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Company Name: ELLESSA LIMITED

Company Type:

Limited Company

Company No:

05993335

Company Address:

ELLESSA LIMITED
C/O Srteathers
128 Wigmore Street
LONDON
W1U 3SA


Date:

30/11/2009

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

Email Address:
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ELLESSA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
363s - Annual Return04/09/1998363s
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
SRES15 - Change of Name Special Resolution13/02/1999SRES15
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
397a -29/09/1993397a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
Notice of completion of voluntary arrangement08/08/19951.4
Notice of final meeting of creditors17/05/19994.17(SC)
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
Notice of constitution of liquidation committee25/03/20044.48
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
OC425 - Order of Court (Section 425)09/03/2006OC425
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
Return by an oversea company that the company is being wound up23/03/2001703P(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)