- 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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09 Nov 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
30 Sep 1992 | 363x |
Return made up to 14/08/92; no change of members
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Request DocumentReturn made up to 14/08/92; no change of members |
03 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Jul 1992 | 288 | Secretary resigned;new secretary appointed | |
20 Jun 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
18 Oct 1991 | 363x |
Return made up to 14/08/91; no change of members
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Request DocumentReturn made up to 14/08/91; no change of members |
12 Apr 1991 | 363x |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
26 Feb 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
18 Jan 1991 | 287 |
Registered office changed on 18/01/91 from: sackville house 40 piccadilly london W1V oet
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Request DocumentRegistered office changed on 18/01/91 from: sackville house 40 piccadilly london W1V oet |
26 Nov 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
20 Sep 1989 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
20 Sep 1989 | 363 |
Return made up to 14/08/89; full list of members
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Request DocumentReturn made up to 14/08/89; full list of members |
19 Apr 1989 | 363 |
Return made up to 10/02/89; full list of members
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Request DocumentReturn made up to 10/02/89; full list of members |
19 Apr 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
17 Apr 1989 | PUC 2 | Wd 07/04/89 ad 27/01/89--------- £ si 4@1=4 £ ic 2/6 | |
15 Mar 1988 | RESOLUTIONS |
Resolutions
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08 Mar 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
08 Mar 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Mar 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Mar 1988 | MA | Memorandum and Articles of Association | |
01 Mar 1988 | 288 |
Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed |
01 Feb 1988 | 287 |
Registered office changed on 01/02/88 from: barrington house 56-67 gresham street london EC2V 7JA
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Request DocumentRegistered office changed on 01/02/88 from: barrington house 56-67 gresham street london EC2V 7JA |