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Company Name: ELLESMERE SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05520635

Company Address:

ELLESMERE SOLUTIONS LIMITED
C/O Downham Morris Mayer & Co
45-49 Greek Street
STOCKPORT
SK3 8AX


Date:

26/11/2009

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

Email Address:
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ELLESMERE SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
Other resolution - extraordinary resolution02/06/2001ERES13
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
652A - Application for striking off10/09/2005652A
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
Resolution to re-register - written resolution11/04/2003WRES02
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
Notice of wind up02/08/1994F14
318 - Location of directors' service con30/01/1999318
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
Statement of name15/03/2000EEIG1
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
4.48 - Notice of constitution of liquidation committee17/06/19994.48
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
Auditor's statement08/03/1995AUDS
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
Change of Name Special Resolution29/04/2006SRES15
CERTNM - Change of name certificate29/02/2004CERTNM
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
51 - Application by an unlimited company to be re-registered as limited28/11/200151
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
288b - Notice of resignation of directors or secretaries09/04/2000288b
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
Auditor's letter of resignation26/06/1993AUD
405(1) - Notice of appointment of Receiver30/06/1994405(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
Release of Official Receiver09/01/2000L64.07
Official Receiver's release14/02/2004RELREC
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
3.10 - Administrative Receiver's report28/02/20053.10
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
Declaration of Solvency15/11/20044.70
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
Financial assistance in shares acquisition12/12/2003RES07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
401 - Register of Charges28/12/2005401
MA - Memorandum and Articles14/01/2006MA
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
Statement of company's affairs17/02/20054.20
OC - Order of Court09/02/2002OC
Orders to rescind, defer or stay23/02/2000COLIQ
Application for striking off08/06/2001652A
L64.01 - Early dissolution request03/12/1994L64.01
New Incorporation documents17/09/1996NEWINC
Re-registration of a company from private to public with a change of name08/05/1998CERT7
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
Other resolution - written resolution03/03/2005WRES13
Redemption of shares01/05/1996RES16
Change of Name Special Resolution25/07/2001SRES15
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
Application by an unlimited company to be re-registered as limited13/05/200051
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176