EXPERIAN SERVICES (2009) LIMITED

Company number 02008622

Date	Type	Description	View / Download
30 Aug 2000	363s	Return made up to 31/07/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
15 Jun 2000	288a	New director appointed	(2 pages)
12 Jun 2000	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
12 Jun 2000	287	Registered office changed on 12/06/00 from: first national house, college road, harrow, middlesex HA1 1FB	(1 page)
12 Jun 2000	288a	New secretary appointed	(2 pages)
12 Jun 2000	288a	New director appointed	(2 pages)
05 Jun 2000	122	Nc dec already adjusted 12/05/00	(2 pages)
31 May 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
31 May 2000	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital 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
31 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(11 pages)
16 May 2000	288a	New director appointed	(2 pages)
27 Apr 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
21 Apr 2000	287	Registered office changed on 21/04/00 from: hmc house, bellfield road, high wycombe, bucks HP13 5HN	(1 page)
21 Apr 2000	288b	Director resigned	(1 page)
21 Apr 2000	288b	Director resigned	(1 page)
21 Apr 2000	288b	Director resigned	(1 page)
21 Apr 2000	288a	New director appointed	(2 pages)
22 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Mar 2000	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
17 Mar 2000	MAR	Re-registration of Memorandum and Articles	(60 pages)
17 Mar 2000	53	Application for reregistration from PLC to private	(1 page)
17 Mar 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
17 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)