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Company Name: ELLSWORTH HOUSE

Company Type:

Non-Limited

Company Address:

ELLSWORTH HOUSE
Ellsworth
Fosseway
Midsomer Norton
RADSTOCK
BA3 4AU


Date:

22/11/2009

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

Email Address:
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ELLSWORTH HOUSE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
Order of Court for re-registration22/11/1995OCREREG
397a -17/09/2001397a
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
288a - Notice of appointment of directors or secretaries12/01/1998288a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
Auditor's statement30/11/1993AUDS
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
Capital/bonus issue31/01/2001RES14
Notice of striking-off action suspended16/09/1994DISS6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
Scheme of Arrangement22/02/2006CLOSE
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
652C - Withdrawal of application for striking off23/03/1996652C
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
1.4 - Notice of completion of voluntary arrang09/08/19931.4
Purchase own shares - extraordinary resolution15/03/2006ERES08
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
Release of Official Receiver06/11/1993L64.07HC
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
Notice of disqualification of an individual12/12/2002DO1
363 - Annual Return10/06/2002363
Notice of petition for administration order26/04/19932.1(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
Vary share rights/names16/08/1997RES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
Application by a public company for re-registration as a private company04/12/200453
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
Certificate of specific penalty20/08/2002SPECPEN
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
Re-registration of a company from private to public with a change of name11/06/2005CERT7
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
Directions to defer dissolution08/12/2001L64.06HC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
6 - Cancellation of alteration to the objects of a company15/10/19996
Notice of vacation of office by Liquidator11/04/19984.19(SC)
4.43 - Notice of final meeting of creditors03/11/19984.43
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
Notice of intention to carry on business as an investment company12/04/2006266(1)
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03