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Company Name: JOHN ELLIS ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

04614857

Company Address:

JOHN ELLIS ASSOCIATES LIMITED
C/O Weavers 18 Queens Road
COVENTRY
CV1 3EG


Date:

01/12/2009

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

Email Address:
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JOHN ELLIS ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors02/04/19973.4
169 - Return by a company purchasing its own16/03/2004169
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
Capital/bonus issue - ordinary resolution26/09/2004ORES14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
Statement of name11/08/1997EEIG6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
OC138 - Order of Court (Section 138)28/05/1995OC138
Statement of name31/01/1998EEIG2
RELREC - Official Receiver's release02/11/2005RELREC
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
Order of Court for re-registration14/12/1997OCREREG
Register of Charges10/04/2006401
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
Notice of constitution of liquidation committee21/12/20054.48
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
694(4)(b) - Statement of name15/11/2001694(4)(b)
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
L64.04 - Directions to defer dissolution25/11/1999L64.04
Return by an oversea company subject to branch registration01/02/1997BR3
Notice of wind up06/04/1994F14
Notice of striking-off action suspended08/04/1995DISS6
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
AA - Annual Accounts13/07/2000AA
Liquidator's statement of receipts and payment13/02/20004.6(SC)
325 - Location of register of directors' interests in shares etc18/04/2002325
287 - Change in situation or address of Registered Office01/09/2005287
363 - Annual Return08/06/2002363
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
Location of register of directors' interests in shares etc02/02/2002325
PROSP - Prospectus06/04/2000PROSP
Notice of appointment of a Receiver by the Court27/07/20012(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
AAMD - Amended Accounts29/06/2003AAMD
Notice of appointment of Receiver01/04/2006405(1)
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
2.2(scot) - Notice of administration order18/03/19962.2(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
Purchase own shares - special resolution28/04/1993SRES08
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
397a -02/01/2005397a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
Notice of increase in nominal capital01/05/1995123
Change of accounting reference date (Welsh form)10/02/2000225CYM
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
RES08 - Purchase own shares02/03/2004RES08
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
Application by a private company for re-registration as a public company24/08/200543(3)
BUSADDCH - Business address changed08/10/2004BUSADDCH
362 - Notice of place where an oversea branch register is kept20/10/1994362
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
BUSADDCH - Business address changed19/12/2004BUSADDCH
Notice to Official Receiver of winding-up order05/10/20034.13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
Directions to defer dissolution08/12/2001L64.06HC
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09