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ELLEM LIMITED

Company number 03201644

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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)
22 May 1999 363s Return made up to 21/05/99; full list of members
  • 363(287) ‐ Registered office changed on 22/05/99
14 Sep 1998 AA Accounts for a small company made up to 31 March 1998
14 Aug 1998 287 Registered office changed on 14/08/98 from: pilley & florsham 29 warwick road coventry CV1 2ES
22 May 1998 363s Return made up to 21/05/98; no change of members
14 Nov 1997 AA Accounts for a small company made up to 31 March 1997
28 May 1997 363s Return made up to 21/05/97; full list of members
16 Sep 1996 225 Accounting reference date shortened from 31/05/97 to 31/03/97
16 Sep 1996 88(2)R Ad 28/08/96--------- £ si 98@1=98 £ ic 2/100
27 Aug 1996 CERTNM Company name changed rushbrights LIMITED\certificate issued on 28/08/96
22 Aug 1996 288 New secretary appointed
22 Aug 1996 288 New director appointed
22 Aug 1996 288 New director appointed
22 Aug 1996 288 Secretary resigned
22 Aug 1996 288 Director resigned
22 Aug 1996 287 Registered office changed on 22/08/96 from: temple house 20 holywell row london EC2A 4JB
20 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Aug 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Aug 1996 123 £ nc 100/100000 17/07/96
21 May 1996 NEWINC Incorporation