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ELLIS + EVERARD SPECIALITIES LIMITED

Company number 01636889

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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)
06 Aug 1998 AA Accounts made up to 30 April 1998
21 Jan 1998 AA Accounts made up to 30 April 1997
24 Sep 1997 363s Return made up to 26/09/97; no change of members
27 Oct 1996 AA Accounts made up to 30 April 1996
07 Oct 1996 363s Return made up to 26/09/96; full list of members
28 Jan 1996 AA Accounts made up to 30 April 1995
23 Oct 1995 363s Return made up to 26/09/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 AA Accounts made up to 30 April 1994
26 Sep 1994 363s Return made up to 26/09/94; 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 26/09/94; no change of members
23 Feb 1994 AA Accounts made up to 30 April 1993
03 Nov 1993 363s Return made up to 26/09/93; full list 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 26/09/93; full list of members
08 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
02 Feb 1993 AA Full accounts made up to 30 April 1992
02 Dec 1992 363s Return made up to 26/09/92; 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 26/09/92; no change of members
02 Dec 1992 363(288) Secretary's particulars changed;secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;secretary resigned
01 Dec 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
23 Dec 1991 AA Full accounts made up to 30 April 1991
28 Nov 1991 363b Return made up to 26/09/91; full list 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 26/09/91; full list of members
19 Dec 1990 AA Full accounts made up to 30 April 1990
13 Dec 1990 363a Return made up to 25/09/90; 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 25/09/90; no change of members
24 Jul 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
21 Mar 1990 AA Full accounts made up to 30 April 1989
20 Jan 1990 363 Return made up to 26/09/89; full list 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 26/09/89; full list of members
23 Oct 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned