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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)
30 Jul 1992 288 New director appointed
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30 Jul 1992 288 New director appointed
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15 May 1992 AA Full accounts made up to 31 December 1991
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11 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 May 1992 123 £ nc 20000/24000 27/04/92
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Request Document£ nc 20000/24000 27/04/92
04 Mar 1992 363s Return made up to 31/12/91; full list of members
  • 363(288) ‐ Director's particulars changed
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14 Nov 1991 287 Registered office changed on 14/11/91 from: norton house crown gate runcorn cheshire WA7 2UR
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Request DocumentRegistered office changed on 14/11/91 from: norton house crown gate runcorn cheshire WA7 2UR
05 Nov 1991 AA Full accounts made up to 31 December 1990
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07 May 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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07 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 May 1991 122 Div 23/04/91
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09 Apr 1991 395 Particulars of mortgage/charge
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20 Mar 1991 363a Return made up to 31/12/90; full list of members
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02 Nov 1990 395 Particulars of mortgage/charge
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17 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Mar 1990 363 Return made up to 31/12/89; full list of members
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08 Mar 1990 AA Full accounts made up to 31 December 1989
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08 Feb 1990 288 New director appointed
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08 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Jan 1990 AA Full accounts made up to 31 December 1988
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31 Mar 1989 88(2) Wd 16/03/89 ad 10/03/89--------- £ si 19701@1=19701 £ ic 99/19800
31 Mar 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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31 Mar 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions