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EFBC LIMITED

Company number 02536124

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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)
06 Sep 1995 363s Return made up to 31/08/95; full list of members
06 Sep 1995 363(288) Director's particulars changed
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's particulars changed
15 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Mar 1995 AUD Auditor's resignation
27 Feb 1995 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
04 Sep 1994 363s Return made up to 31/08/94; no change of members
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Request DocumentReturn made up to 31/08/94; no change of members
29 Mar 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
21 Feb 1994 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993
07 Sep 1993 363s Return made up to 31/08/93; no change of members
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Request DocumentReturn made up to 31/08/93; no change of members
07 Jan 1993 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
17 Sep 1992 363s Return made up to 31/08/92; 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 31/08/92; full list of members
05 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Sep 1991 363b Return made up to 31/08/91; full list of members
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Request DocumentReturn made up to 31/08/91; full list of members
01 Jul 1991 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
05 Apr 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Dec 1990 88(2)R Ad 13/12/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 13/12/90--------- £ si 998@1=998 £ ic 2/1000
21 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Dec 1990 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
07 Dec 1990 287 Registered office changed on 07/12/90 from: 213 high street lewes sussex BN7 2NN
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Request DocumentRegistered office changed on 07/12/90 from: 213 high street lewes sussex BN7 2NN
31 Oct 1990 CERTNM Company name changed sectorindex LIMITED\certificate issued on 01/11/90
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Request DocumentCompany name changed sectorindex LIMITED\certificate issued on 01/11/90
10 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Oct 1990 287 Registered office changed on 03/10/90 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 03/10/90 from: 2 baches st london N1 6UB