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EFD TOTAL SYSTEM CONSULTANTS LIMITED

Company number 00857848

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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)
02 Aug 1996 363s Return made up to 22/07/96; full list of members
29 May 1996 AA Accounts for a small company made up to 28 February 1996
29 May 1996 AA Accounts for a small company made up to 28 February 1995
20 Dec 1995 AA Accounts for a small company made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1994
20 Dec 1995 363s Return made up to 22/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
05 Sep 1994 363s Return made up to 22/07/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/07/94; change of members
27 May 1994 CERTNM Company name changed electronic facilities design lim ited\certificate issued on 31/05/94
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Request DocumentCompany name changed electronic facilities design lim ited\certificate issued on 31/05/94
08 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jan 1994 AA Accounts for a small company made up to 28 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1993
05 Sep 1993 363s Return made up to 22/07/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/07/93; full list of members
02 Feb 1993 AA Accounts for a small company made up to 28 February 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1992
02 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
24 Aug 1992 363s Return made up to 22/07/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 22/07/92; no change of members
03 Mar 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
20 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
04 Sep 1991 225(1) Accounting reference date extended from 31/08 to 28/02
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Request DocumentAccounting reference date extended from 31/08 to 28/02
31 Jul 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
30 Jul 1991 363a Return made up to 22/07/91; no change of members
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Request DocumentReturn made up to 22/07/91; no change of members
07 Nov 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
07 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1990 363 Return made up to 01/10/90; full list of members
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Request DocumentReturn made up to 01/10/90; full list of members
19 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Apr 1990 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
19 Apr 1990 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
06 Oct 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge