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ELLORED CONSULTANTS LIMITED

Company number SC162417

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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)
17 Mar 1999 363a Return made up to 29/12/98; no change of members
17 Mar 1999 288b Director resigned
02 Dec 1998 AA Accounts made up to 31 December 1997
15 Apr 1998 288a New director appointed
07 Apr 1998 288a New director appointed
07 Apr 1998 288a New director appointed
20 Feb 1998 363a Return made up to 29/12/97; no change of members
28 Oct 1997 AA Accounts made up to 31 December 1996
28 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Feb 1997 363s Return made up to 29/12/96; full list of members
18 Feb 1997 363(287) Registered office changed on 18/02/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/02/97
18 Feb 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
07 Aug 1996 288 Secretary resigned
07 Aug 1996 288 Director resigned
07 Aug 1996 88(2)R Ad 29/12/95--------- £ si 998@1=998 £ ic 2/1000
07 Aug 1996 288 New secretary appointed;new director appointed
07 Aug 1996 288 New director appointed
02 Aug 1996 287 Registered office changed on 02/08/96 from: 60A brown street dundee
29 Dec 1995 NEWINC Incorporation