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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)
06 Oct 1989 395 Particulars of mortgage/charge
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06 Oct 1989 395 Particulars of mortgage/charge
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03 Jul 1989 AA Full accounts made up to 31 August 1988
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22 Jun 1989 288 New secretary appointed
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22 Jun 1989 88(2)R Wd 19/06/89 ad 01/05/89--------- premium £ si 92128@.1=9212 £ ic 100000/109212
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Request DocumentWd 19/06/89 ad 01/05/89--------- premium £ si 92128@.1=9212 £ ic 100000/109212
07 Jun 1989 363 Return made up to 14/04/89; full list of members
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07 Apr 1989 288 Secretary resigned
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09 Mar 1989 288 Secretary resigned
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09 Mar 1989 288 New secretary appointed
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11 Nov 1988 128(4) Notice of assignment of name or new name to shares
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11 Nov 1988 128(3) Statement of rights variation attached to shares
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Request DocumentStatement of rights variation attached to shares
11 Nov 1988 128(1) Statement of rights attached to allotted shares
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Request DocumentStatement of rights attached to allotted shares
11 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Nov 1988 88(3) Particulars of contract relating to shares
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04 Nov 1988 88(2) Wd 25/10/88 ad 30/08/88--------- £ si 999000@.1=99900 £ ic 100/100000
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Request DocumentWd 25/10/88 ad 30/08/88--------- £ si 999000@.1=99900 £ ic 100/100000
18 Oct 1988 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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18 Oct 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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18 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Oct 1988 123 £ nc 100/250000
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18 Oct 1988 122 S-div
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03 Oct 1988 AA Full accounts made up to 31 August 1987
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03 Oct 1988 288 Secretary's particulars changed
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03 Oct 1988 363 Return made up to 14/07/88; full list of members
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25 Aug 1988 288 New director appointed
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Request DocumentNew director appointed