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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)
08 Jan 1996 288 Director resigned
08 Jan 1996 288 New director appointed
21 Sep 1995 AA Full accounts made up to 31 December 1994
05 Feb 1995 363s Return made up to 31/12/94; change of members
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Request DocumentReturn made up to 31/12/94; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
27 Sep 1994 MEM/ARTS Memorandum and Articles of Association
22 Sep 1994 CERTNM Company name changed software partnership LIMITED(the )\certificate issued on 23/09/94
02 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
28 Jul 1994 288 Director 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 DocumentDirector resigned
28 Jul 1994 288 Director 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 DocumentDirector resigned
28 Jul 1994 288 Director 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 DocumentDirector resigned
28 Jul 1994 288 Director 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 DocumentDirector resigned
28 Jul 1994 288 Director 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 DocumentDirector resigned
28 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Mar 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 31/12/93; full list of members
09 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Mar 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
10 Mar 1993 88(2)R Ad 02/02/93--------- £ si 3649@.1=364 £ ic 19800/20164
30 Jul 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
30 Jul 1992 288 New director appointed
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Request DocumentNew director appointed