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ELLSWORTH ADHESIVES LIMITED

Company number SC122624

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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)
01 Mar 2006 363s Return made up to 18/01/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
21 Jul 2005 AA Accounts for a small company made up to 30 September 2004
11 Apr 2005 363s Return made up to 18/01/05; full list of members
30 Dec 2004 CERTNM Company name changed keltech LIMITED\certificate issued on 30/12/04
10 Sep 2004 AA Accounts for a small company made up to 31 December 2003
01 Sep 2004 288b Director resigned
01 Sep 2004 288a New director appointed
01 Sep 2004 288a New director appointed
01 Sep 2004 288b Director resigned
01 Sep 2004 225 Accounting reference date shortened from 31/12/04 to 30/09/04
18 Mar 2004 363s Return made up to 18/01/03; full list of members; amend
13 Feb 2004 363s Return made up to 18/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Nov 2003 288a New director appointed
13 Aug 2003 88(2)R Ad 11/08/03--------- £ si 4083@1=4083 £ ic 4083/8166
13 Aug 2003 288a New director appointed
13 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Res need not be a singl 11/08/03
13 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2003 169 £ ic 8166/4083 22/07/03 £ sr 4083@1=4083
05 Aug 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 May 2003 288b Director resigned
28 May 2003 288b Secretary resigned
28 May 2003 288a New secretary appointed
12 Apr 2003 AA Accounts for a small company made up to 31 December 2002
09 Jan 2003 363s Return made up to 18/01/03; full list of members