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UK EFS LTD

Company number 06463540

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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)
14 May 2009	225	Accounting reference date extended from 31/01/2009 to 28/02/2009	View PDF Accounting reference date extended from 31/01/2009 to 28/02/2009 - link opens in a new window - 1 page (1 page)
09 Apr 2009	288b	Appointment terminated director matthew stone	View PDF Appointment terminated director matthew stone - link opens in a new window - 1 page (1 page)
09 Apr 2009	88(2)	Ad 03/04/09\gbp si 6800@0.1=680\gbp ic 1220/1900\	View PDF Ad 03/04/09\gbp si 6800@0.1=680\gbp ic 1220/1900\ - link opens in a new window - 2 pages (2 pages)
09 Apr 2009	88(2)	Ad 03/04/09\gbp si 2200@0.1=220\gbp ic 1000/1220\	View PDF Ad 03/04/09\gbp si 2200@0.1=220\gbp ic 1000/1220\ - link opens in a new window - 2 pages (2 pages)
09 Apr 2009	123	Nc inc already adjusted 03/04/09	View PDF Nc inc already adjusted 03/04/09 - link opens in a new window - 1 page (1 page)
09 Apr 2009	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 - 17 pages (17 pages)
09 Apr 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
09 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Feb 2009	363a	Return made up to 03/01/09; full list of members	View PDF Return made up to 03/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 Sep 2008	288a	Director appointed mr matthew edward john stone	View PDF Director appointed mr matthew edward john stone - link opens in a new window - 1 page (1 page)
21 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub division 17/07/2008	View PDF Resolutions RES13 ‐ Sub division 17/07/2008 - link opens in a new window - 2 pages (2 pages)
21 Jul 2008	122	S-div	View PDF S-div - link opens in a new window - 2 pages (2 pages)
14 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 09/07/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 09/07/2008 - link opens in a new window - 11 pages (11 pages)
03 Jan 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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