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EFG REALISATIONS LIMITED

Company number 02615069

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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 Jun 2002 AA Total exemption small company accounts made up to 30 September 2000
18 Dec 2001 403a Declaration of satisfaction of mortgage/charge
09 Aug 2001 363s Return made up to 28/05/01; full list of members; amend
01 Aug 2001 363s Return made up to 28/05/01; full list of members
20 Apr 2001 88(2)R Ad 06/04/01--------- £ si 25000@1=25000 £ ic 77500/102500
20 Apr 2001 287 Registered office changed on 20/04/01 from: 1 greswolde road sparkhill birmingham B11 4DJ
20 Apr 2001 288a New secretary appointed;new director appointed
20 Apr 2001 288a New director appointed
20 Apr 2001 288a New director appointed
20 Apr 2001 288b Secretary resigned
09 Mar 2001 88(2)R Ad 19/02/01--------- £ si 47500@1=47500 £ ic 30000/77500
13 Feb 2001 123 Nc inc already adjusted 18/12/00
13 Feb 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Jan 2001 AA Accounts for a small company made up to 30 September 1999
12 Jun 2000 363s Return made up to 28/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Jul 1999 363s Return made up to 28/05/99; no change of members
10 Dec 1998 AA Full accounts made up to 30 September 1998
11 Jun 1998 363s Return made up to 28/05/98; full list of members
11 Dec 1997 AA Full accounts made up to 30 September 1997
31 Oct 1997 AA Full accounts made up to 30 September 1996
12 Jun 1997 363s Return made up to 28/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
09 Jun 1996 363s Return made up to 28/05/96; no change of members
16 Apr 1996 AA Full accounts made up to 30 September 1995
19 Jul 1995 363s Return made up to 28/05/95; full list of members