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Company Name: ELLSON CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05455117

Company Address:

ELLSON CONSULTANCY LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


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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ELLSON CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
2.23 - Notice of result of meeting of creditors07/06/19942.23
Notice of removal of Liquidator16/02/20024.11(SC)
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
694(4)(a) - Statement of name01/06/2003694(4)(a)
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
Vary share rights/names - written resolution13/12/1996WRES12
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
363s - Annual Return31/03/2004363s
Return delivered for registration of a branch of an oversea company31/08/1994BR1
RELREC - Official Receiver's release24/04/1993RELREC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
Vary share rights/names - extraordinary resolution01/12/1999ERES12
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
RES06 - Reduction of issued capital16/11/1994RES06
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
SRES13 - Other resolution - special resolution17/06/1997SRES13
Capital/bonus issue - ordinary resolution26/09/2004ORES14
Notice of result of meeting of creditors14/08/20052.8(scot)
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
363b - Annual Return14/10/2000363b
RES12 - Vary share rights/names11/09/2000RES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
Exempt from appointment of auditor18/05/2002RES03
Annual Accounts31/05/1993AA
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
395 - Particulars of a mortgage or charge15/06/1993395
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
4.51 - Certificate that creditors have been paid in full09/11/20014.51
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
363x - Annual Return08/09/1993363x
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
OCREREG - Order of Court for re-registration19/10/2004OCREREG
DO1 - Notice of disqualification of an indi08/10/2000DO1
VAL - Valuation Report30/04/2003VAL
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
Notice of wind up26/02/2004F14
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
Purchase own shares - ordinary resolution01/06/2001ORES08
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
First Directors and secretary and intended situation of Registered Office26/05/199610
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
RES14 - Capital/bonus issue30/03/2004RES14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
287 - Change in situation or address of Registered Office03/10/1993287
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
Notice of leave granted in relation to a disqualification order19/03/2004DO3
363a - Annual Return28/12/2005363a
2.21 - Statement of Administrator's proposals28/02/20052.21
Notice of disqualification of an individual01/12/2005DO1
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
PROSP - Prospectus29/05/2004PROSP
Application by a public company for re-registration as a private company27/12/200153
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
Notice of disqualification of an individual15/05/2003DO1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
Redemption of shares - ordinary resolution05/03/1996ORES16
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
Re-registration of a company from limited to unlimited08/09/1995CERT3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)