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EFS GROUP LIMITED

Company number 02880206

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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)
22 Jan 2009 363a Return made up to 08/12/08; full list of members
22 Jan 2009 288c Director's change of particulars / jacques murray / 27/10/2008
20 Jan 2009 SH20 Statement by directors
20 Jan 2009 MISC Memorandum of capital - processed 20/01/09
20 Jan 2009 CAP-SS Solvency statement dated 22/12/08
20 Jan 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
13 Dec 2007 363a Return made up to 08/12/07; full list of members
13 Dec 2007 288c Director's particulars changed
12 Dec 2007 288c Director's particulars changed
13 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
29 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2006 363a Return made up to 08/12/06; full list of members
15 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
26 Jan 2006 AAMD Amended group of companies' accounts made up to 31 December 2004
25 Jan 2006 363a Return made up to 08/12/05; full list of members
19 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
24 Feb 2005 CERT18 Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve
24 Feb 2005 OC138 Reduction of iss capital and minute (oc)
09 Feb 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Dec 2004 363s Return made up to 08/12/04; full list of members
23 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
17 Dec 2003 363s Return made up to 08/12/03; full list of members
23 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
07 Feb 2003 AUD Auditor's resignation