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Company Name: ELLIPSE MANAGEMENT LTD

Company Type:

Limited Company

Company No:

05030164

Company Address:

ELLIPSE MANAGEMENT LTD
20 Winmarleigh Street
WARRINGTON
WA1 1JY


Date:

27/11/2009

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

Email Address:
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ELLIPSE MANAGEMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288a - Notice of appointment of directors or secretaries30/12/2000288a
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
Notice of constitution of liquidation committee25/03/20044.48
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
RELREC - Official Receiver's release19/01/1998RELREC
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
Notice of striking-off action suspended24/09/2002DISS6
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
Annual Return15/01/1996363s
Other resolution - written resolution20/07/1997WRES13
AAMD - Amended Accounts28/02/2005AAMD
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
RES10 - Allotment of securities02/12/2005RES10
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
Return delivered for registration of a branch of an oversea company06/06/1993BR1
RES02 - esolution to re-register01/05/2004RES02
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
RES12 - Vary share rights/names30/12/2003RES12
Return by a company purchasing its own shares06/03/2000169
123 - Notice of increase in nominal capital05/10/2002123
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
Certificate of specific penalty22/02/1995SPECPEN
Increase in nominal capital - written resolution18/10/1997WRESO4
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
Order or revocation or suspension of voluntary arrangement25/11/20051.2
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
6 - Cancellation of alteration to the objects of a company12/12/20006
RES02 - esolution to re-register28/08/1996RES02
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
OCREREG - Order of Court for re-registration29/03/1999OCREREG
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
Order of Court - dissolution void11/09/2004OC-DV
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
Allotment of securities - extraordinary resolution12/10/1997ERES10
Statement of name25/07/2005EEIG6
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
694(4)(a) - Statement of name31/03/1994694(4)(a)
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
WRES13 - Other resolution - written resolution13/04/2003WRES13
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
325 - Location of register of directors' interests in shares etc07/12/2005325