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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)
23 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 9
21 Dec 2009 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
21 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2009 TM02 Termination of appointment of Maureen Wheeler as a secretary
21 Dec 2009 TM01 Termination of appointment of John Wheeler as a director
21 Dec 2009 TM01 Termination of appointment of Edward Littlechild as a director
21 Dec 2009 AD01 Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS on 21 December 2009
10 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 7
05 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 5
05 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 4
05 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 6
17 Nov 2009 88(3) Particulars of contract relating to shares
17 Nov 2009 AR01 Annual return made up to 3 October 2002 with full list of shareholders
17 Nov 2009 AR01 Annual return made up to 3 October 2001 with full list of shareholders
17 Nov 2009 AR01 Annual return made up to 3 October 2000 with full list of shareholders
17 Nov 2009 AR01 Annual return made up to 3 October 1998 with full list of shareholders
17 Nov 2009 MISC Amending 882 form 998 shares @ £1 date 30/11/2008
16 Nov 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for John Charles Albert Wheeler on 3 October 2009
16 Nov 2009 CH01 Director's details changed for Edward James Littlechild on 3 October 2009
10 Sep 2009 AA Accounts for a medium company made up to 31 March 2009
23 Dec 2008 AA Accounts for a small company made up to 31 March 2008
29 Oct 2008 363a Return made up to 03/10/08; full list of members
04 Feb 2008 AA Accounts for a small company made up to 31 March 2007
24 Oct 2007 363s Return made up to 03/10/07; no change of members