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Company Name: ELLSWORTH LTD

Company Type:

Limited Company

Company No:

05612078

Company Address:

ELLSWORTH LTD
56 Upper Park Rd
SALFORD
M7 4JA


Date:

05/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ELLSWORTH LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
3.4 - Certificate of constitution of creditors06/09/20013.4
Allotment of securities - extraordinary resolution18/10/2000ERES10
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
Other resolution15/10/2001RES13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
Notice of result of meeting of creditors22/06/20032.8(scot)
4.48 - Notice of constitution of liquidation committee06/04/20024.48
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
Resolution to re-register - written resolution23/08/2001WRES02
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
Statement of rights attached to allotted shares03/10/1996128(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
COAD - Instrument issued under Section 244(5)06/11/2003COAD
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
RES02 - esolution to re-register16/07/1998RES02
Confirmation of dissolution - written resolution21/09/2004WRES09
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
12 - Declaration on application for registration28/01/200612
Bona Vacantia disclaimer15/07/1995BONA
AA - Annual Accounts16/10/1994AA
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
RES07 - Financial assistance in shares acquisition03/01/2000RES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
363x - Annual Return08/12/1996363x
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
225 - Change of Accounting Referenc30/09/1999225
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
RES02 - esolution to re-register15/03/1996RES02
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
Application by a private company for re-registration as a public company21/01/199543(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
4.51 - Certificate that creditors have been paid in full26/11/19994.51
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
363 - Annual Return13/11/2006363
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
Notice of place where an oversea branch register is kept03/05/1993362
Decrease in nominal capital - special resolution13/11/1995SRESO5
ELRES - Elective resolution19/11/1993ELRES
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
123 - Notice of increase in nominal capital24/01/2006123
288a - Notice of appointment of directors or secretaries22/11/1999288a
Vary share rights/names - extraordinary resolution05/11/1995ERES12
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
288b - Notice of resignation of directors or secretaries04/07/2001288b
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
Statement of name27/02/1999EEIG1
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
325 - Location of register of directors' interests in shares etc24/06/2001325
Statement of rights attached to allotted shares24/02/1996128(1)
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
Notice of petition for administration order26/04/19932.1(scot)
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
Application by a limited company to be re-registered as unlimited12/09/199449(1)
VAL - Valuation Report18/01/2001VAL
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
Capital/bonus issue - ordinary resolution03/06/2000ORES14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
RESO4 - Increase in nominal capital14/04/2006RESO4
L64.04 - Directions to defer dissolution17/11/1994L64.04
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
2.21 - Statement of Administrator's proposals22/05/20032.21