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E.F.G.H. LIMITED

Company number 01326790

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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)
07 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Aug 1992 363x Return made up to 27/07/92; full list of members
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09 Apr 1992 AA Full accounts made up to 30 September 1991
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04 Oct 1991 288 Secretary resigned;new secretary appointed
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05 Aug 1991 363x Return made up to 27/07/91; full list of members
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16 Apr 1991 288 Secretary's particulars changed
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07 Mar 1991 AA Full accounts made up to 30 September 1990
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28 Feb 1991 287 Registered office changed on 28/02/91 from: west lodge station approach west byfleet surrey KT14 6NZ
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Request DocumentRegistered office changed on 28/02/91 from: west lodge station approach west byfleet surrey KT14 6NZ
04 Sep 1990 363 Return made up to 27/07/90; full list of members
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29 Jun 1990 AA Full accounts made up to 30 September 1989
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16 May 1989 363 Return made up to 09/05/89; full list of members
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14 Apr 1989 AA Full accounts made up to 30 September 1988
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14 Nov 1988 288 New director appointed
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18 Oct 1988 288 New director appointed
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19 Aug 1988 288 New director appointed
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20 Jul 1988 288 Director resigned
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24 May 1988 363 Return made up to 26/04/88; full list of members
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21 Mar 1988 288 Director resigned
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11 Mar 1988 AA Full accounts made up to 30 September 1987
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28 Jan 1988 288 New director appointed
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25 Jan 1988 MEM/ARTS Memorandum and Articles of Association
25 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jan 1988 288 Director resigned
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17 Dec 1987 363 Return made up to 23/07/87; full list of members
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14 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed