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Company Name: JOHN ELLIS LIMITED

Company Type:

Limited Company

Company No:

04589537

Company Address:

JOHN ELLIS LIMITED
19 Boswell Road
Bessacarr
DONCASTER
DN4 7BL


Date:

22/11/2009

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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JOHN ELLIS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
DO1 - Notice of disqualification of an indi01/02/2006DO1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
363a - Annual Return22/08/1995363a
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
Scheme of Arrangement22/02/2006CLOSE
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
Early dissolution request20/01/2000L64.01
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
4.20 - Statement of company's affairs14/09/19954.20
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
RES10 - Allotment of securities19/09/2003RES10
Official Receiver's release12/01/2003RELREC
Allotment of securities - special resolution22/10/1998SRES10
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
2.7 - Administration Order07/01/19942.7
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
Re-registration of a company from public to private15/03/2006CERT10
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
BS - Balance sheet25/02/1997BS
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
Notice of appointment of Liquidator30/04/20064.9(SC)
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
Elective resolution27/12/2005ELRES
AUD - Auditor's letter of resignation05/01/1996AUD
Memorandum and Articles20/10/1995MA
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
Notice of result of meeting of creditors28/03/19952.8(scot)
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
652C - Withdrawal of application for striking off18/06/1993652C
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14