ELLINGTON HOLDINGS LIMITED

Company number 04522716

Date	Type	Description	View / Download
09 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
09 Sep 2004	123	£ nc 500000/501000 14/07/04	(1 page)
16 Feb 2004	AA	Accounts for a medium company made up to 30 September 2003	(14 pages)
29 Sep 2003	363s	Return made up to 30/08/03; full list of members	(8 pages)
19 Jun 2003	225	Accounting reference date extended from 31/08/03 to 30/09/03	(1 page)
31 Jan 2003	88(2)R	Ad 18/12/02--------- £ si 100000@1=100000 £ ic 292153/392153	(2 pages)
31 Jan 2003	288a	New director appointed	(2 pages)
31 Jan 2003	288a	New director appointed	(2 pages)
31 Jan 2003	123	Nc inc already adjusted 18/12/02	(1 page)
31 Jan 2003	SA	Statement of affairs	(11 pages)
31 Jan 2003	88(2)R	Ad 18/12/02--------- £ si 292152@1=292152 £ ic 1/292153	(2 pages)
31 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
31 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
31 Jan 2003	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 Document
31 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ 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
31 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
03 Jan 2003	395	Particulars of mortgage/charge	(4 pages)
30 Aug 2002	288a	New secretary appointed;new director appointed	(1 page)
30 Aug 2002	288a	New director appointed	(1 page)
30 Aug 2002	288b	Director resigned	(1 page)
30 Aug 2002	288b	Secretary resigned	(1 page)
30 Aug 2002	287	Registered office changed on 30/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
30 Aug 2002	NEWINC	Incorporation	(33 pages)