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EFS UPPER LIMITED

Company number 02565980

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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)
18 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Aug 1992 AA Full accounts made up to 31 December 1991
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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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22 Jan 1992 363b Return made up to 06/12/91; full list of members
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10 Jan 1992 288 Secretary resigned;new secretary appointed
20 Nov 1991 288 Secretary resigned;new secretary appointed
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20 Nov 1991 288 Director resigned;new director appointed
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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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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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19 Jul 1991 395 Particulars of mortgage/charge
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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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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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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