ELLIS GRANT LIMITED

Company number 02986037

Date	Type	Description	View / Download
06 May 1998	AA	Accounts for a small company made up to 30 November 1997	(6 pages)
23 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
03 Dec 1997	363s	Return made up to 02/11/97; no change of members 363(287) ‐ Registered office changed on 03/12/97	(4 pages)
12 Jun 1997	AA	Accounts for a small company made up to 30 November 1996	(6 pages)
10 Feb 1997	363s	Return made up to 02/11/95; full list of members	(6 pages)
24 Dec 1996	363s	Return made up to 02/11/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/12/96	(6 pages)
23 Jul 1996	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Jul 1996	AA	Accounts for a small company made up to 30 November 1995	(3 pages)
23 Apr 1996	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 May 1995	88(2)R	Ad 31/03/95--------- £ si 100@1=100 £ ic 2/102	(2 pages)
28 Apr 1995	CERTNM	Company name changed effective analysis LIMITED\certificate issued on 01/05/95	(4 pages)
24 Apr 1995	224	Accounting reference date notified as 30/11	(1 page)
18 Jan 1995	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
18 Jan 1995	123	Nc inc already adjusted 20/11/94 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
18 Jan 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
18 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
16 Dec 1994	288	Secretary resigned;new director appointed	(8 pages)
16 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 Document
16 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 Document
16 Dec 1994	288	New secretary appointed;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
16 Dec 1994	287	Registered office changed on 16/12/94 from: 31 church road hendon london NW4 4EB 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
02 Nov 1994	NEWINC	Incorporation	(12 pages)