- Company Overview for E & F LINES LIMITED (01113969)
- Filing history for E & F LINES LIMITED (01113969)
- People for E & F LINES LIMITED (01113969)
- Charges for E & F LINES LIMITED (01113969)
- Insolvency for E & F LINES LIMITED (01113969)
- More for E & F LINES LIMITED (01113969)
| 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) |
|---|---|---|---|
| 05 Dec 1994 | 363s |
Return made up to 17/11/94; full list of members
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|
Request DocumentReturn made up to 17/11/94; full list of members |
| 25 Jul 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 23 May 1994 | 225(1) |
Accounting reference date shortened from 31/12 to 31/10
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|
Request DocumentAccounting reference date shortened from 31/12 to 31/10 |
| 04 May 1994 | 287 |
Registered office changed on 04/05/94 from: jebsen house 53-55 high street ruislip middlesex HA4 7AZ
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|
Request DocumentRegistered office changed on 04/05/94 from: jebsen house 53-55 high street ruislip middlesex HA4 7AZ |
| 29 Apr 1994 | CERTNM |
Company name changed jebsens (U.K.) LIMITED\certificate issued on 03/05/94
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|
Request DocumentCompany name changed jebsens (U.K.) LIMITED\certificate issued on 03/05/94 |
| 27 Apr 1994 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
| 27 Apr 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 27 Apr 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 26 Apr 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 26 Apr 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 26 Apr 1994 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
| 30 Nov 1993 | 363s |
Return made up to 17/11/93; full list of members
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|
Request DocumentReturn made up to 17/11/93; full list of members |
| 14 Oct 1993 | AA | Full accounts made up to 31 December 1992 | |
| 08 Dec 1992 | 363s |
Return made up to 30/11/92; no change of members
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Request DocumentReturn made up to 30/11/92; no change of members |
| 04 Nov 1992 | AA | Full accounts made up to 31 December 1991 | |
| 16 Feb 1992 | AA | Full accounts made up to 31 December 1990 | |
| 13 Jan 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 02 Jan 1992 | 363b |
Return made up to 30/11/91; full list of members
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Request DocumentReturn made up to 30/11/91; full list of members |
| 17 Apr 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 17 Apr 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 15 Apr 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 15 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
| 15 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
| 24 Dec 1990 | AA | Full accounts made up to 31 December 1989 | |
| 24 Dec 1990 | 363 |
Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members |