E-FINANCIAL MANAGEMENT LIMITED

Company number 03860322

Date	Type	Description	View / Download
17 Dec 2003	88(2)R	Ad 05/12/02--------- £ si 250@.01=2 £ ic 200837/200839	(2 pages)
31 Jul 2003	AA	Total exemption small company accounts made up to 31 March 2003	(9 pages)
29 Oct 2002	363a	Return made up to 15/10/02; full list of members	(9 pages)
15 Jul 2002	AA	Total exemption full accounts made up to 31 March 2002	(9 pages)
28 Jun 2002	88(2)R	Ad 30/04/02--------- £ si 500@.01=5 £ ic 201327/201332	(2 pages)
28 Jun 2002	88(2)R	Ad 23/04/02--------- £ si 1000@.01=10 £ ic 201317/201327	(2 pages)
21 Nov 2001	363a	Return made up to 15/10/01; full list of members	(9 pages)
18 Jul 2001	AA	Total exemption full accounts made up to 31 March 2001	(9 pages)
13 Jun 2001	287	Registered office changed on 13/06/01 from: maxet house liverpool road luton bedfordshire LU1 1RS	(1 page)
18 May 2001	88(2)R	Ad 01/03/01--------- £ si 500@1=500 £ ic 200817/201317	(2 pages)
23 Mar 2001	287	Registered office changed on 23/03/01 from: 55 upper tilehouse street hitchin hertfordshire SG5 2EF	(1 page)
26 Jan 2001	88(2)R	Ad 19/01/01--------- £ si 1000@.01=10 £ ic 200807/200817	(2 pages)
11 Dec 2000	88(2)R	Ad 15/11/00--------- £ si 750@.01=7 £ ic 200800/200807	(2 pages)
03 Nov 2000	363s	Return made up to 15/10/00; full list of members	(7 pages)
14 Mar 2000	288b	Secretary resigned	(1 page)
14 Mar 2000	288a	New secretary appointed	(2 pages)
14 Mar 2000	88(2)R	Ad 02/03/00--------- £ si 200000@1=200000 £ si 79800@.01=798 £ ic 2/200800	(3 pages)
14 Mar 2000	225	Accounting reference date extended from 31/10/00 to 31/03/01	(1 page)
14 Mar 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
14 Mar 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
14 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
14 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
14 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(22 pages)
14 Mar 2000	123	£ nc 1000/402000 02/03/00	(1 page)
14 Mar 2000	122	S-div 02/03/00	(1 page)