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ELLIS PATENTS LIMITED

Company number 01293983

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 1992 AA Accounts for a small company made up to 28 February 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1992
23 Jul 1992 363s Return made up to 15/07/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/07/92; no change of members
16 Dec 1991 AA Accounts for a small company made up to 28 February 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1991
12 Aug 1991 363a Return made up to 15/07/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/07/91; no change of members
18 Jul 1991 287 Registered office changed on 18/07/91 from: knollys house 5TH floor 11 byward street london EC3R 5AS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/07/91 from: knollys house 5TH floor 11 byward street london EC3R 5AS
23 May 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Oct 1990 AA Accounts for a small company made up to 28 February 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1990
04 Oct 1990 363 Return made up to 06/08/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/08/90; full list of members
02 Oct 1989 AA Accounts for a small company made up to 28 February 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1989
02 Oct 1989 363 Return made up to 11/08/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/08/89; full list of members
15 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Feb 1989 88(2) Wd 17/01/89 ad 16/01/89--------- premium £ si 640@1=640 £ ic 38140/38780
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 17/01/89 ad 16/01/89--------- premium £ si 640@1=640 £ ic 38140/38780
11 Nov 1988 363 Return made up to 08/08/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/08/88; full list of members
11 Nov 1988 AA Accounts for a small company made up to 28 February 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1988
26 Mar 1988 PUC 2 Wd 23/02/88 ad 25/01/88--------- premium £ si 3140@1=3140 £ ic 35000/38140
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 23/02/88 ad 25/01/88--------- premium £ si 3140@1=3140 £ ic 35000/38140
09 Feb 1988 403a Declaration of satisfaction of mortgage/charge
30 Oct 1987 363 Return made up to 02/08/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/08/87; full list of members
11 Sep 1987 AA Accounts for a small company made up to 28 February 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1987
14 Feb 1987 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
29 Nov 1986 AA Accounts for a small company made up to 28 February 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1986
15 Aug 1986 363 Return made up to 20/07/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/07/86; full list of members
26 Jul 1979 395 Particulars of mortgage/charge
13 Jan 1977 NEWINC Incorporation