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Company Name: ELLESSE LIMITED

Company Type:

Limited Company

Company No:

02081721

Company Address:

ELLESSE LIMITED
8 Manchester Square
LONDON
W1U 3PH


Date:

24/11/2009

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

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

ELLESSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
AAMD - Amended Accounts23/12/2003AAMD
RES03 - Exempt from appointment of auditor04/09/2006RES03
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
Other resolution - written resolution19/10/1997WRES13
ELRES - Elective resolution30/01/1994ELRES
Other resolution - ordinary resolution09/11/1999ORES13
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
Certificate that creditors have been paid in full16/07/19934.51
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
Return by an oversea company subject to branch registration08/10/2002BR3
DISS40 - Notice of striking-off action disc04/11/1995DISS40
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
OC138 - Order of Court (Section 138)10/05/2006OC138
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
Reduction of issued capital - ordinary resolution19/05/2003ORES06
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
Administrator's abstract of receipts and payments24/02/20062.9(SC)
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
OC425 - Order of Court (Section 425)15/07/2004OC425
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
53 - Application by a public company for re-registration as a private company06/04/199553
2.21 - Statement of Administrator's proposals19/04/19932.21
Notice of order to deal with secured property07/05/19942.11(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
Notice of constitution of liquidation committee16/03/20034.48
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
EEIG6 - Statement of name09/10/1995EEIG6
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
Statement of company's affairs30/01/19984.20
287 - Change in situation or address of Registered Office16/10/1993287
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
Resolution to re-register - ordinary resolution23/02/2005ORES02
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
Re-registration of a company from limited to unlimited15/11/2001CERT3
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
Application for striking off30/11/1994652A
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
Certificate of release of Liquidator16/12/20054.14(SC)
405(1) - Notice of appointment of Receiver24/08/2005405(1)
225 - Change of Accounting Referenc11/07/2006225
Annual Return30/08/2002363a
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
VAL - Valuation Report29/05/2004VAL
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
Confirmation of dissolution25/11/1996RES09
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
Purchase own shares - extraordinary resolution23/06/1997ERES08
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
325 - Location of register of directors' interests in shares etc04/05/2006325
RES16 - Redemption of shares23/01/1994RES16
1.4 - Notice of completion of voluntary arrang06/02/20061.4
Re-registration of a company from unlimited to limited21/12/1994CERT1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
694(4)(b) - Statement of name13/12/1998694(4)(b)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
363b - Annual Return05/12/2004363b
EEIG1 - Statement of name19/12/1995EEIG1
Re-registration of a company from limited to unlimited20/11/2000CERT3
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
Capital/bonus issue - special resolution01/02/2003SRES14
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
CLOSE - Scheme of Arrangement25/06/1994CLOSE
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
123 - Notice of increase in nominal capital20/05/1994123
Capital/bonus issue - ordinary resolution06/03/2002ORES14
Notice of receiver's death03/12/19953.3(scot)
SRES15 - Change of Name Special Resolution25/04/2006SRES15
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5