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EFG BUSINESS FURNITURE (UK) LIMITED

Company number 01077972

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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)
02 Jul 1991 363a Return made up to 31/05/91; 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 31/05/91; no change of members
17 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Oct 1990 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
01 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
17 Sep 1990 287 Registered office changed on 17/09/90 from: 73 welbeck street london W1M 8AN
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Request DocumentRegistered office changed on 17/09/90 from: 73 welbeck street london W1M 8AN
11 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
11 Jun 1990 363 Return made up to 01/03/90; full list of members
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Request DocumentReturn made up to 01/03/90; full list of members
13 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
16 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
16 May 1989 363 Return made up to 24/02/89; full list of members
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Request DocumentReturn made up to 24/02/89; full list of members
16 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 May 1989 88(2) Wd 05/05/89 ad 01/05/89--------- £ si 50000@1=50000 £ ic 50000/100000
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Request DocumentWd 05/05/89 ad 01/05/89--------- £ si 50000@1=50000 £ ic 50000/100000
16 May 1989 123 £ nc 50000/100000
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Request Document£ nc 50000/100000
23 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Nov 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
10 Nov 1988 363 Return made up to 23/03/88; 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 23/03/88; full list of members
02 Jun 1988 288 Director resigned;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 DocumentDirector resigned;new director appointed
24 Jun 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
24 Jun 1987 363 Return made up to 09/02/87; 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 09/02/87; full list of members
03 Feb 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
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
16 May 1986 AA Full accounts made up to 31 December 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1985
16 May 1986 363 Return made up to 20/02/86; 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 20/02/86; full list of members