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Company Name: ELLIPSE MANAGEMENT SUPPORT LTD

Company Type:

Limited Company

Company No:

SC295931

Company Address:

ELLIPSE MANAGEMENT SUPPORT LTD
52 Garvock Hill
DUNFERMLINE
KY12 7UU


Date:

06/12/2009

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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ELLIPSE MANAGEMENT SUPPORT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution14/04/2006L64.06HC
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
3.10 - Administrative Receiver's report04/11/20063.10
Exempt from appointment of auditor - special resolution29/06/1999SRES03
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
Memorandum and Articles27/05/2000MA
363s - Annual Return25/02/2004363s
2.18 - Notice of Order to deal with charged property12/08/19992.18
OC425 - Order of Court (Section 425)17/11/1993OC425
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
Statement of name02/12/1995694(4)(b)
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
2.6 - Notice of Administration Order24/06/20052.6
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
51 - Application by an unlimited company to be re-registered as limited29/08/200451
Liquidator's statement of receipts and payment05/05/20004.6(SC)
652C - Withdrawal of application for striking off18/06/1993652C
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
4.20 - Statement of company's affairs16/02/20054.20
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
Particulars of a charge created by a company registered in Scotland24/01/2004410
Annual Accounts08/12/1998AA
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
287 - Change in situation or address of Registered Office25/08/1997287
363 - Annual Return06/07/1993363
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
363a - Annual Return28/06/1993363a
RES09 - Confirmation of dissolution08/10/1996RES09
Capital/bonus issue - written resolution20/11/2004WRES14
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
Notice of documents and particulars required to be filed25/06/1998EEIG4
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
Notice of petition for administration order23/06/19992.1(scot)
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
Re-registration of a company from private to public10/05/1998CERT5
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
ELRES - Elective resolution23/05/2004ELRES
L64.04 - Directions to defer dissolution21/06/1993L64.04
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
AUDS - Auditor's statement14/06/1997AUDS
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
Business address changed29/12/1993BUSADDCH
Allotment of securities - special resolution13/01/2000SRES10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
Cancellation of alteration to the objects of a company10/04/19996
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
Other resolution - written resolution03/04/1999WRES13
Certificate of removal of Voluntary Liquidator08/09/19954.38
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
Administrator's abstract of receipts and payments22/12/20052.9(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
Early dissolution request07/02/2006L64.01
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
363b - Annual Return01/07/2000363b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
397a -26/04/2002397a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
Vary share rights/names - special resolution19/11/2006SRES12
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
VAL - Valuation Report01/01/1999VAL
Purchase own shares11/09/2006RES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)