ELLEM LIMITED

Company number 03201644

Date	Type	Description	View / Download
14 Oct 1999	AA	Accounts for a small company made up to 31 March 1999	(4 pages)
22 May 1999	363s	Return made up to 21/05/99; full list of members 363(287) ‐ Registered office changed on 22/05/99	(6 pages)
14 Sep 1998	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
14 Aug 1998	287	Registered office changed on 14/08/98 from: pilley & florsham 29 warwick road coventry CV1 2ES	(1 page)
22 May 1998	363s	Return made up to 21/05/98; no change of members	(4 pages)
14 Nov 1997	AA	Accounts for a small company made up to 31 March 1997	(5 pages)
28 May 1997	363s	Return made up to 21/05/97; full list of members	(6 pages)
16 Sep 1996	225	Accounting reference date shortened from 31/05/97 to 31/03/97	(1 page)
16 Sep 1996	88(2)R	Ad 28/08/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
27 Aug 1996	CERTNM	Company name changed rushbrights LIMITED\certificate issued on 28/08/96	(2 pages)
22 Aug 1996	288	New secretary appointed	(1 page)
22 Aug 1996	288	New director appointed	(1 page)
22 Aug 1996	288	New director appointed	(2 pages)
22 Aug 1996	288	Secretary resigned	(2 pages)
22 Aug 1996	288	Director resigned	(2 pages)
22 Aug 1996	287	Registered office changed on 22/08/96 from: temple house 20 holywell row london EC2A 4JB	(1 page)
20 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
20 Aug 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
20 Aug 1996	123	£ nc 100/100000 17/07/96	(1 page)
21 May 1996	NEWINC	Incorporation	(8 pages)

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