Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ELLENBROOK HOLDINGS LIMITED

Company number 04318529

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
28 Jan 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
28 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2002 123 £ nc 1000/100000 21/01/02
28 Jan 2002 288a New director appointed
28 Jan 2002 288a New director appointed
21 Dec 2001 288a New director appointed
21 Dec 2001 288b Director resigned
12 Dec 2001 287 Registered office changed on 12/12/01 from: 1ST floor, 14-18 city road cardiff CF24 3DL
28 Nov 2001 288b Secretary resigned
28 Nov 2001 288b Director resigned
28 Nov 2001 288a New director appointed
28 Nov 2001 288a New director appointed
28 Nov 2001 288a New secretary appointed
07 Nov 2001 NEWINC Incorporation