ELLIS BATES FINANCIAL SOLUTIONS LIMITED

Company number 01655955

Date	Type	Description	View / Download
18 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(6 pages)
18 Mar 1999	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
18 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(14 pages)
18 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
11 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
05 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
21 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Dec 1998	AA	Full accounts made up to 31 August 1998	(19 pages)
15 Dec 1998	363s	Return made up to 26/11/98; no change of members	(4 pages)
15 Sep 1998	AUD	Auditor's resignation 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
06 Apr 1998	288b	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 Document
06 Apr 1998	288a	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 Document
06 Apr 1998	288a	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 Document
01 Dec 1997	AA	Full accounts made up to 31 August 1997	(18 pages)
01 Dec 1997	363s	Return made up to 26/11/97; no change of members	(4 pages)
13 Dec 1996	AA	Full accounts made up to 31 August 1996	(19 pages)
13 Dec 1996	363s	Return made up to 07/12/96; full list of members	(6 pages)
11 Dec 1995	AA	Full accounts made up to 31 August 1995	(23 pages)
11 Dec 1995	363s	Return made up to 07/12/95; change of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(60 pages)
11 Dec 1994	AA	Full accounts made up to 31 August 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 Document
11 Dec 1994	363s	Return made up to 07/12/94; full list of members 363(288) ‐ Secretary's particulars changed;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 Document
21 Dec 1993	AA	Full accounts made up to 31 August 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 Document
21 Dec 1993	363s	Return made up to 07/12/93; 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 Document
09 Dec 1992	AA	Full accounts made up to 31 August 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 Document