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ELLIS INTEGRAL VALVE LOCKS LIMITED

Company number 00733606

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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)
27 Feb 1996 88(2)R Ad 02/02/96--------- £ si 252551@1=252551 £ ic 225000/477551
23 Feb 1996 123 £ nc 225000/477551 02/02/96
23 Feb 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Aug 1995 363s Return made up to 14/08/95; no change of members
21 Aug 1995 AA Full accounts made up to 1 April 1995
08 Sep 1994 288 New director appointed
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31 Aug 1994 363s Return made up to 14/08/94; no change of members
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09 Aug 1994 AA Full accounts made up to 2 April 1994
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08 Nov 1993 AA Full accounts made up to 3 April 1993
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07 Sep 1993 363s Return made up to 14/08/93; full list of members
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24 May 1993 288 Secretary's particulars changed;director's particulars changed
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13 Oct 1992 AA Full accounts made up to 28 March 1992
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04 Sep 1992 363s Return made up to 14/08/92; no change of members
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21 Oct 1991 AA Full accounts made up to 30 March 1991
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12 Sep 1991 363b Return made up to 14/08/91; no change of members
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27 Sep 1990 288 Director resigned;new director appointed
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27 Sep 1990 288 Secretary resigned;new secretary appointed
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27 Sep 1990 287 Registered office changed on 27/09/90 from: 148 birmingham new road wolverhampton west midlands WV4 6NT
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Request DocumentRegistered office changed on 27/09/90 from: 148 birmingham new road wolverhampton west midlands WV4 6NT
05 Sep 1990 AA Full accounts made up to 31 March 1990
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05 Sep 1990 363 Return made up to 15/08/90; full list of members
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03 Nov 1989 AA Full accounts made up to 1 April 1989
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03 Nov 1989 363 Return made up to 16/08/89; full list of members
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27 Jul 1989 288 Director resigned
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06 Mar 1989 288 Director resigned
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Request DocumentDirector resigned