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E F S (UK) LTD

Company number 02767679

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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)
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
  • WRES13 ‐ Written resolution
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
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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
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
28 Jun 1993 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
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