- Company Overview for EFS UPPER LIMITED (02565980)
- Filing history for EFS UPPER LIMITED (02565980)
- People for EFS UPPER LIMITED (02565980)
- Charges for EFS UPPER LIMITED (02565980)
- More for EFS UPPER LIMITED (02565980)
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) |
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18 May 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 May 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Aug 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
20 Aug 1992 | 363s |
Return made up to 15/07/92; no change of members
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Request DocumentReturn made up to 15/07/92; no change of members |
20 Aug 1992 | 363(288) |
Secretary resigned
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Request DocumentSecretary resigned |
22 Jan 1992 | 363b |
Return made up to 06/12/91; full list of members
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Request DocumentReturn made up to 06/12/91; full list of members |
10 Jan 1992 | 288 | Secretary resigned;new secretary appointed | |
20 Nov 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
20 Nov 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
15 Nov 1991 | 287 |
Registered office changed on 15/11/91 from: 401 st john street london EC1V 4LH
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Request DocumentRegistered office changed on 15/11/91 from: 401 st john street london EC1V 4LH |
19 Jul 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
19 Jul 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
19 Jul 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
19 Jul 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
12 Jul 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
18 Jun 1991 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
01 Jun 1991 | 287 |
Registered office changed on 01/06/91 from: 7 trebeck street london W1Y 7RJ
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Request DocumentRegistered office changed on 01/06/91 from: 7 trebeck street london W1Y 7RJ |
23 Apr 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
23 Apr 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
23 Apr 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
12 Mar 1991 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
03 Mar 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Mar 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
03 Mar 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
24 Feb 1991 | 287 |
Registered office changed on 24/02/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 24/02/91 from: 2 baches street london N1 6UB |