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ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED

Company number 02063778

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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)
20 Sep 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
13 Sep 1994 363s Return made up to 14/08/94; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 14/08/94; no change of members
12 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
04 Feb 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
28 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 Jan 1994 287 Registered office changed on 28/01/94 from: fulwood house fulwood place london WC1V 6HR
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Request DocumentRegistered office changed on 28/01/94 from: fulwood house fulwood place london WC1V 6HR
28 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
14 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
29 Sep 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
16 Sep 1993 363s Return made up to 14/08/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 14/08/93; full list of members
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
10 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Nov 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
29 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
06 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
16 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jun 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
10 Feb 1992 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
27 Mar 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