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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)
26 Feb 1991 AA Full accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1990
22 Jan 1991 287 Registered office changed on 22/01/91 from: sackville house 40 piccadilly london W1V 9PA
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Request DocumentRegistered office changed on 22/01/91 from: sackville house 40 piccadilly london W1V 9PA
27 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
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
14 Aug 1989 173 Declaration of shares redemption:auditor's report
14 Aug 1989 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
14 Aug 1989 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
14 Aug 1989 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
14 Aug 1989 173 Declaration of shares redemption:auditor's report
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of shares redemption:auditor's report
14 Aug 1989 173 Declaration of shares redemption:auditor's report
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of shares redemption:auditor's report
14 Aug 1989 173 Declaration of shares redemption:auditor's report
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of shares redemption:auditor's report
14 Aug 1989 173 Declaration of shares redemption:auditor's report
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of shares redemption:auditor's report
20 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Oct 1988 PUC 2 Wd 29/09/88 ad 08/06/88--------- £ si 139998@1=139998 £ ic 2/140000
28 Jul 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
28 Jul 1988 363 Return made up to 22/06/88; full list of members
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Request DocumentReturn made up to 22/06/88; full list of members
10 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Mar 1988 MEM/ARTS Memorandum and Articles of Association
29 Feb 1988 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
22 Feb 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
22 Feb 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Feb 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Feb 1988 PUC 5 Wd 20/01/88 pd 14/01/88--------- £ si 2@1
26 Jan 1988 287 Registered office changed on 26/01/88 from: barrington house 59/67 gresham street london EC2V 7JA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/01/88 from: barrington house 59/67 gresham street london EC2V 7JA