- Company Overview for E F S (UK) LTD (02767679)
- Filing history for E F S (UK) LTD (02767679)
- People for E F S (UK) LTD (02767679)
- Charges for E F S (UK) LTD (02767679)
- More for E F S (UK) LTD (02767679)
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) |
---|---|---|---|
04 Mar 1996 | AA | Accounts for a small company made up to 30 April 1995 | |
18 Dec 1995 | 363s | Return made up to 25/11/95; no change of members | |
18 Dec 1995 | 363(288) |
Director resigned
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Request DocumentDirector resigned |
18 Jul 1995 | 288 | Secretary resigned;new secretary appointed | |
18 Jul 1995 | 287 | Registered office changed on 18/07/95 from: st peters house westgate street gloucester GL1 2NF | |
26 Jun 1995 | 395 | Particulars of mortgage/charge | |
12 Jun 1995 | 287 | Registered office changed on 12/06/95 from: 29 abingdon road kensington london W8 6AH | |
12 Jun 1995 | 288 | Secretary resigned | |
14 Mar 1995 | RESOLUTIONS |
Resolutions
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22 Feb 1995 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
22 Dec 1994 | 363x |
Return made up to 25/11/94; full list of members
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Request DocumentReturn made up to 25/11/94; full list of members |
02 Sep 1994 | AA |
Full accounts made up to 30 April 1994
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|
Request DocumentFull accounts made up to 30 April 1994 |
13 Jul 1994 | 288 |
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 DocumentDirector resigned |
13 Jul 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
05 Jul 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
30 Jun 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Jun 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Jan 1994 | 363x |
Return made up to 25/11/93; full list of members
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Request DocumentReturn made up to 25/11/93; full list of members |
28 Jun 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
28 Jun 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
11 May 1993 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
11 May 1993 | 88(2)R |
Ad 20/01/93--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 20/01/93--------- £ si 998@1=998 £ ic 2/1000 |
12 Mar 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
19 Jan 1993 | 287 |
Registered office changed on 19/01/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/01/93 from: 2 baches street london N1 6UB |