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EXPERIAN LIMITED

Company number 00653331

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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)
14 Jul 1997 AA Full accounts made up to 31 March 1997
07 Jul 1997 288a New director appointed
23 Jun 1997 288a New director appointed
23 Jun 1997 288a New director appointed
03 Jun 1997 288a New director appointed
30 May 1997 CERTNM Company name changed ccn group LIMITED\certificate issued on 02/06/97
13 Nov 1996 363s Return made up to 20/10/96; no change of members
09 Sep 1996 AA Full accounts made up to 31 March 1996
29 Jul 1996 288 Director's particulars changed
09 Jul 1996 288 New director appointed
26 Jun 1996 288 New director appointed
03 Nov 1995 363s Return made up to 20/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jul 1995 AA Full accounts made up to 31 March 1995
26 May 1995 288 New director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
26 Oct 1994 AA Full accounts made up to 31 March 1994
26 Oct 1994 363s Return made up to 20/10/94; no change of members
  • 363(288) ‐ Director's particulars changed
05 Sep 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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
05 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Sep 1994 169 £ ic 494634/489850 29/07/94 £ sr 4784@1=4784
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£ ic 494634/489850 29/07/94 £ sr 4784@1=4784
23 Jun 1994 88(2)R Ad 21/06/94--------- £ si 4784@1=4784 £ ic 489850/494634
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/06/94--------- £ si 4784@1=4784 £ ic 489850/494634
03 Nov 1993 AA Full accounts made up to 31 March 1993
03 Nov 1993 363s Return made up to 20/10/93; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/10/93; change of members
28 Oct 1993 CERTNM Company name changed ccn systems LIMITED\certificate issued on 29/10/93
16 Aug 1993 288 Director resigned
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