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EFTIHIA LIMITED

Company number 03218839

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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)
19 Jan 1999	287	Registered office changed on 19/01/99 from: 94 captains place southampton hampshire SO14 3TF	View PDF Registered office changed on 19/01/99 from: 94 captains place southampton hampshire SO14 3TF - link opens in a new window - 1 page (1 page)
19 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
23 Sep 1998	363s	Return made up to 01/07/98; full list of members	View PDF Return made up to 01/07/98; full list of members - link opens in a new window - 6 pages (6 pages)
23 Sep 1997	363s	Return made up to 01/07/97; full list of members 363(287) ‐ Registered office changed on 23/09/97	View PDF Return made up to 01/07/97; full list of members 363(287) ‐ Registered office changed on 23/09/97 - link opens in a new window - 6 pages (6 pages)
28 Apr 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Apr 1997	287	Registered office changed on 28/04/97 from: 49 harpenden road st albans herts AL3 6BJ	View PDF Registered office changed on 28/04/97 from: 49 harpenden road st albans herts AL3 6BJ - link opens in a new window - 1 page (1 page)
12 Feb 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Feb 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
17 Jul 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jul 1996	287	Registered office changed on 17/07/96 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW	View PDF Registered office changed on 17/07/96 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW - link opens in a new window - 1 page (1 page)
01 Jul 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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