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EFG EUROPEAN FURNITURE GROUP LTD

Company number 00257489

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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)
06 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Aug 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Aug 1992 363x Return made up to 14/07/92; full list of members
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Request DocumentReturn made up to 14/07/92; full list of members
13 Apr 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Apr 1992 169 £ ic 3335300/3160300 30/03/92 £ sr 175000@1=175000
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Request Document£ ic 3335300/3160300 30/03/92 £ sr 175000@1=175000
06 Sep 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Aug 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Aug 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
25 Jul 1991 363a Return made up to 14/07/91; full list of members
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Request DocumentReturn made up to 14/07/91; full list of members
24 Oct 1990 363 Return made up to 27/07/90; full list of members
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Request DocumentReturn made up to 27/07/90; full list of members
03 Aug 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
06 Feb 1990 88(2)R Ad 05/01/90--------- £ si 2668240@1=2668240 £ ic 632746/3300986
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Request DocumentAd 05/01/90--------- £ si 2668240@1=2668240 £ ic 632746/3300986
26 Jan 1990 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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26 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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26 Jan 1990 123 £ nc 1000000/10000000 14/12/89
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Request Document£ nc 1000000/10000000 14/12/89
10 Nov 1989 363 Return made up to 14/07/89; full list of members
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Request DocumentReturn made up to 14/07/89; full list of members
23 Aug 1989 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
16 Jan 1989 169 £ ic 836934/632746 £ sr 204188@1=204188
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Request Document£ ic 836934/632746 £ sr 204188@1=204188
12 Dec 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Nov 1988 363 Return made up to 22/07/88; full list of members
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Request DocumentReturn made up to 22/07/88; full list of members
24 Nov 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Nov 1988 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
24 Nov 1988 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
16 Nov 1988 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Nov 1988 288 Director resigned
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Request DocumentDirector resigned