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ELLIPSIS BOOKS LTD.

Company number SC325232

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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)
04 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
08 Nov 2007 288a New director appointed
06 Jul 2007 287 Registered office changed on 06/07/07 from: st georges buildings 5 st vincent place glasgow strathclyde G1 2DH
06 Jul 2007 287 Registered office changed on 06/07/07 from: st georges buildings 5 st vincent place glasgow strathclyde G1 2DH
29 Jun 2007 88(2)R Ad 11/06/07--------- £ si 99@1=99 £ ic 1/100
29 Jun 2007 288a New secretary appointed
29 Jun 2007 288a New director appointed
19 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2007 288b Director resigned
19 Jun 2007 288b Secretary resigned
11 Jun 2007 NEWINC Incorporation