- Company Overview for ELECTRONIC FUNDS TRANSFER (POINT OF SALE) LIMITED (02183103)
- Filing history for ELECTRONIC FUNDS TRANSFER (POINT OF SALE) LIMITED (02183103)
- People for ELECTRONIC FUNDS TRANSFER (POINT OF SALE) LIMITED (02183103)
- More for ELECTRONIC FUNDS TRANSFER (POINT OF SALE) LIMITED (02183103)
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) |
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21 Oct 1996 | 288a | New director appointed | |
22 Aug 1996 | 363s | Return made up to 14/08/96; full list of members | |
26 Jul 1996 | 288 | Director resigned | |
24 Jan 1996 | AA | Accounts made up to 31 March 1995 | |
12 Sep 1995 | 363x | Return made up to 14/08/95; full list of members | |
23 Feb 1995 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
25 Jan 1995 | AA |
Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
15 Sep 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
14 Sep 1994 | 363s |
Return made up to 14/08/94; no change of members
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|
Request DocumentReturn made up to 14/08/94; no change of members |
14 Sep 1994 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
13 Jul 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
21 Feb 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
05 Feb 1994 | AA |
Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993 |
31 Jan 1994 | 287 |
Registered office changed on 31/01/94 from: fulwood house fulwood place london WC1V 6HR
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Request DocumentRegistered office changed on 31/01/94 from: fulwood house fulwood place london WC1V 6HR |
31 Jan 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
31 Jan 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
31 Jan 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Oct 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
14 Oct 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
29 Sep 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
17 Sep 1993 | 363s |
Return made up to 14/08/93; full list of members
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Request DocumentReturn made up to 14/08/93; full list of members |
17 Sep 1993 | 363(288) |
Director resigned
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|
Request DocumentDirector resigned |
02 Feb 1993 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
09 Nov 1992 | 288 | Director resigned;new director appointed |