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FAIR ISAAC INTERNATIONAL LIMITED

Company number 02059008

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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)
22 Oct 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
22 Oct 1993 363s Return made up to 04/10/93; change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;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 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
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 04/10/92; no change of members
22 Jun 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
27 May 1992 AA
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01 Apr 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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