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ELLIS DAVID LIMITED

Company number 05521671

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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)
26 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2006 225 Accounting reference date shortened from 31/07/06 to 30/04/06
25 May 2006 AA Accounts for a dormant company made up to 30 April 2006
15 Mar 2006 88(3) Particulars of contract relating to shares
27 Feb 2006 88(2)R Ad 06/02/06--------- £ si 13440@1=13440 £ ic 1680/15120
21 Feb 2006 123 Nc inc already adjusted 06/02/06
21 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allot+distribute shares 09/02/06
21 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2005 88(2)R Ad 29/07/05--------- £ si 84@1=84 £ ic 1596/1680
23 Aug 2005 88(2)R Ad 29/07/05--------- £ si 588@1=588 £ ic 1008/1596
23 Aug 2005 88(2)R Ad 29/07/05--------- £ si 1007@1=1007 £ ic 1/1008
23 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2005 123 Nc inc already adjusted 29/07/05
23 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2005 123 Nc inc already adjusted 29/07/05
23 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2005 123 Nc inc already adjusted 29/07/05
23 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2005 NEWINC Incorporation