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Company Name: ELLSEY & CO. LIMITED

Company Type:

Limited Company

Company No:

03584128

Company Address:

ELLSEY & CO. LIMITED
Unit 1 Tetbury Close
Challenge Way
Martland Park
WIGAN
WN5 0LA


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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ELLSEY & CO. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Instrument issued under Section 244(5)20/12/1996COAD
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
Notice of change of directors or secretaries or in their particulars04/12/1996288c
Early dissolution request23/01/1998L64.01HC
Capital/bonus issue09/06/1994RES14
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
Annual Accounts17/09/1998AA
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
Allotment of securities - special resolution03/06/1993SRES10
ELRES - Elective resolution19/11/1993ELRES
Annual Accounts29/11/2002AA
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
Other resolution - special resolution11/09/2002SRES13
Statement of Administrator's proposals28/07/19962.21
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
287 - Change in situation or address of Registered Office11/07/2003287
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
RES13 - Other resolution18/03/2001RES13
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
OC138 - Order of Court (Section 138)31/07/2006OC138
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
3.10 - Administrative Receiver's report08/03/20053.10
Certificate of constitution of creditors05/02/19983.4
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
12 - Declaration on application for registration14/05/200012
Declaration on application for registration17/06/199412
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
Statement of rights attached to allotted shares02/06/2000128(1)
Resolution to re-register - extraordinary resolution18/03/2005ERES02
Release of Official Receiver08/10/2000L64.07HC
12 - Declaration on application for registration31/03/200512
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
288a - Notice of appointment of directors or secretaries18/01/1996288a
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
2.7 - Administration Order06/02/19942.7
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
Order of Court20/05/1997OC
Orders to rescind, defer or stay20/11/1993COLIQ
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
Notice of closure of a branch of an oversea company13/12/1996695A(3)
AA - Annual Accounts01/03/2006AA
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244