Company name - EFFEM HOLDINGS LIMITED

Company incorporation date - 24/12/1998

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Registered Number: 03689160 - Registered at Companies House on 24/12/1998
Type of business: Manufacture of cocoa and chocolate confectionery
Address: 3D DUNDEE ROAD
SLOUGH
BERKSHIRE
SL1 4LG
Telephone numbers may be available here
Company Type: Private Limited with share capital ?
Company Status: Large unquoted company ?
Last Accounts Filed: For the period ending 27/12/2008
Last Accounts Analysed: For the period ending 27/12/2008
Useful links: Location map and aerial photograph
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Telephone Number: Telephone numbers may be available here
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Documents Filed:
This document is in Adobe Acrobat Format 27/02/2009 Resolution to adopt or alter Memorandum and Articles 30 page(s) £18.00
This document is in Adobe Acrobat Format 27/12/2008 Annual Accounts 52 page(s) £18.00
This document is in Adobe Acrobat Format 16/10/2008 Annual Return 4 page(s) £18.00
This document is in Adobe Acrobat Format 03/01/2008 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 29/12/2007 Annual Accounts 48 page(s) £18.00
This document is in Adobe Acrobat Format 16/10/2007 Annual Return 3 page(s) £18.00
This document is in Adobe Acrobat Format 19/07/2007 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 30/12/2006 Annual Accounts 48 page(s) £18.00
This document is in Adobe Acrobat Format 10/11/2006 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 10/11/2006 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 16/10/2006 Annual Return 3 page(s) £18.00
This document is in Adobe Acrobat Format 31/03/2006 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 31/03/2006 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 18/02/2006 Register of members in non-legible form 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2005 Annual Accounts 41 page(s) £18.00
This document is in Adobe Acrobat Format 16/10/2005 Annual Return 3 page(s) £18.00
This document is in Adobe Acrobat Format 13/05/2005 Special Resolution to adopt or alter Memorandum and Articles 19 page(s) £18.00
This document is in Adobe Acrobat Format 04/02/2005 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 01/01/2005 Annual Accounts 35 page(s) £18.00
This document is in Adobe Acrobat Format 16/10/2004 Annual Return 3 page(s) £18.00
This document is in Adobe Acrobat Format 24/02/2004 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 06/01/2004 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2003 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 27/12/2003 Annual Accounts 34 page(s) £18.00
This document is in Adobe Acrobat Format 16/10/2003 Annual Return 7 page(s) £18.00
This document is in Adobe Acrobat Format 01/04/2003 Auditor's letter of resignation 2 page(s) £18.00
This document is in Adobe Acrobat Format 28/12/2002 Annual Accounts 34 page(s) £18.00
This document is in Adobe Acrobat Format 16/10/2002 Annual Return 7 page(s) £18.00
This document is in Adobe Acrobat Format 29/12/2001 Annual Accounts 33 page(s) £18.00
This document is in Adobe Acrobat Format 30/10/2001 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 16/10/2001 Annual Return 7 page(s) £18.00
This document is in Adobe Acrobat Format 05/03/2001 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 05/03/2001 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 30/12/2000 Annual Accounts 32 page(s) £18.00
This document is in Adobe Acrobat Format 16/10/2000 Annual Return 7 page(s) £18.00
This document is in Adobe Acrobat Format 14/02/2000 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 01/01/2000 Annual Accounts 34 page(s) £18.00
This document is in Adobe Acrobat Format 24/12/1999 Annual Return 6 page(s) £18.00
This document is in Adobe Acrobat Format 15/11/1999 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 25/04/1999 Notice of increase in nominal capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 25/04/1999 Notice of increase in nominal capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 13/04/1999 Return of allotment of shares issued for other than cash – photocopy of 88(2)O document 2 page(s) £18.00
This document is in Adobe Acrobat Format 13/04/1999 Shares agreement 10 page(s) £18.00
This document is in Adobe Acrobat Format 30/03/1999 Shares agreement 6 page(s) £18.00
This document is in Adobe Acrobat Format 19/03/1999 Memorandum and Articles 16 page(s) £18.00
This document is in Adobe Acrobat Format 14/03/1999 Allotment of securities 1 page(s) £18.00
This document is in Adobe Acrobat Format 14/03/1999 Allotment of securities 1 page(s) £18.00
This document is in Adobe Acrobat Format 14/03/1999 Ordinary Increase in nominal capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 14/03/1999 Ordinary Increase in nominal capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 05/03/1999 Special Resolution to adopt or alter Memorandum and Articles 1 page(s) £18.00
This document is in Adobe Acrobat Format 05/03/1999 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 05/03/1999 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 05/03/1999 Memorandum and Articles 16 page(s) £18.00
This document is in Adobe Acrobat Format 05/03/1999 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 05/03/1999 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 05/03/1999 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 05/03/1999 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 05/03/1999 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 17/02/1999 Change-of-name certificate 2 page(s) £18.00
This document is in Adobe Acrobat Format 24/12/1998 New Incorporation documents 19 page(s) £18.00

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