ELLIPSE LIMITED

Company number 04428668

Date	Type	Description	View / Download
14 May 2004	363a	Return made up to 01/05/04; full list of members	(5 pages)
14 Feb 2004	AA	Total exemption small company accounts made up to 30 April 2003	(1 page)
22 May 2003	363a	Return made up to 01/05/03; full list of members	(5 pages)
16 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
16 May 2002	288a	New director appointed	(2 pages)
13 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 May 2002	225	Accounting reference date shortened from 31/05/03 to 30/04/03	(1 page)
13 May 2002	287	Registered office changed on 13/05/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP	(1 page)
13 May 2002	88(2)R	Ad 01/05/02--------- £ si 500@1=500 £ ic 500/1000	(2 pages)
13 May 2002	88(2)R	Ad 01/05/02--------- £ si 499@1=499 £ ic 1/500	(2 pages)
13 May 2002	288b	Director resigned	(1 page)
13 May 2002	288b	Secretary resigned	(1 page)
01 May 2002	NEWINC	Incorporation	(12 pages)