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ELLIS BATES FINANCIAL SOLUTIONS LIMITED

Company number 01655955

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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)
17 Dec 2004 288b Director resigned
17 Dec 2004 288b Director resigned
17 Dec 2004 363s Return made up to 26/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Dec 2003 363s Return made up to 26/11/03; full list of members
13 Dec 2003 AA Full accounts made up to 31 July 2003
12 Mar 2003 288b Director resigned
12 Mar 2003 288b Director resigned
19 Dec 2002 AA Full accounts made up to 31 July 2002
17 Dec 2002 363s Return made up to 26/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Dec 2002 288a New secretary appointed
04 Jul 2002 288b Director resigned
29 Jun 2002 288b Secretary resigned;director resigned
20 Dec 2001 363s Return made up to 26/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Dec 2001 AA Full accounts made up to 31 July 2001
18 Apr 2001 288a New director appointed
12 Dec 2000 AA Full accounts made up to 31 July 2000
29 Nov 2000 363s Return made up to 26/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Dec 1999 AA Full accounts made up to 31 July 1999
09 Dec 1999 225 Accounting reference date shortened from 31/08/99 to 31/07/99
02 Dec 1999 363s Return made up to 26/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 02/12/99
18 Apr 1999 288a New director appointed
18 Apr 1999 288a New director appointed
18 Apr 1999 288a New director appointed
18 Apr 1999 288a New director appointed
18 Mar 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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