- Company Overview for FAIR ISAAC INTERNATIONAL LIMITED (02059008)
- Filing history for FAIR ISAAC INTERNATIONAL LIMITED (02059008)
- People for FAIR ISAAC INTERNATIONAL LIMITED (02059008)
- Charges for FAIR ISAAC INTERNATIONAL LIMITED (02059008)
- More for FAIR ISAAC INTERNATIONAL LIMITED (02059008)
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) |
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22 Oct 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Oct 1993 | 363s |
Return made up to 04/10/93; change of members
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|
Request DocumentReturn made up to 04/10/93; change of members |
22 Oct 1993 | AA |
Accounts made up to 31 December 1992
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|
Request DocumentAccounts made up to 31 December 1992 |
24 Sep 1993 | 403a | Declaration of satisfaction of mortgage/charge | |
24 Sep 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
08 Jun 1993 | CERTNM | Company name changed charterhouse software LIMITED\certificate issued on 08/06/93 | |
07 Jun 1993 | 287 |
Registered office changed on 07/06/93 from: shand house 14 - 20 shand street london SE1 2ES
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|
Request DocumentRegistered office changed on 07/06/93 from: shand house 14 - 20 shand street london SE1 2ES |
05 Jun 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 May 1993 | 395 | Particulars of mortgage/charge | |
01 Mar 1993 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
26 Feb 1993 | 287 |
Registered office changed on 26/02/93 from: stapeley house london road nantwich cheshire. CW5 7JW.
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|
Request DocumentRegistered office changed on 26/02/93 from: stapeley house london road nantwich cheshire. CW5 7JW. |
08 Nov 1992 | AA |
Accounts made up to 31 December 1991
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|
Request DocumentAccounts made up to 31 December 1991 |
07 Nov 1992 | 363b |
Return made up to 04/10/92; no change of members
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|
Request DocumentReturn made up to 04/10/92; no change of members |
22 Jun 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
27 May 1992 | AA |
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Request Document |
01 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Dec 1991 | 363b |
Return made up to 04/10/91; full list of members
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Request DocumentReturn made up to 04/10/91; full list of members |
24 Jun 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
06 Jun 1991 | RESOLUTIONS |
Resolutions
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06 Jun 1991 | 288 | Director resigned | |
06 Jun 1991 | 288 | Director resigned | |
04 Jun 1991 | 287 |
Registered office changed on 04/06/91 from: shand house 14-20 shand street london SE1 2ES
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|
Request DocumentRegistered office changed on 04/06/91 from: shand house 14-20 shand street london SE1 2ES |
04 Jun 1991 | 225(1) |
Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12 |
15 Nov 1990 | 395 | Particulars of mortgage/charge | |
08 Nov 1990 | AA |
Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990 |