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Company Name: ELLIPSIS CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05431376

Company Address:

ELLIPSIS CONSULTANTS LIMITED
101 Park Road
TEDDINGTON
TW11 0AW


Date:

03/12/2009

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

Email Address:
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ELLIPSIS CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
Declaration on application for registration27/02/200612
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
Statement of Administrator's proposals27/09/20032.21
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
Memorandum and Articles - used in re-registration01/08/2006MAR
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
RESO4 - Increase in nominal capital08/03/1996RESO4
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
L64.01 - Early dissolution request25/08/2002L64.01
Particulars of an issue of secured debentures in a series19/02/2003397a
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
L64.04 - Directions to defer dissolution01/11/1995L64.04
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
325 - Location of register of directors' interests in shares etc08/09/1997325
L64.06 - Directions to defer dissolution07/12/2002L64.06
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
F14 - Notice of wind up09/02/2005F14
Allotment of securities - ordinary resolution25/06/2004ORES10
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)