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EFFICIO LIMITED

Company number 04010379

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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)
22 Jan 2001 122 S-div 21/12/00
22 Jan 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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22 Jan 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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22 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
24 Aug 2000 MEM/ARTS Memorandum and Articles of Association
24 Aug 2000 288a New secretary appointed
24 Aug 2000 288a New director appointed
24 Aug 2000 287 Registered office changed on 24/08/00 from: 1 mitchell lane bristol avon BS1 6BZ
22 Aug 2000 288b Secretary resigned
22 Aug 2000 288b Director resigned
16 Aug 2000 CERTNM Company name changed filefull LIMITED\certificate issued on 17/08/00
08 Jun 2000 NEWINC Incorporation