creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: ELLESMERE MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

02829585

Company Address:

ELLESMERE MANAGEMENT COMPANY LIMITED
100 Baker Street
LONDON
W1U 6TW


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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

ELLESMERE MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES10 - Allotment of securities07/11/2003RES10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
Notice of closure of a branch of an oversea company16/06/2002695A(3)
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
12 - Declaration on application for registration13/12/199412
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
Certificate of removal of Voluntary Liquidator09/01/20044.38
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
MA - Memorandum and Articles05/10/1999MA
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
DO1 - Notice of disqualification of an indi18/07/1996DO1
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
2.23 - Notice of result of meeting of creditors19/05/20062.23
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
Order of Court06/01/1995OC
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
F14 - Notice of wind up27/02/1998F14
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
CLOSE - Scheme of Arrangement21/05/1998CLOSE
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
Application by a private company for re-registration as a public company21/01/199543(3)
Order of Court for re-registration02/06/1995OCREREG
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
353 - Register of members30/05/2004353
L64.06 - Directions to defer dissolution10/03/1996L64.06
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
EEIG2 - Statement of name02/11/1993EEIG2
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
Notice of constitution of liquidation committee05/07/19984.48
Other resolution - written resolution20/07/1997WRES13
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
Notice of final meeting of creditors20/08/19964.17(SC)
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
AUDR - Auditor's report04/06/2000AUDR
RESO5 - Decrease in nominal capital19/09/1996RESO5
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
Order of Court for re-registration26/01/2006OCREREG
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
VAL - Valuation Report05/05/2005VAL
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
2.18 - Notice of Order to deal with charged property22/09/20002.18
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
L64.07 - Release of Official Receiver20/04/2004L64.07
694(4)(b) - Statement of name18/06/1998694(4)(b)
AA - Annual Accounts16/02/1999AA
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
Valuation Report11/10/1993VAL
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
CERTNM - Change of name certificate30/08/2001CERTNM
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
MA - Memorandum and Articles09/12/2001MA
10 - First Directors and secretary and intended situation of Registered Office20/10/199610