- Company Overview for EFG REALISATIONS LIMITED (02615069)
- Filing history for EFG REALISATIONS LIMITED (02615069)
- People for EFG REALISATIONS LIMITED (02615069)
- Charges for EFG REALISATIONS LIMITED (02615069)
- Insolvency for EFG REALISATIONS LIMITED (02615069)
- More for EFG REALISATIONS LIMITED (02615069)
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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10 May 1995 | AA | Accounts for a small company made up to 30 September 1994 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
14 Jun 1994 | AA |
Accounts for a small company made up to 30 September 1993
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|
Request DocumentAccounts for a small company made up to 30 September 1993 |
09 Jun 1994 | 363s |
Return made up to 28/05/94; no change of members
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|
Request DocumentReturn made up to 28/05/94; no change of members |
06 Jun 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
09 Jun 1993 | 363s |
Return made up to 28/05/93; no change 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 28/05/93; no change of members |
25 Mar 1993 | AA | Accounts for a small company made up to 30 September 1992 | |
03 Jul 1992 | 363s |
Return made up to 28/05/92; full list of members
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|
Request DocumentReturn made up to 28/05/92; full list of members |
21 Jan 1992 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
30 Aug 1991 | 395 | Particulars of mortgage/charge | |
27 Aug 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
27 Aug 1991 | 88(2)R | Ad 15/08/91--------- £ si 29996@1=29996 £ ic 4/30000 | |
27 Aug 1991 | 123 |
Nc inc already adjusted 15/08/91
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Request DocumentNc inc already adjusted 15/08/91 |
27 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Aug 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
27 Aug 1991 | 288 |
Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
27 Aug 1991 | 288 |
Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned |
01 Aug 1991 | CERTNM |
Company name changed spygate LIMITED\certificate issued on 02/08/91
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Request DocumentCompany name changed spygate LIMITED\certificate issued on 02/08/91 |
31 Jul 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
31 Jul 1991 | 88(2)R | Ad 02/07/91--------- £ si 2@1=2 £ ic 2/4 | |
31 Jul 1991 | 287 |
Registered office changed on 31/07/91 from: equity house 7 rowchester court whittall street birmingham west midlands B4 6DD
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Request DocumentRegistered office changed on 31/07/91 from: equity house 7 rowchester court whittall street birmingham west midlands B4 6DD |
28 May 1991 | NEWINC | Incorporation |