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Company Name: ELLSAM ASSOCIATES LTD

Company Type:

Limited Company

Company No:

05854308

Company Address:

ELLSAM ASSOCIATES LTD
13-17 High Beech Road
LOUGHTON
IG10 4BN


Date:

29/11/2009

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

Email Address:
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ELLSAM ASSOCIATES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
Directions to defer dissolution14/12/1995L64.06
363x - Annual Return25/07/1996363x
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
Redemption of shares - special resolution31/05/1998SRES16
F14 - Notice of wind up31/01/2000F14
Notice of closure of a place of business of an oversea company13/04/2005CENT8
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
Notice of resignation of Liquidator14/02/20014.16(SC)
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
COCOMP - Order to wind up30/07/1996COCOMP
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
Order of Court - dissolution void18/12/2003OC-DV
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
Administrator's abstract of receipts and payments24/02/20062.9(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
Notice of variation of administration order23/08/19992.12(scot)
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
4.51 - Certificate that creditors have been paid in full13/07/20064.51
Certificate of removal of Voluntary Liquidator12/01/20064.38
3.10 - Administrative Receiver's report30/12/20003.10
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
405(1) - Notice of appointment of Receiver30/06/1994405(1)
Court Order for notice of wind up04/02/1996CO4.2S
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
Statement of name12/03/2003694(4)(a)
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
225 - Change of Accounting Referenc07/11/2004225
Reduction of issued capital - written resolution22/09/1997WRES06
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
Order or revocation or suspension of voluntary arrangement30/09/20061.2
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
362 - Notice of place where an oversea branch register is kept07/07/2006362
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
Official Receiver's release14/02/2004RELREC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
6 - Cancellation of alteration to the objects of a company12/12/20006
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
Re-registration of a company from unlimited to limited12/04/2001CERT1
363x - Annual Return14/01/2002363x
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)