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NU-EFX LIMITED

Company number 02956653

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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)
03 Apr 2000 AA Accounts for a small company made up to 31 October 1999
19 Aug 1999 363s Return made up to 09/08/99; full list of members
12 May 1999 AA Accounts made up to 31 August 1998
06 May 1999 225 Accounting reference date extended from 31/08/99 to 31/10/99
02 Dec 1998 288a New secretary appointed
02 Dec 1998 288a New director appointed
02 Dec 1998 288b Secretary resigned
02 Dec 1998 288b Director resigned
02 Dec 1998 287 Registered office changed on 02/12/98 from: 52 hospital road riddlesden keighley west yorkshire BD20 5EU
23 Sep 1998 363s Return made up to 09/08/98; full list of members
06 May 1998 AA Accounts made up to 31 August 1997
06 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Dec 1997 287 Registered office changed on 19/12/97 from: 17 russell street keighley west yorkshire BD21 2JU
19 Sep 1997 CERTNM Company name changed zetapulse LIMITED\certificate issued on 22/09/97
27 Aug 1997 363s Return made up to 09/08/97; no change of members
16 Jun 1997 AA Accounts made up to 31 August 1996
16 Jun 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Sep 1996 363s Return made up to 09/08/96; no change of members
29 Apr 1996 AA Accounts made up to 31 August 1995
29 Apr 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Oct 1995 363s Return made up to 09/08/95; full list of members
05 Oct 1995 363(287) Registered office changed on 05/10/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/10/95
24 Jul 1995 288 New director appointed
24 Jul 1995 288 New secretary appointed
24 Jul 1995 288 Director resigned