EFUNDS HOLDINGS LIMITED

Company number 03261133

Date	Type	Description	View / Download
10 Aug 1999	288a	New secretary appointed	(2 pages)
31 Jan 1999	AA	Full group accounts made up to 31 December 1997	(23 pages)
24 Jan 1999	363s	Return made up to 09/10/98; no change of members	(4 pages)
24 Jan 1999	287	Registered office changed on 24/01/99 from: nuffield road harrowbrook industrial estate hinckley leicestershire LE10 3DG	(1 page)
27 Feb 1998	CERTNM	Company name changed paperdirect (europe) LIMITED\certificate issued on 27/02/98	(2 pages)
21 Jan 1998	287	Registered office changed on 21/01/98 from: nuffield road harrow brook industrial estate hinckley leicestershire LE10 3DG	(1 page)
21 Jan 1998	287	Registered office changed on 21/01/98 from: open house 3 watling drive sketchley meadows business park hinckley leicestershire LE10 3EY	(1 page)
19 Nov 1997	363s	Return made up to 09/10/97; full list of members	(5 pages)
12 Sep 1997	CERTNM	Company name changed deluxe (uk) LIMITED\certificate issued on 15/09/97	(2 pages)
20 Jul 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
21 May 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
13 Feb 1997	88(3)	Particulars of contract relating to shares	(4 pages)
13 Feb 1997	88(2)R	Ad 30/12/96--------- £ si 8603049@1=8603049 £ ic 1/8603050	(2 pages)
21 Jan 1997	287	Registered office changed on 21/01/97 from: st philips house st philips place birmingham B3 2PP	(1 page)
21 Jan 1997	288b	Director resigned	(1 page)
21 Jan 1997	288b	Secretary resigned	(1 page)
21 Jan 1997	288a	New secretary appointed	(2 pages)
21 Jan 1997	288a	New director appointed	(2 pages)
20 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
20 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
20 Jan 1997	123	£ nc 10000/10009999 30/12/96	(1 page)
06 Jan 1997	CERTNM	Company name changed deluxe (europe) LIMITED\certificate issued on 06/01/97	(2 pages)
06 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
30 Dec 1996	CERTNM	Company name changed meaujo (319) LIMITED\certificate issued on 30/12/96	(3 pages)