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EFUNDS INTERNATIONAL LIMITED

Company number 01930117

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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)
25 Feb 1998 363s Return made up to 31/12/97; full list of members
26 Oct 1997 AA Full accounts made up to 31 December 1996
14 May 1997 288b Director resigned
14 May 1997 288b Secretary resigned
14 May 1997 288a New secretary appointed
14 May 1997 288a New director appointed
12 Mar 1997 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
12 Mar 1997 88(2)O Ad 30/12/96--------- £ si 69670013@.1
14 Feb 1997 88(2)P Ad 30/12/96--------- £ si 69670013@.1
13 Feb 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
13 Feb 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
13 Feb 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
13 Feb 1997 123 Nc inc already adjusted 30/01/96
11 Feb 1997 MISC Articles of association
28 Jan 1997 363s Return made up to 31/12/96; full list of members
21 Jan 1997 288a New director appointed
21 Jan 1997 288b Director resigned
10 Jan 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Oct 1996 AA Full accounts made up to 31 December 1995
08 Aug 1996 288 Director resigned
08 Aug 1996 288 New director appointed
31 Jan 1996 363s Return made up to 31/12/95; no change of members
23 Jan 1996 288 Director resigned
23 Jan 1996 288 New director appointed