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EFFEKTA (UK) LTD.

Company number 03765826

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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)
11 Apr 2001 88(2)R Ad 07/05/99--------- £ si 2@1
03 Apr 2001 88(2)R Ad 09/03/01--------- £ si 999@1=999 £ ic 1001/2000
23 Mar 2001 88(2)R Ad 09/03/01--------- £ si 999@1=999 £ ic 2/1001
23 Mar 2001 AA Accounts for a small company made up to 31 July 2000
23 Mar 2001 225 Accounting reference date extended from 31/05/00 to 31/07/00
20 Mar 2001 288c Director's particulars changed
23 Feb 2001 123 Nc inc already adjusted 24/01/01
23 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
18 May 2000 363s Return made up to 08/05/00; full list of members
  • 363(287) ‐ Registered office changed on 18/05/00
23 Jan 2000 288b Director resigned
19 Aug 1999 288a New director appointed
12 May 1999 288b Secretary resigned
07 May 1999 NEWINC Incorporation