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Company Name: ELLIPCIS LIMITED

Company Type:

Limited Company

Company No:

SC286726

Company Address:

ELLIPCIS LIMITED
Sunnyside House
Maryculter
ABERDEEN
AB12 5GT


Date:

29/11/2009

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

Email Address:
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ELLIPCIS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
Location of register of directors' interests in shares etc08/05/2001325
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
3.10 - Administrative Receiver's report26/02/19973.10
DO1 - Notice of disqualification of an indi24/02/2002DO1
Notice of Order to deal with charged property06/03/19992.18
RELREC - Official Receiver's release15/08/1993RELREC
405(1) - Notice of appointment of Receiver25/10/2003405(1)
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
Confirmation of dissolution - special resolution16/08/2005SRES09
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
Notice of final meeting of creditors17/05/19994.17(SC)
BONA - Bona Vacantia disclaimer20/02/1996BONA
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
CLOSE - Scheme of Arrangement14/03/2005CLOSE
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
EEIG2 - Statement of name02/10/2001EEIG2
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
Notice of manager's particulars03/01/2005EEIG3
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
Order of Court24/12/2004OC
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
SRES13 - Other resolution - special resolution29/03/1999SRES13
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
Exempt from appointment of auditor - special resolution19/02/1999SRES03
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
RES08 - Purchase own shares12/07/2004RES08
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
Reduction of issued capital - special resolution30/09/2005SRES06
Register of members02/03/2000353
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
2.6 - Notice of Administration Order05/08/20042.6
VAL - Valuation Report15/04/2005VAL
MISC - Miscellaneous document25/12/1994MISC
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
3.7 - Notice of Administrative Receiver's death01/12/19973.7
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
288b - Notice of resignation of directors or secretaries27/06/1999288b
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
L64.04 - Directions to defer dissolution26/11/2002L64.04
652C - Withdrawal of application for striking off26/09/2003652C
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
Annual Return18/01/2004363a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
4.48 - Notice of constitution of liquidation committee02/10/19964.48
363s - Annual Return15/02/2002363s
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
OC425 - Order of Court (Section 425)17/07/2004OC425
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
4.48 - Notice of constitution of liquidation committee13/02/19974.48
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN