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Company Name: JOHN ELLIS

Company Type:

Non-Limited

Company Address:

JOHN ELLIS
Bahamas Bungalow
Week St Mary
HOLSWORTHY
EX22 6UX


Date:

27/11/2009

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

Email Address:


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

JOHN ELLIS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287 - Change in situation or address of Registered Office03/04/1998287
Allotment of securities - ordinary resolution29/05/1995ORES10
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
RES11 - Disapplication of pre-emption rights29/09/1994RES11
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
1.1 - Report of meeting approving voluntary arran10/08/20001.1
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
363b - Annual Return24/04/2006363b
Withdrawal of application for striking off01/06/1994652C
397a -26/04/2002397a
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
L64.07 - Release of Official Receiver16/07/1996L64.07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
Balance sheet27/02/2000BS
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
L64.01HC - Early dissolution request19/08/2000L64.01HC
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
Notice of resignation of Liquidator13/07/19944.16(SC)
362 - Notice of place where an oversea branch register is kept09/03/1994362
MA - Memorandum and Articles06/06/2004MA
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
Location of directors' service contracts27/02/2001318
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
WRES13 - Other resolution - written resolution03/01/2005WRES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
Bona Vacantia disclaimer01/06/1996BONA
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
Annual Return28/06/2003363
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
MA - Memorandum and Articles27/04/1997MA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
287 - Change in situation or address of Registered Office13/03/1994287
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
3.8 - Notice of Order to dispose of charged property10/05/20013.8
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
363x - Annual Return05/06/2002363x
RES02 - esolution to re-register10/05/1994RES02
DO1 - Notice of disqualification of an indi08/10/2000DO1
363b - Annual Return10/02/1998363b
Allotment of securities - ordinary resolution13/12/1998ORES10
L64.06 - Directions to defer dissolution09/08/2000L64.06
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
2.18 - Notice of Order to deal with charged property14/07/19932.18
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
401 - Register of Charges26/08/1994401
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
Report of meeting approving voluntary arrangement12/10/20011.1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
RES02 - esolution to re-register19/11/2004RES02
Auditor's letter of resignation14/07/1999AUD
L64.01HC - Early dissolution request18/10/2006L64.01HC
Statement of name21/04/1994EEIG6
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
RES10 - Allotment of securities21/04/2001RES10
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
AUD - Auditor's letter of resignation31/05/2001AUD
Other resolution - ordinary resolution04/09/2000ORES13
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
Application by a public company for re-registration as a private company12/05/200153
Confirmation of dissolution26/05/2000RES09