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Company Name: ELLIPSE.UK LIMITED

Company Type:

Limited Company

Company No:

05884729

Company Address:

ELLIPSE.UK LIMITED
12 West Street
WARE
SG12 9EE


Date:

29/11/2009

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.UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return17/11/1997363a
Business address changed09/07/1995BUSADDCH
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
Confirmation of dissolution - special resolution25/09/2003SRES09
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
COCOMP - Order to wind up12/06/1996COCOMP
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
OC138 - Order of Court (Section 138)26/03/2003OC138
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
BUSADDCH - Business address changed17/04/1995BUSADDCH
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
Vary share rights/names - ordinary resolution24/02/2002ORES12
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
Certificate of removal of Voluntary Liquidator19/01/20014.38
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
363b - Annual Return24/08/1999363b
363x - Annual Return14/08/1994363x
363x - Annual Return03/12/2006363x
OC138 - Order of Court (Section 138)06/09/1998OC138
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
Statement of name19/03/2006EEIG1
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
Written elective resolution09/05/2005(W)ELRES
RESO4 - Increase in nominal capital24/10/1998RESO4
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
RES13 - Other resolution29/07/1999RES13
Liquidator's statement of receipts and payment20/10/20034.6(SC)
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
Notice of appointment of Liquidator30/04/20064.9(SC)
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
Statement of name12/09/1999694(4)(b)
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
Certificate of removal of Voluntary Liquidator30/10/19954.38
MA - Memorandum and Articles03/03/1997MA
2.20 - Notice of variation of Administration Order19/05/19972.20
318 - Location of directors' service con03/07/1993318
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
Change of Accounting Reference Date01/09/2002225
AUD - Auditor's letter of resignation27/10/2001AUD
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
363x - Annual Return26/06/2001363x
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
Directions to defer dissolution28/11/2002L64.04
363s - Annual Return21/03/2000363s
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
COCOMP - Order to wind up27/08/2002COCOMP
First Directors and secretary and intended situation of Registered Office26/05/199610
53 - Application by a public company for re-registration as a private company01/11/200353
COCOMP - Order to wind up30/03/1995COCOMP
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
New Incorporation documents20/05/1998NEWINC
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
Return by an oversea company subject to branch registration19/06/2003BR3