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Company Name: ELLSWORTH INVESTMENT CO.THE

Company Type:

Limited Company

Company No:

00523739

Company Address:

ELLSWORTH INVESTMENT CO.THE
C/O Helmores
35-37 Grosvenor Gardens
LONDON
SW1W 0BY


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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To view the most up to date company information on ellsworth investment co.the or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ellsworth investment co.the, please click on the link below:

ELLSWORTH INVESTMENT CO.THE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
Confirmation of dissolution24/05/1998RES09
Notice of final meeting of creditors01/02/20014.17(SC)
3.4 - Certificate of constitution of creditors07/01/20023.4
405(1) - Notice of appointment of Receiver30/06/1994405(1)
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
353 - Register of members03/11/1994353
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
Notice of Administrative Receiver's death20/02/20003.7
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
Directions to defer dissolution01/01/2004L64.06HC
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
Notice of death of Liquidator17/08/20044.18(SC)
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
SRES15 - Change of Name Special Resolution17/01/2000SRES15
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
Capital/bonus issue - special resolution21/06/1995SRES14
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
353 - Register of members01/05/1999353
RES03 - Exempt from appointment of auditor15/05/2005RES03
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
363x - Annual Return20/11/1997363x
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
Notice of administration order24/02/19982.2(scot)
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
Change of accounting reference date (Welsh form)13/03/1994225CYM
Redemption of shares20/02/2002RES16
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
Notice of closure of a place of business of an oversea company13/04/2005CENT8
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
362 - Notice of place where an oversea branch register is kept27/08/2000362
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
Statement of name21/07/2005EEIG1
Notice of increase in nominal capital22/08/2001123
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
Notice of result of meeting of creditors21/08/20062.23
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
Order of Court - dissolution void26/12/2004OC-DV
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
Notice of petition for administration order24/08/19952.1(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
Change of Name Special Resolution20/01/1996SRES15