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EQUIFAX LIMITED

Company number 02425920

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Oct 1994 363s Return made up to 25/09/94; full list 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 25/09/94; full list of members
29 Jul 1994 AA Full group accounts made up to 31 December 1993
10 Nov 1993 AA Full group accounts made up to 31 December 1992
02 Nov 1993 363s Return made up to 25/09/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 25/09/93; full list of members
14 May 1993 363a Return made up to 25/09/92; no change of members
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Request DocumentReturn made up to 25/09/92; no change of members
29 Apr 1993 287 Registered office changed on 29/04/93 from: 1 - 6 clay street london W1H 3FS
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Request DocumentRegistered office changed on 29/04/93 from: 1 - 6 clay street london W1H 3FS
21 Dec 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Dec 1992 123 £ nc 100/50000000 03/12/92
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Request Document£ nc 100/50000000 03/12/92
05 Nov 1992 AA Full group accounts made up to 31 December 1991
22 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
14 Apr 1992 CERTNM Company name changed equifax (U.K.) LIMITED\certificate issued on 15/04/92
14 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1992 288 New director 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 DocumentNew director appointed
14 Apr 1992 288 New director 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 DocumentNew director appointed
14 Apr 1992 288 New director 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 DocumentNew director appointed
14 Apr 1992 288 New director 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 DocumentNew director appointed
09 Apr 1992 CERTNM Company name changed\certificate issued on 09/04/92
12 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Feb 1992 287 Registered office changed on 25/02/92 from: 6TH floor 76 bishopsgate london EC2N 4AU
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Request DocumentRegistered office changed on 25/02/92 from: 6TH floor 76 bishopsgate london EC2N 4AU
25 Feb 1992 353 Location of register of members
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Request DocumentLocation of register of members
03 Jan 1992 AA Full accounts made up to 31 December 1990
19 Dec 1991 288 New director 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 DocumentNew director appointed
29 Oct 1991 363b Return made up to 25/09/91; full list of members