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EF REALISATIONS PLC

Company number 02777292

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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)
23 Jul 2001 403a Declaration of satisfaction of mortgage/charge
23 Jul 2001 395 Particulars of mortgage/charge
23 Jul 2001 395 Particulars of mortgage/charge
19 Jul 2001 CERT10 Certificate of re-registration from Public Limited Company to Private
19 Jul 2001 MAR Re-registration of Memorandum and Articles
19 Jul 2001 53 Application for reregistration from PLC to private
19 Jul 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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Request DocumentResolutions
19 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2001 363s Return made up to 05/01/01; full list of members
14 Mar 2001 363(288) Secretary resigned
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Request DocumentSecretary resigned
08 Jan 2001 AA Full accounts made up to 5 June 2000
18 Jan 2000 363s Return made up to 05/01/00; full list of members
18 Jan 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
11 Jan 2000 288a New director appointed
20 Dec 1999 288a New director appointed
27 Aug 1999 AA Full accounts made up to 5 June 1999
18 May 1999 288a New secretary appointed;new director appointed
18 May 1999 AUD Auditor's resignation
05 May 1999 287 Registered office changed on 05/05/99 from: kestrel house 12 lower brunswick street leeds LS2 7PU
05 Feb 1999 363s Return made up to 05/01/99; full list of members
28 Sep 1998 AA Full accounts made up to 5 June 1998
27 Aug 1998 395 Particulars of mortgage/charge
22 Jan 1998 363a Return made up to 05/01/98; full list of members
13 Jan 1998 MA Memorandum and Articles of Association
25 Sep 1997 AA Accounts for a small company made up to 6 June 1997