EFFICIENT AIR LTD.

Company number 04099532

Date	Type	Description	View / Download
02 Sep 2005	122	S-div 22/06/05	(1 page)
02 Sep 2005	123	Nc inc already adjusted 22/06/05	(1 page)
02 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division, share cap 22/06/05
02 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Apr 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
04 Apr 2005	288a	New director appointed	(2 pages)
28 Oct 2004	363s	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
18 Aug 2004	288a	New director appointed	(2 pages)
30 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
14 Jul 2004	363s	Return made up to 31/10/03; full list of members; amend	(10 pages)
07 Jun 2004	88(2)R	Ad 26/01/04--------- £ si 2@1=2 £ ic 98/100	(4 pages)
22 Nov 2003	363s	Return made up to 31/10/03; full list of members	(8 pages)
26 Apr 2003	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
19 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
06 Nov 2002	363s	Return made up to 31/10/02; full list of members	(8 pages)
18 Mar 2002	AA	Total exemption full accounts made up to 31 December 2001	(9 pages)
02 Jan 2002	363s	Return made up to 31/10/01; full list of members	(7 pages)
25 Oct 2001	288a	New director appointed	(2 pages)
25 Oct 2001	288a	New secretary appointed	(2 pages)
25 Oct 2001	288b	Secretary resigned	(1 page)
11 Sep 2001	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
04 Jul 2001	CERTNM	Company name changed nemlink LIMITED\certificate issued on 04/07/01	(2 pages)
04 Jul 2001	287	Registered office changed on 04/07/01 from: 47-49 green lane northwood middlesex HA6 3AE	(1 page)
04 Jul 2001	288a	New secretary appointed	(2 pages)

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