Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EFPAC LIMITED

Company number 04053269

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ 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 DocumentResolutions
18 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2001 287 Registered office changed on 18/07/01 from: unit 5 innovation centre navigation park, abercynon mid glamorgan CF45 4SN
18 Jul 2001 288a New director appointed
18 Jul 2001 288a New secretary appointed;new director appointed
18 Jul 2001 288b Secretary resigned
30 May 2001 288a New secretary appointed;new director appointed
24 May 2001 288a New director appointed
21 May 2001 287 Registered office changed on 21/05/01 from: dumfries house dumfries place cardiff south glamorgan CF10 3ZF
21 May 2001 288b Director resigned
21 May 2001 288b Secretary resigned
03 May 2001 CERTNM Company name changed rjt 288 LIMITED\certificate issued on 03/05/01
10 Jan 2001 MEM/ARTS Memorandum and Articles of Association
15 Aug 2000 NEWINC Incorporation