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EFS HOLBORN LIMITED

Company number 02577972

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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)
16 Apr 1997 AA Full accounts made up to 31 December 1996
25 Mar 1997 363s Return made up to 10/01/97; no change of members
13 Jun 1996 AA Full accounts made up to 31 December 1995
18 Jan 1996 363s Return made up to 10/01/96; no change of members
12 Jun 1995 AA Full accounts made up to 31 December 1994
16 Jan 1995 363s Return made up to 16/01/95; 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 16/01/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
01 Feb 1994 363s Return made up to 20/01/94; no change of members
  • 363(288) ‐ Secretary'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 DocumentReturn made up to 20/01/94; no change of members
05 Jan 1994 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
18 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
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.
Request DocumentResolutions
20 Jan 1993 363s Return made up to 29/01/93; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
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 29/01/93; no change of members
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
26 Mar 1992 363b Return made up to 29/01/92; full list of members
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Request DocumentReturn made up to 29/01/92; full list of members
21 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jan 1992 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
23 Jan 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Jan 1992 287 Registered office changed on 16/01/92 from: beaufort house 10TH floor 15 st. Botolph street london,EC3A 7EE
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Request DocumentRegistered office changed on 16/01/92 from: beaufort house 10TH floor 15 st. Botolph street london,EC3A 7EE
10 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 May 1991 CERTNM Company name changed rbco 83 LIMITED\certificate issued on 22/05/91
29 Jan 1991 NEWINC Incorporation