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ELECTRONIC FUNDS TRANSFER (POINT OF SALE) LIMITED

Company number 02183103

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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)
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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13 Jul 1994 288 Director's particulars changed
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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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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