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EXPERIAN CORPORATE SERVICES LIMITED

Company number 02522615

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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)
10 Feb 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 May 1994 363x Return made up to 24/04/94; full list of members
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Request DocumentReturn made up to 24/04/94; full list of members
17 May 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
10 May 1993 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
10 May 1993 363x Return made up to 24/04/93; no change of members
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Request DocumentReturn made up to 24/04/93; no change of members
11 May 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
11 May 1992 363x Return made up to 24/04/92; no change of members
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Request DocumentReturn made up to 24/04/92; no change of members
26 Mar 1992 CERTNM Company name changed willerby & company LIMITED\certificate issued on 27/03/92
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Request DocumentCompany name changed willerby & company LIMITED\certificate issued on 27/03/92
24 Mar 1992 287 Registered office changed on 24/03/92 from: universal house devonshire street manchester M60 1XA
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Request DocumentRegistered office changed on 24/03/92 from: universal house devonshire street manchester M60 1XA
06 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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08 May 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
08 May 1991 363x Return made up to 25/04/91; full list of members
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Request DocumentReturn made up to 25/04/91; full list of members
23 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Mar 1991 CERTNM Company name changed puremove LIMITED\certificate issued on 19/03/91
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Request DocumentCompany name changed puremove LIMITED\certificate issued on 19/03/91
13 Nov 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
01 Nov 1990 288 Secretary resigned;new secretary appointed
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24 Oct 1990 288 New director appointed
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27 Sep 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Sep 1990 287 Registered office changed on 27/09/90 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
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Request DocumentRegistered office changed on 27/09/90 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
16 Jul 1990 NEWINC Incorporation
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Request DocumentIncorporation