ELLERMAN INVESTMENTS LIMITED

Company number 01848089

Date	Type	Description	View / Download
31 Oct 1990	AA	Full group accounts made up to 31 December 1989	(30 pages)
22 Mar 1990	288	New director appointed	(2 pages)
06 Mar 1990	288	Director resigned	(2 pages)
01 Mar 1990	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Mar 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(32 pages)
18 Sep 1989	363	Return made up to 10/08/89; full list of members	(13 pages)
12 Sep 1989	AA	Full group accounts made up to 1 January 1989	(30 pages)
07 Sep 1989	AA	Accounts made up to 1 January 1989	(30 pages)
18 Jul 1989	288	New director appointed	(4 pages)
27 Apr 1989	288	Director resigned	(4 pages)
11 Nov 1988	395	Particulars of mortgage/charge	(9 pages)
21 Oct 1988	363	Return made up to 23/09/88; full list of members	(13 pages)
05 Oct 1988	AA	Full group accounts made up to 27 December 1987	(29 pages)
26 Sep 1988	288	New director appointed	(2 pages)
13 Nov 1987	AA	Full group accounts made up to 28 December 1986	(27 pages)
07 Oct 1987	363	Return made up to 12/06/87; full list of members	(8 pages)
17 Jul 1987	287	Registered office changed on 17/07/87 from: 2 hyde park place london W2 2LH	(1 page)
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 Document
18 Nov 1986	AA	Group of companies' accounts made up to 29 December 1985	(32 pages)
22 Oct 1986	AA	Accounts for a dormant company made up to 30 December 1984	(3 pages)
22 Oct 1986	363	Return made up to 13/03/86; full list of members	(9 pages)
08 Oct 1986	395	Particulars of mortgage/charge	(3 pages)
05 Feb 1985	CERTNM	Company name changed\certificate issued on 05/02/85	(8 pages)
23 Jan 1985	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(7 pages)
13 Sep 1984	MISC	Certificate of incorporation	(1 page)