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Company Name: ELLESSE INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

02223287

Company Address:

ELLESSE INTERNATIONAL LIMITED
8 Manchester Square
LONDON
W1U 3PH


Date:

30/11/2009

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.


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ELLESSE INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
Redemption of shares - extraordinary resolution08/06/1995ERES16
Notice of wind up06/10/2000F14
RES07 - Financial assistance in shares acquisition09/04/2003RES07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
Allotment of securities - extraordinary resolution26/10/2003ERES10
L64.01 - Early dissolution request04/06/1999L64.01
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
Purchase own shares - ordinary resolution20/09/1998ORES08
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
Certificate of constitution of creditors10/04/19973.4
325 - Location of register of directors' interests in shares etc04/05/2006325
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
4.48 - Notice of constitution of liquidation committee12/01/20014.48
Particulars of a charge created by a company registered in Scotland23/03/2001410
325 - Location of register of directors' interests in shares etc21/10/1999325
363s - Annual Return23/04/2001363s
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
OC425 - Order of Court (Section 425)17/10/2006OC425
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
3.10 - Administrative Receiver's report28/02/20053.10
RESO5 - Decrease in nominal capital25/09/2004RESO5
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
Notice of discharge of Administration Order24/08/19982.19
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
Register of Charges14/09/1995401
RELREC - Official Receiver's release09/09/2003RELREC
Re-registration of a company from limited to unlimited05/03/1998CERT3
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
3.8 - Notice of Order to dispose of charged property07/06/19933.8
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
Balance sheet30/12/1995BS
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
Return of alteration in the charter23/04/2002692(1)(a)
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
Confirmation of dissolution - special resolution18/04/2005SRES09
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
RES08 - Purchase own shares12/03/2000RES08
694(4)(a) - Statement of name08/12/1999694(4)(a)
SRES15 - Change of Name Special Resolution16/10/1994SRES15
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
694(4)(a) - Statement of name21/01/2000694(4)(a)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
Particulars of a charge created by a company registered in Scotland22/07/1993410
353a - Register of members in non-legible form21/08/1994353a
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
AA - Annual Accounts09/07/1999AA
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
Notice of receiver's death20/11/19953.3(scot)
Notice of resignation of Liquidator14/02/20014.16(SC)
401 - Register of Charges09/09/2004401
Statement of company's affairs15/09/19934.20
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
Notice of Order to deal with charged property01/08/19992.18
Release of Official Receiver14/03/2001L64.07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
Orders to rescind, defer or stay23/10/2003COLIQ
Court Order for notice of wind up03/03/1995CO4.2S
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
Resolution to re-register - written resolution11/04/2003WRES02