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EFCL REALISATIONS LIMITED

Company number SC109038

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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)
15 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
04 Jan 2007 AUD Auditor's resignation
20 Oct 2006 363s Return made up to 03/10/06; full list of members
29 Dec 2005 AA Accounts for a small company made up to 31 March 2005
10 Oct 2005 363s Return made up to 03/10/05; full list of members
  • 363(287) ‐ Registered office changed on 10/10/05
  • 363(353) ‐ Location of register of members address changed
22 Feb 2005 363s Return made up to 03/10/04; full list of members
26 Nov 2004 AA Accounts for a small company made up to 31 March 2004
08 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalisation reserves 27/03/03
08 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2004 88(2)R Ad 31/03/03--------- £ si 17000@1
08 Apr 2004 363s Return made up to 03/10/03; full list of members
20 Jan 2004 AA Accounts for a small company made up to 31 March 2003
12 Dec 2002 AA Accounts for a small company made up to 31 March 2002
14 Oct 2002 363s Return made up to 03/10/02; full list of members
04 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
29 Oct 2001 363s Return made up to 03/10/01; full list of members
28 Dec 2000 AA Accounts for a small company made up to 31 March 2000
07 Nov 2000 363s Return made up to 03/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Dec 1999 AA Accounts for a small company made up to 31 March 1999
06 Dec 1999 363s Return made up to 03/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
22 May 1999 AA Accounts for a small company made up to 31 March 1998
03 Mar 1999 419a(Scot) Dec mort/charge *
17 Feb 1999 363s Return made up to 03/10/98; full list of members
01 Feb 1998 AA Accounts for a small company made up to 31 March 1997