22/07/96; no change of members 363(287) ‐ Registered office changed on 26/11/96 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
09 Jan 1996	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 3 pages (3 pages)
08 Jan 1996	AA	Accounts for a small company made up to 30 September 1995	View PDF Accounts for a small company made up to 30 September 1995 - link opens in a new window - 9 pages (9 pages)
05 Jan 1996	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
05 Jan 1996	88(2)O	Ad 07/06/95--------- £ si 1323@1	View PDF Ad 07/06/95--------- £ si 1323@1 - link opens in a new window - 2 pages (2 pages)
29 Nov 1995	88(2)P	Ad 07/06/95--------- £ si 1323@1	View PDF Ad 07/06/95--------- £ si 1323@1 - link opens in a new window - 2 pages (2 pages)
23 Oct 1995	363s	Return made up to 22/07/95; full list of members	View PDF Return made up to 22/07/95; full list of members - link opens in a new window - 6 pages (6 pages)
06 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 1995	88(2)P	Ad 07/06/95--------- £ si 1323@1=1323 £ ic 2/1325	View PDF Ad 07/06/95--------- £ si 1323@1=1323 £ ic 2/1325 - link opens in a new window - 4 pages (4 pages)
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 - 41 pages (41 pages)
27 Sep 1994	224	Accounting reference date notified as 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 30/09

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