ELLISON CIRCLIPS LIMITED

Company number 00583119

Date	Type	Description	View / Download
07 Nov 2001	363a	Return made up to 31/10/01; full list of members	(10 pages)
07 Aug 2001	AA	Full accounts made up to 31 March 2001	(13 pages)
07 Aug 2001	288a	New director appointed	(2 pages)
26 Jul 2001	AA	Full accounts made up to 31 March 2000	(18 pages)
16 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Feb 2001	244	Delivery ext'd 3 mth 31/03/00	(2 pages)
22 Nov 2000	363a	Return made up to 31/10/00; full list of members	(10 pages)
22 Nov 2000	288c	Director's particulars changed	(1 page)
22 Nov 2000	353	Location of register of members	(1 page)
13 Nov 2000	288c	Director's particulars changed	(1 page)
01 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 25/08/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 25/08/00	(1 page)
12 Jul 2000	288b	Director resigned	(1 page)
20 Jun 2000	288b	Director resigned	(1 page)
30 Jan 2000	AA	Full group accounts made up to 31 March 1999	(23 pages)
08 Dec 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(4 pages)
08 Dec 1999	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
30 Nov 1999	288c	Director's particulars changed	(1 page)
25 Nov 1999	363a	Return made up to 31/10/99; full list of members	(14 pages)
16 Nov 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Nov 1999	288a	New director appointed	(2 pages)
16 Nov 1999	MAR	Re-registration of Memorandum and Articles	(14 pages)
16 Nov 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Nov 1999	53	Application for reregistration from PLC to private	(1 page)