ELLEN COMPANY LIMITED — Filings & Documents (104)
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(E)Information sheet re S.291AA(9)
2004-07-30 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-02 · Annual Return
(E)Information sheet re S.291AA(7)
2004-04-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-03-23 · Other
(E)FAR1 - Annual return (without a list of members)
2003-07-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-20 · Director/Secretary Change
(E)Annual return
1997-06-20 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-01 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-19 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-30 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-06-30 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-30 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-30 · Other
(E)Annual return
1995-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-06-21 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-04-18 · Address Change
(E)Annual return
1994-02-04 · Annual Return
(E)Memorandum of satisfaction
1993-12-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-29 · Other
(E)Certificate of Registration of Charge
1993-11-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-19 · Director/Secretary Change
(E)Annual return
1993-02-17 · Annual Return
(E)Memorandum of satisfaction
1992-08-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-01 · Director/Secretary Change
(E)Annual return
1992-03-25 · Annual Return
(E)Memorandum of satisfaction
1992-01-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-11 · Other
(E)Certificate of Registration of Charge
1991-11-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-11 · Other
(E)Certificate of Registration of Charge
1991-10-11 · Charges
(E)Memorandum of satisfaction
1991-10-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-12 · Other
(E)Certificate of Registration of Charge
1991-02-12 · Charges
(E)Annual return
1991-02-08 · Annual Return
(E)Annual return
1990-02-10 · Annual Return
(E)Annual return
1989-02-02 · Annual Return
(E)Annual return
1988-03-24 · Annual Return
(E)Annual return
1987-04-10 · Annual Return
(E)Memorandum of satisfaction
1987-03-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-12-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-12 · Other
(E)Certificate of Registration of Charge
1986-11-12 · Charges
(E)Annual return
1986-04-23 · Annual Return
(E)Memorandum of satisfaction
1986-03-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-16 · Director/Secretary Change
(E)Annual return
1985-04-11 · Annual Return
(E)Memorandum of satisfaction
1985-02-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-02-25 · Other
(E)Certificate of Registration of Charge
1985-02-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-07-17 · Other
(E)Certificate of Registration of Charge
1984-07-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-07-17 · Other
(E)Certificate of Registration of Charge
1984-07-17 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-01 · Other
(E)Annual return
1984-03-16 · Annual Return
(E)Notice of registered office and any change thereof
1984-03-16 · Address Change
(E)Annual return
1983-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-02 · Address Change
(E)Notice of registered office and any change thereof
1982-07-02 · Address Change
(E)Annual return
1982-05-10 · Annual Return
(E)Notice of registered office and any change thereof
1982-05-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-08 · Other
(E)Annual return
1981-02-27 · Annual Return
(E)Memorandum of satisfaction
1980-12-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-31 · Other
(E)Certificate of Registration of Charge
1980-10-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-08-12 · Other
(E)Certificate of Registration of Charge
1980-08-12 · Charges
(E)Annual return
1980-03-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-10 · Other
(E)Annual return
1979-02-09 · Annual Return
(E)Annual return
1978-03-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-01 · Other
(E)Annual return
1977-05-30 · Annual Return
(E)Annual return
1976-06-25 · Annual Return
(E)FIB - Return of allotments
1976-05-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-12 · Other
(E)FIB - Return of allotments
1975-05-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-05 · Other
(E)Annual return
1975-02-25 · Annual Return
(E)Annual return
1974-02-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-21 · Other
(E)Notice of registered office and any change thereof
1973-09-03 · Address Change
(E)FIB - Return of allotments
1973-06-26 · Other
(E)Memorandum & Articles of Association
1973-06-19 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-02 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-04-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-03-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-20 | |
| (E)Annual return | Annual Return | 1997-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-30 | |
| (E)Annual return | Annual Return | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-18 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-19 | |
| (E)Annual return | Annual Return | 1993-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-01 | |
| (E)Annual return | Annual Return | 1992-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-12 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Annual return | Annual Return | 1988-03-24 | |
| (E)Annual return | Annual Return | 1987-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-12 | |
| (E)Annual return | Annual Return | 1986-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-16 | |
| (E)Annual return | Annual Return | 1985-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1985-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1984-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1984-07-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-01 | |
| (E)Annual return | Annual Return | 1984-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-16 | |
| (E)Annual return | Annual Return | 1983-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-02 | |
| (E)Annual return | Annual Return | 1982-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-08 | |
| (E)Annual return | Annual Return | 1981-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1980-08-12 | |
| (E)Annual return | Annual Return | 1980-03-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-10 | |
| (E)Annual return | Annual Return | 1979-02-09 | |
| (E)Annual return | Annual Return | 1978-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-01 | |
| (E)Annual return | Annual Return | 1977-05-30 | |
| (E)Annual return | Annual Return | 1976-06-25 | |
| (E)FIB - Return of allotments | Other | 1976-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-12 | |
| (E)FIB - Return of allotments | Other | 1975-05-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-05 | |
| (E)Annual return | Annual Return | 1975-02-25 | |
| (E)Annual return | Annual Return | 1974-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-09-03 | |
| (E)FIB - Return of allotments | Other | 1973-06-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-06-19 |
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