ELLBEK PLC

Company number 04621736

Date	Type	Description	View / Download
14 Jan 2004	363a	Return made up to 19/12/03; full list of members	(5 pages)
27 Jun 2003	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
27 Jun 2003	117	Application to commence business	(2 pages)
26 Jun 2003	88(2)R	Ad 02/06/03--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
21 Jun 2003	395	Particulars of mortgage/charge	(11 pages)
02 Jun 2003	225	Accounting reference date extended from 31/12/03 to 31/05/04	(1 page)
04 Feb 2003	288a	New secretary appointed;new director appointed	(2 pages)
04 Feb 2003	288a	New director appointed	(2 pages)
04 Feb 2003	353	Location of register of members	(1 page)
04 Feb 2003	287	Registered office changed on 04/02/03 from: 35 ballards lane london N3 1XW	(1 page)
13 Jan 2003	288b	Secretary resigned;director resigned	(1 page)
13 Jan 2003	288b	Director resigned	(2 pages)
13 Jan 2003	287	Registered office changed on 13/01/03 from: the studio st nicholas close elstree hertfordshire WD6 3EW	(2 pages)
19 Dec 2002	NEWINC	Incorporation	(14 pages)

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