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EFE LIMITED

Company number 02259650

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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)
24 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
12 Feb 1992 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
30 Jan 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Jan 1992 363b Return made up to 12/10/91; no change of members
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Request DocumentReturn made up to 12/10/91; no change of members
02 Dec 1991 287 Registered office changed on 02/12/91 from: leconfield house curzon street london W1Y 8AS
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Request DocumentRegistered office changed on 02/12/91 from: leconfield house curzon street london W1Y 8AS
02 Dec 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
14 May 1991 288 Secretary resigned
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Request DocumentSecretary resigned
14 May 1991 288 Director resigned
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Request DocumentDirector resigned
14 May 1991 288 Director resigned
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Request DocumentDirector resigned
20 Mar 1991 363 Return made up to 19/10/90; full list of members
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Request DocumentReturn made up to 19/10/90; full list of members
21 Dec 1989 363 Return made up to 12/10/89; full list of members
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Request DocumentReturn made up to 12/10/89; full list of members
24 Aug 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
02 May 1989 CERTNM Company name changed nextboom LIMITED\certificate issued on 02/05/89
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Request DocumentCompany name changed nextboom LIMITED\certificate issued on 02/05/89
04 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Mar 1989 287 Registered office changed on 31/03/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 31/03/89 from: 2 baches street london N1 6UB
31 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Mar 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 May 1988 NEWINC Incorporation
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Request DocumentIncorporation