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Company Name: ELLROSE LIMITED

Company Type:

Limited Company

Company No:

03410385

Company Address:

ELLROSE LIMITED
New Bridge Street House
30-34 New Bridge Street
LONDON
EC4V 6BJ


Date:

02/12/2009

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

Email Address:
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ELLROSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares11/09/2006RES08
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
363a - Annual Return16/07/2002363a
Statement of name11/07/1998EEIG2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
VAL - Valuation Report15/12/1993VAL
4.43 - Notice of final meeting of creditors03/12/19994.43
Declaration of Solvency04/06/20064.70
2.23 - Notice of result of meeting of creditors26/02/19972.23
2.20 - Notice of variation of Administration Order23/05/19972.20
405(1) - Notice of appointment of Receiver24/05/2002405(1)
Increase in nominal capital - written resolution11/10/1998WRESO4
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
Notice of statement of administrator's proposals20/04/20012.7(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
Notice of ceasing to act of Receiver14/05/2003405(2)
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
Memorandum and Articles - used in re-registration12/11/2002MAR
363a - Annual Return30/09/1998363a
386 - Notice of passing of resolution removing an auditor19/03/2006386
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
1.4 - Notice of completion of voluntary arrang10/07/20011.4
Annual Return02/12/1995363b
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
318 - Location of directors' service con18/08/2003318
363b - Annual Return30/11/2002363b
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
Register of members in non-legible form21/03/1996353a
Withdrawal of application for striking off27/01/2002652C
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
Auditor's letter of resignation26/06/1993AUD
401 - Register of Charges23/08/2005401
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
3.7 - Notice of Administrative Receiver's death01/12/19973.7