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ELLIS-FERMOR & NEGUS LIMITED

Company number 07853015

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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)
13 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
12 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
12 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
12 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
12 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
05 Apr 2012	AA01	Current accounting period extended from 30 November 2012 to 31 March 2013	View PDF Current accounting period extended from 30 November 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
05 Apr 2012	AP03	Appointment of Mr Michael Eric Amos as a secretary	View PDF Appointment of Mr Michael Eric Amos as a secretary - link opens in a new window - 1 page (1 page)
05 Apr 2012	AD01	Registered office address changed from 35 Derby Road Long Eaton Nottingham NG10 1LU United Kingdom on 5 April 2012	View PDF Registered office address changed from 35 Derby Road Long Eaton Nottingham NG10 1LU United Kingdom on 5 April 2012 - link opens in a new window - 1 page (1 page)
24 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
01 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 50 pages (50 pages)
29 Feb 2012	AP01	Appointment of Mrs Sarah Jane Slack as a director	View PDF Appointment of Mrs Sarah Jane Slack as a director - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	AP01	Appointment of Mr Simon Peter Hale as a director	View PDF Appointment of Mr Simon Peter Hale as a director - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	AP01	Appointment of Mr Duncan Erskine Lyon as a director	View PDF Appointment of Mr Duncan Erskine Lyon as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	TM01	Termination of appointment of David Negus as a director	View PDF Termination of appointment of David Negus as a director - link opens in a new window - 1 page (1 page)
28 Feb 2012	TM01	Termination of appointment of Jennifer Geary as a director	View PDF Termination of appointment of Jennifer Geary as a director - link opens in a new window - 1 page (1 page)
28 Feb 2012	AP01	Appointment of Mr Roderick John Sinclair as a director	View PDF Appointment of Mr Roderick John Sinclair as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	AP01	Appointment of Mr Michael Stuart Cobbett as a director	View PDF Appointment of Mr Michael Stuart Cobbett as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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