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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(288) ‐ Secretary's particulars changed;secretary 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 28/05/94; no change of members
06 Jun 1994 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
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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
27 Aug 1991 288 Director resigned;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 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