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EFURNACE LIMITED

Company number 04042816

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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)
15 Jul 2003 288b Director resigned
15 Jul 2003 288a New director appointed
15 Jul 2003 288a New director appointed
03 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
29 Aug 2002 363s Return made up to 17/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Sep 2001 288a New director appointed
10 Aug 2001 AA Accounts for a dormant company made up to 31 March 2001
23 Jul 2001 363s Return made up to 17/07/01; full list of members
16 Feb 2001 88(2)R Ad 19/01/01--------- £ si 9998@1=9998 £ ic 2/10000
16 Feb 2001 288b Secretary resigned
16 Feb 2001 288b Director resigned
07 Feb 2001 288a New secretary appointed
07 Feb 2001 288a New director appointed
07 Feb 2001 225 Accounting reference date shortened from 31/07/01 to 31/03/01
07 Feb 2001 287 Registered office changed on 07/02/01 from: 16 old bailey london EC4M 7EG
07 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
26 Jan 2001 288c Director's particulars changed
24 Jan 2001 288c Secretary's particulars changed
05 Jan 2001 287 Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DW
21 Sep 2000 CERTNM Company name changed templeco 482 LIMITED\certificate issued on 22/09/00
28 Jul 2000 NEWINC Incorporation