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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)
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
  • ELRES ‐ Elective resolution
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03 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Mar 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
08 Mar 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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