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EFSG LIMITED

Company number 02971676

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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)
16 Oct 1996 288c Director's particulars changed
09 Oct 1996 363s Annual return made up to 22/09/96
26 Sep 1996 288 New director appointed
26 Sep 1996 288 New director appointed
26 Sep 1996 288 New director appointed
26 Sep 1996 288 Director resigned
10 Sep 1996 288 Director resigned
17 Jul 1996 AA Full accounts made up to 31 December 1995
02 Jul 1996 288 New director appointed
06 Jun 1996 288 New director appointed
06 Jun 1996 288 Director resigned
15 Sep 1995 363s Annual return made up to 22/09/95
  • 363(287) ‐ Registered office changed on 15/09/95
  • 363(288) ‐ Director's particulars changed
22 Jun 1995 288 New director appointed
21 Jun 1995 288 New director appointed
15 Jun 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Apr 1995 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1995 MEM/ARTS Memorandum and Articles of Association
20 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1995 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Nov 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Sep 1994 NEWINC Incorporation
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Request DocumentIncorporation