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ELLISON METAL FINISHING LIMITED

Company number 00744782

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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)
21 Dec 1998 AA Full accounts made up to 31 March 1998
27 Nov 1998 363s Return made up to 31/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
01 Feb 1998 AA Full accounts made up to 5 April 1997
01 Dec 1997 288a New director appointed
01 Dec 1997 363s Return made up to 31/10/97; full list of members
28 Apr 1997 88(2)R Ad 14/04/97--------- £ si 145000@1=145000 £ ic 105000/250000
28 Apr 1997 88(2)R Ad 14/04/97--------- £ si 102900@1=102900 £ ic 2100/105000
07 Apr 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Apr 1997 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 DocumentResolutions
07 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Apr 1997 123 £ nc 5000/300000 20/03/97
15 Jan 1997 363s Return made up to 31/10/96; no change of members
07 Jan 1997 AA Full accounts made up to 31 March 1996
21 Nov 1996 288a New director appointed
10 May 1996 287 Registered office changed on 10/05/96 from: harden mills harden bingley west yorks BD16 1JU
04 Feb 1996 AA Full accounts made up to 31 March 1995
16 Jan 1996 CERTNM Company name changed bradford plating company LIMITED\certificate issued on 17/01/96
03 Jan 1996 363s Return made up to 31/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 363s Return made up to 31/10/94; no change of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 31/10/94; no change of members
04 Nov 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
21 Jan 1994 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
29 Nov 1993 363s Return made up to 31/10/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/93; no change of members
26 Jan 1993 363s Return made up to 30/12/92; full list of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 30/12/92; full list of members
01 Dec 1992 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992