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Company Name: ELLIPSE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04660116

Company Address:

ELLIPSE PROPERTIES LIMITED
38 Buckingham Avenue
LONDON
N20 9DE


Date:

28/11/2009

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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ELLIPSE PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
386 - Notice of passing of resolution removing an auditor19/03/2006386
L64.06 - Directions to defer dissolution15/05/1994L64.06
RES12 - Vary share rights/names19/04/2001RES12
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
2.6 - Notice of Administration Order02/06/19982.6
287 - Change in situation or address of Registered Office16/08/1993287
Members' assent to company being re-registered as unlimited19/04/199749(8)a
Application by a limited company to be re-registered as unlimited21/07/199849(1)
1.1 - Report of meeting approving voluntary arran11/10/19951.1
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
Notice of appointment of Receiver22/05/1999405(1)
287 - Change in situation or address of Registered Office13/07/1997287
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
RES06 - Reduction of issued capital15/03/2000RES06
Notice of Administration Order15/04/20032.6
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
Return delivered for registration of a branch of an oversea company09/12/2005BR1
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
WRES13 - Other resolution - written resolution03/03/1996WRES13
SRES15 - Change of Name Special Resolution23/07/1999SRES15
Notice of disqualification order against a body corporate02/03/2000DO2
Administrator's Abstract of receipts and payments08/05/20002.15
Statement of name30/09/2001694(4)(b)
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
12 - Declaration on application for registration08/11/199712