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Company Name: ELLESMERE HOUSE LIMITED

Company Type:

Limited Company

Company No:

03891026

Company Address:

ELLESMERE HOUSE LIMITED
Hill Top Farm
Hampton Wood
ELLESMERE
SY12 0NN


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on ellesmere house limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ellesmere house limited, please click on the link below:

ELLESMERE HOUSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register12/02/1994RES02
Re-registration of a company from unlimited to limited14/03/2001CERT1
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
Increase in nominal capital - written resolution20/03/1994WRESO4
Notice of closure of a place of business of an oversea company13/07/1997CENT8
Notice of appointment of a Receiver by the Court29/08/19942(scot)
386 - Notice of passing of resolution removing an auditor17/07/1999386
AAMD - Amended Accounts28/05/2005AAMD
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
1.1 - Report of meeting approving voluntary arran07/04/19931.1
Redemption of shares - extraordinary resolution20/09/2003ERES16
6 - Cancellation of alteration to the objects of a company01/04/20006
Notice of wind up31/10/2002F14
2.20 - Notice of variation of Administration Order23/03/20012.20
Early dissolution request18/11/2006L64.01HC
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
L64.04 - Directions to defer dissolution08/11/1995L64.04
RESO4 - Increase in nominal capital23/01/1997RESO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
BS - Balance sheet16/09/2000BS
Decrease in nominal capital - special resolution24/02/1995SRESO5
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
Notice of wind up01/03/2002F14
318 - Location of directors' service con12/09/2006318
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
ELRES - Elective resolution21/08/2005ELRES
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
Notice of disqualification of an individual14/05/1997DO1
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
L64.04 - Directions to defer dissolution26/06/1994L64.04
Notice of disqualification order against a body corporate09/08/2001DO2
4.48 - Notice of constitution of liquidation committee17/07/20034.48
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
Notice of statement of administrator's proposals28/06/20012.7(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
EEIG1 - Statement of name02/08/2005EEIG1
Increase in nominal capital - special resolution29/11/1999SRESO4
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
3.8 - Notice of Order to dispose of charged property16/07/20063.8
COCOMP - Order to wind up25/07/1998COCOMP
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
Notice of Administration Order28/02/19982.6
Notice of appointment of Liquidator12/04/19984.9(SC)
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
New Incorporation documents20/05/1998NEWINC
RES02 - esolution to re-register04/02/1997RES02
Certificate that creditors have been paid in full03/08/20044.51