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EFPAC LIMITED

Company number 04053269

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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)
17 Aug 2007	AA	Full accounts made up to 31 October 2006	View PDF Full accounts made up to 31 October 2006 - link opens in a new window - 12 pages (12 pages)
27 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
29 Sep 2006	363a	Return made up to 15/08/06; full list of members	View PDF Return made up to 15/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jul 2006	AA	Full accounts made up to 31 October 2005	View PDF Full accounts made up to 31 October 2005 - link opens in a new window - 13 pages (13 pages)
29 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
28 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
17 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
15 Nov 2005	287	Registered office changed on 15/11/05 from: the technium centre prince of wales docks swansea west glamorgan SA1 8PJ	View PDF Registered office changed on 15/11/05 from: the technium centre prince of wales docks swansea west glamorgan SA1 8PJ - link opens in a new window - 1 page (1 page)
14 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Nov 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
14 Nov 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Sep 2005	363a	Return made up to 15/08/05; full list of members	View PDF Return made up to 15/08/05; full list of members - link opens in a new window - 3 pages (3 pages)
01 Sep 2005	AA	Full accounts made up to 31 October 2004	View PDF Full accounts made up to 31 October 2004 - link opens in a new window - 13 pages (13 pages)
01 Oct 2004	363s	Return made up to 15/08/04; full list of members 363(287) ‐ Registered office changed on 01/10/04 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/08/04; full list of members 363(287) ‐ Registered office changed on 01/10/04 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
06 Sep 2004	AA	Full accounts made up to 31 October 2003	View PDF Full accounts made up to 31 October 2003 - link opens in a new window - 13 pages (13 pages)
05 Sep 2003	AA	Full accounts made up to 31 October 2002	View PDF Full accounts made up to 31 October 2002 - link opens in a new window - 12 pages (12 pages)
19 Aug 2003	363s	Return made up to 15/08/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/08/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
27 Sep 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Aug 2002	363s	Return made up to 15/08/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/08/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
15 Jul 2002	AA	Total exemption full accounts made up to 31 October 2001	View PDF Total exemption full accounts made up to 31 October 2001 - link opens in a new window - 11 pages (11 pages)
12 Sep 2001	363s	Return made up to 15/08/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/08/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
18 Jul 2001	225	Accounting reference date extended from 31/08/01 to 31/10/01	View PDF Accounting reference date extended from 31/08/01 to 31/10/01 - link opens in a new window - 1 page (1 page)
18 Jul 2001	88(2)R	Ad 06/07/01--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 06/07/01--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)

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