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EFINANCIALGROUP LIMITED

Company number 05230289

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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)
12 Jan 2005 288a New director appointed
12 Jan 2005 288a New director appointed
12 Jan 2005 288a New director appointed
12 Jan 2005 288b Director resigned
12 Jan 2005 288b Secretary resigned
12 Jan 2005 287 Registered office changed on 12/01/05 from: 20 black friars lane london EC4V 6HD
12 Jan 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
24 Nov 2004 123 Nc inc already adjusted 15/11/04
24 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2004 CERTNM Company name changed mawlaw 636 LIMITED\certificate issued on 11/11/04
14 Sep 2004 NEWINC Incorporation