EFS PROPERTY HOLDINGS LIMITED

Company number 03042190

Date	Type	Description	View / Download
09 Jul 1997	363s	Return made up to 05/04/97; no change of members	(4 pages)
05 Sep 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
29 May 1996	288	New director appointed	(2 pages)
29 May 1996	288	New director appointed	(2 pages)
19 May 1996	SA	Statement of affairs	(3 pages)
19 May 1996	SA	Statement of affairs	(4 pages)
19 May 1996	88(2)O	Ad 22/12/95--------- £ si 22@1	(2 pages)
10 May 1996	88(2)P	Ad 22/12/95--------- £ si 22@1	(2 pages)
22 Apr 1996	88(2)R	Ad 22/12/95--------- £ si 564@1	(2 pages)
22 Apr 1996	363s	Return made up to 05/04/96; full list of members	(6 pages)
05 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Nov 1995	224	Accounting reference date notified as 31/12	(1 page)
25 Sep 1995	SA	Statement of affairs	(8 pages)
25 Sep 1995	88(2)O	Ad 01/08/95--------- £ si 500@1	(2 pages)
05 Sep 1995	88(2)P	Ad 01/08/95--------- £ si 500@1=500 £ ic 2/502	(2 pages)
04 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(28 pages)
23 Apr 1995	288	New director appointed	(2 pages)
23 Apr 1995	288	Secretary resigned	(2 pages)
23 Apr 1995	288	Director resigned;new director appointed	(4 pages)
20 Apr 1995	CERTNM	Company name changed bengame LIMITED\certificate issued on 21/04/95	(4 pages)
13 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
13 Apr 1995	287	Registered office changed on 13/04/95 from: wistons lane elland west yorkshire HX5 9G	(1 page)