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ELLAMENT LIMITED

Company number 05105835

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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)
08 Mar 2008 123 Nc inc already adjusted 12/02/08
08 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
21 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2007 363a Return made up to 19/04/07; full list of members
07 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
24 Apr 2006 363a Return made up to 19/04/06; full list of members
09 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
22 Apr 2005 363s Return made up to 19/04/05; full list of members
15 Sep 2004 288a New secretary appointed
15 Sep 2004 288b Director resigned
07 Sep 2004 288b Secretary resigned
30 Jul 2004 CERTNM Company name changed peg bag LIMITED\certificate issued on 30/07/04
27 Jul 2004 288a New director appointed
27 Jul 2004 288b Director resigned
19 Apr 2004 NEWINC Incorporation