ELLISON CIRCLIPS LIMITED

Company number 00583119

Date	Type	Description	View / Download
26 Oct 1999	288a	New secretary appointed	(2 pages)
12 Oct 1999	288a	New director appointed	(2 pages)
12 Oct 1999	288a	New director appointed	(2 pages)
29 Sep 1999	244	Delivery ext'd 3 mth 31/03/99	(2 pages)
22 Sep 1999	288b	Director resigned	(1 page)
22 Sep 1999	288b	Director resigned	(1 page)
22 Sep 1999	288b	Director resigned	(1 page)
22 Sep 1999	288b	Director resigned	(1 page)
22 Sep 1999	288b	Secretary resigned	(1 page)
17 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jul 1999	88(2)R	Ad 07/07/99--------- £ si 412850@.01=4128 £ ic 412265/416393	(2 pages)
21 Jul 1999	88(2)R	Ad 07/07/99--------- £ si 492931@.01=4929 £ ic 407336/412265	(4 pages)
06 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Apr 1999	288b	Director resigned	(1 page)
08 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
08 Apr 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
08 Apr 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
08 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
08 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
08 Apr 1999	123	£ nc 410000/419776 31/03/99	(1 page)
26 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)