ELLISON WIRE PRODUCTS LIMITED

Company number 07111211

Date	Type	Description	View / Download
14 Sep 2010	CH01	Director's details changed for Mr Jeremy Sean Blakey on 13 September 2010	(2 pages)
14 Sep 2010	CH01	Director's details changed for Mr John Michael Heathcote on 13 September 2010	(2 pages)
14 Sep 2010	CH01	Director's details changed for Mr Michael David Gibbin on 13 September 2010	(2 pages)
14 Sep 2010	CH01	Director's details changed for Mr Melvyn Warren Sadofsky on 13 September 2010	(2 pages)
13 Sep 2010	TM01	Termination of appointment of John Heathcote as a director	(1 page)
11 Mar 2010	SH01	Statement of capital following an allotment of shares on 4 February 2010 GBP 20,000	(2 pages)
17 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
02 Feb 2010	AA01	Current accounting period shortened from 31 December 2010 to 31 May 2010	(1 page)
02 Feb 2010	AP01	Appointment of Mr Jeremy Sean Blakey as a director	(2 pages)
02 Feb 2010	AP01	Appointment of Mr James William White as a director	(2 pages)
02 Feb 2010	AP01	Appointment of Mr Michael David Gibbin as a director	(2 pages)
02 Feb 2010	AP01	Appointment of Mr Malcolm Brown as a director	(2 pages)
02 Feb 2010	AP01	Appointment of Mr John Michael Heathcote as a director	(2 pages)
29 Jan 2010	AP03	Appointment of Sean Timothy Maloney as a secretary	(3 pages)
29 Jan 2010	CERTNM	Company name changed portacre LIMITED\certificate issued on 29/01/10 RES15 ‐ Change company name resolution on 2010-01-21	(2 pages)
29 Jan 2010	CONNOT	Change of name notice	(2 pages)
19 Jan 2010	AP01	Appointment of Melvyn Warren Sadofsky as a director	(3 pages)
06 Jan 2010	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
22 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)

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