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EFAMOL LIMITED

Company number 04624258

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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)
07 Sep 2005 403a Declaration of satisfaction of mortgage/charge
30 Aug 2005 MEM/ARTS Memorandum and Articles of Association
10 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2005 395 Particulars of mortgage/charge
02 Aug 2005 395 Particulars of mortgage/charge
25 Jul 2005 288a New director appointed
18 Jul 2005 288a New director appointed
13 Jan 2005 363s Return made up to 23/12/04; full list of members
26 Oct 2004 287 Registered office changed on 26/10/04 from: brackenholme business park brackenholme selby north yorkshire YO8 6EL
23 Oct 2004 395 Particulars of mortgage/charge
05 Oct 2004 AA Accounts for a small company made up to 31 August 2003
24 Jan 2004 363s Return made up to 23/12/03; full list of members
19 Dec 2003 225 Accounting reference date shortened from 31/12/03 to 31/08/03
31 Oct 2003 288a New director appointed
15 Oct 2003 288b Secretary resigned;director resigned
15 Oct 2003 288b Director resigned
15 Oct 2003 287 Registered office changed on 15/10/03 from: newmarket avenue whitehorse business par trowbridge wiltshire BA14 0XQ
15 Oct 2003 288a New secretary appointed;new director appointed
15 Oct 2003 288a New director appointed
07 Oct 2003 AUD Auditor's resignation
25 Mar 2003 288b Director resigned
25 Mar 2003 288b Secretary resigned
25 Mar 2003 288a New director appointed
25 Mar 2003 288a New secretary appointed;new director appointed
25 Mar 2003 287 Registered office changed on 25/03/03 from: 2 temple back east temple quay bristol BS1 6EG