ELLIS MORGAN & SON LIMITED

Company number 03863551

Date	Type	Description	View / Download
11 Apr 2002	AA	Accounts for a small company made up to 31 October 2001	(7 pages)
12 Dec 2001	363s	Return made up to 22/10/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Feb 2001	288a	New director appointed	(2 pages)
28 Feb 2001	288b	Director resigned	(1 page)
27 Feb 2001	AA	Accounts for a small company made up to 31 October 2000	(7 pages)
10 Nov 2000	363s	Return made up to 22/10/00; full list of members	(6 pages)
26 May 2000	88(2)R	Ad 16/05/00--------- £ si 249000@1=249000 £ ic 1000/250000	(2 pages)
26 May 2000	123	Nc inc already adjusted 16/05/00	(1 page)
26 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
16 Nov 1999	CERTNM	Company name changed ellis morgan haulage contractors LIMITED\certificate issued on 17/11/99	(2 pages)
12 Nov 1999	288a	New secretary appointed	(2 pages)
12 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
02 Nov 1999	287	Registered office changed on 02/11/99 from: pwllglas house bryn road, cefn fforest blackwood gwent NP12 3LZ	(1 page)
02 Nov 1999	288b	Director resigned	(1 page)
02 Nov 1999	288b	Secretary resigned	(1 page)
02 Nov 1999	288a	New director appointed	(2 pages)
02 Nov 1999	288a	New director appointed	(2 pages)
29 Oct 1999	88(2)R	Ad 25/10/99--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
22 Oct 1999	NEWINC	Incorporation	(14 pages)