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FORESIGHT EFG SOLUTIONS LIMITED

Company number 03263059

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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 Dec 2005 363(288) Director's particulars changed
20 Apr 2005 AA Total exemption small company accounts made up to 30 September 2004
23 Nov 2004 CERTNM Company name changed foresight E.F.G. support LTD.\certificate issued on 23/11/04
21 Oct 2004 363s Return made up to 14/10/04; full list of members
18 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003
17 Nov 2003 363s Return made up to 14/10/03; full list of members
17 Nov 2003 363(288) Secretary resigned
17 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
01 Jun 2003 288a New secretary appointed
04 Dec 2002 88(2)R Ad 14/11/02--------- £ si 5@1=5 £ ic 2001/2006
04 Dec 2002 88(2)R Ad 14/11/02--------- £ si 1@1=1 £ ic 2000/2001
25 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2002 363s Return made up to 14/10/02; full list of members
26 Oct 2002 363(288) Director's particulars changed
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's particulars changed
08 Sep 2002 AA Total exemption small company accounts made up to 30 September 2001
24 Oct 2001 363s Return made up to 14/10/01; full list of members
28 Sep 2001 AA Total exemption small company accounts made up to 30 September 2000
01 Nov 2000 363s Return made up to 14/10/00; full list of members
27 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jun 2000 123 £ nc 9900/10605 31/05/00
06 Jun 2000 AA Accounts for a small company made up to 30 September 1999
24 May 2000 225 Accounting reference date shortened from 31/12/99 to 30/09/99
19 Oct 1999 363s Return made up to 14/10/99; full list of members
19 Oct 1999 363(288) Director's particulars changed
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's particulars changed
26 Jul 1999 AA Accounts for a small company made up to 31 December 1998