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Company Name: ELLSON UK LIMITED

Company Type:

Limited Company

Company No:

04934102

Company Address:

ELLSON UK LIMITED
148 Melton Road
LEICESTER
LE4 5EE


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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ELLSON UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07 - Release of Official Receiver01/04/1999L64.07
Confirmation of dissolution - special resolution16/08/1997SRES09
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
Confirmation of dissolution04/07/2001RES09
L64.01HC - Early dissolution request03/05/2005L64.01HC
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
L64.04 - Directions to defer dissolution04/10/1997L64.04
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
2.2(scot) - Notice of administration order17/12/19962.2(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
Redemption of shares - special resolution24/05/1994SRES16
RES07 - Financial assistance in shares acquisition31/01/1995RES07
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
Notice of constitution of liquidation committee27/11/20014.48
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
353 - Register of members10/12/2004353
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
Balance sheet21/09/2003BS
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
AAMD - Amended Accounts05/07/2005AAMD
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
Notice of final meeting of creditors11/11/19974.43
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
Statement of company's affairs31/12/20044.20
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
RES16 - Redemption of shares14/02/1997RES16
RES02 - esolution to re-register21/12/1994RES02
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
1.1 - Report of meeting approving voluntary arran06/07/20051.1
Directions to defer dissolution19/07/1997L64.06
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
3.7 - Notice of Administrative Receiver's death15/06/20043.7
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
Notice of ceasing to act of Receiver13/09/1995405(2)