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E.F.S. INVESTMENTS LIMITED

Company number 02754734

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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)
14 Oct 1998 363s Return made up to 09/10/98; full list of members
08 Sep 1998 287 Registered office changed on 08/09/98 from: royex house 5 aldermanbury square london EC2V 7LE
08 Jul 1998 AA Accounts for a dormant company made up to 31 December 1997
08 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Feb 1998 363s Return made up to 09/10/97; change of members
09 Jul 1997 AA Full accounts made up to 31 December 1996
12 May 1997 288b Director resigned
16 Jan 1997 288c Director's particulars changed
16 Jan 1997 288c Director's particulars changed
16 Jan 1997 288c Director's particulars changed
16 Jan 1997 288c Director's particulars changed
16 Jan 1997 288c Director's particulars changed
16 Jan 1997 288c Director's particulars changed
16 Jan 1997 288c Director's particulars changed
16 Jan 1997 288c Director's particulars changed
16 Jan 1997 288c Director's particulars changed
13 Jan 1997 363s Return made up to 09/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 1996 288b Director resigned
01 Nov 1996 288b Director resigned
01 Nov 1996 288b Director resigned
31 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
02 Oct 1996 288 Director resigned
19 Aug 1996 287 Registered office changed on 19/08/96 from: broadwalk house 5 appold street london EC2A 2NN
13 Aug 1996 MEM/ARTS Memorandum and Articles of Association
13 Aug 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association