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Company Name: ELLIPSIS LIMITED

Company Type:

Limited Company

Company No:

02624873

Company Address:

ELLIPSIS LIMITED
C/O Crowley Young
10 Berkeley Street
LONDON
W1J 8DP


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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ELLIPSIS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
Declaration on application for registration (Welsh language form).01/12/199712CYM
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
Early dissolution request04/11/1996L64.01HC
AUDR - Auditor's report22/12/1999AUDR
Notice of Order to deal with charged property06/08/20062.18
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
Notice of dismissal of petition for administration order04/06/20042.3(scot)
L64.06 - Directions to defer dissolution04/09/1998L64.06
Capital/bonus issue - written resolution30/01/2004WRES14
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
RES11 - Disapplication of pre-emption rights06/01/1998RES11
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
652A - Application for striking off10/09/2005652A
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
363 - Annual Return12/06/2004363
AA - Annual Accounts09/06/2004AA
287 - Change in situation or address of Registered Office24/11/2005287
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
Particulars of a mortgage or charge14/12/2004395