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DEXIA EFM LIMITED

Company number 00856597

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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)
11 Oct 1999 288c Secretary's particulars changed;director's particulars changed
22 Mar 1999 AA Full accounts made up to 30 June 1998
22 Jan 1999 288b Director resigned
27 Nov 1998 363s Return made up to 31/10/98; full list of members
28 Oct 1998 288c Director's particulars changed
17 Jul 1998 288a New director appointed
18 Apr 1998 AA Full accounts made up to 30 June 1997
18 Apr 1998 288b Director resigned
05 Jan 1998 363s Return made up to 30/11/97; no change of members
05 Jan 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
06 Aug 1997 288a New secretary appointed
06 Aug 1997 288b Secretary resigned;director resigned
01 Aug 1997 288c Director's particulars changed
14 Jul 1997 288a New director appointed
13 Mar 1997 288a New director appointed
25 Jan 1997 403a Declaration of satisfaction of mortgage/charge
06 Dec 1996 363s Return made up to 30/11/96; no change of members
02 Oct 1996 AA Full accounts made up to 30 June 1996
12 Mar 1996 288 New director appointed
04 Dec 1995 363s Return made up to 30/11/95; full list of members
19 Sep 1995 AA Full accounts made up to 30 June 1995
31 Mar 1995 288 New director appointed
14 Mar 1995 MA Memorandum and Articles of Association
14 Mar 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Mar 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights