EFM LIMITED

Company number 03439920

Date	Type	Description	View / Download
24 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) sht notice meet 07/09/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 07/09/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 07/09/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 07/09/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 07/09/99	(2 pages)
19 Jan 1999	AA	Full accounts made up to 30 September 1998	(13 pages)
23 Oct 1998	288a	New director appointed	(2 pages)
21 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
21 Oct 1998	363s	Return made up to 26/09/98; full list of members	(6 pages)
29 Apr 1998	287	Registered office changed on 29/04/98 from: wathes house frog island leicester leicestershire LE3 5BG	(1 page)
23 Mar 1998	288a	New secretary appointed	(2 pages)
23 Mar 1998	288b	Secretary resigned	(1 page)
13 Feb 1998	CERTNM	Company name changed no. 326 leicester LIMITED\certificate issued on 16/02/98	(2 pages)
19 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
19 Jan 1998	123	£ nc 100/10000 09/01/98	(1 page)
19 Jan 1998	287	Registered office changed on 19/01/98 from: 20 new walk leicester LE1 6TX	(1 page)
19 Jan 1998	288a	New director appointed	(2 pages)
19 Jan 1998	288b	Secretary resigned	(1 page)
19 Jan 1998	288b	Director resigned	(1 page)
19 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)
26 Sep 1997	NEWINC	Incorporation	(18 pages)