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ELLESMERE PORT SHOPPING CENTRE LIMITED

Company number 04651052

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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)
16 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
27 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
27 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
08 Feb 2005	363a	Return made up to 29/01/05; no change of members	View PDF Return made up to 29/01/05; no change of members - link opens in a new window - 6 pages (6 pages)
12 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Nov 2004	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 12 pages (12 pages)
24 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
18 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
18 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Feb 2004	363a	Return made up to 29/01/04; full list of members	View PDF Return made up to 29/01/04; full list of members - link opens in a new window - 6 pages (6 pages)
14 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Oct 2003	225	Accounting reference date extended from 31/01/04 to 31/03/04	View PDF Accounting reference date extended from 31/01/04 to 31/03/04 - link opens in a new window - 1 page (1 page)
08 May 2003	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 54 pages (54 pages)
08 May 2003	88(2)R	Ad 28/03/03--------- £ si 10000@1=10000 £ ic 1/10001	View PDF Ad 28/03/03--------- £ si 10000@1=10000 £ ic 1/10001 - link opens in a new window - 2 pages (2 pages)
08 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Dis appl of shares 28/03/03
08 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 May 2003	123	£ nc 1000/20000 28/03/03	View PDF £ nc 1000/20000 28/03/03 - link opens in a new window - 1 page (1 page)
10 Apr 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
04 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Mar 2003	CERTNM	Company name changed dramainput LIMITED\certificate issued on 19/03/03	View PDF Company name changed dramainput LIMITED\certificate issued on 19/03/03 - link opens in a new window - 2 pages (2 pages)
13 Mar 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)

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