PRIMARK INFORMATION SERVICES U.K. LIMITED
Company number 02701093
- Company Overview for PRIMARK INFORMATION SERVICES U.K. LIMITED (02701093)
- Filing history for PRIMARK INFORMATION SERVICES U.K. LIMITED (02701093)
- People for PRIMARK INFORMATION SERVICES U.K. LIMITED (02701093)
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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) |
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28 Dec 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Dec 1995 | RESOLUTIONS |
Resolutions
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21 Jul 1995 | 363s | Return made up to 04/07/95; no change of members | |
15 Mar 1995 | AA | Full group accounts made up to 30 November 1994 | |
08 Feb 1995 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
07 Dec 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
28 Jul 1994 | 363x |
Return made up to 04/07/94; full list of members
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Request DocumentReturn made up to 04/07/94; full list of members |
19 Jul 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
13 Mar 1994 | AA |
Full group accounts made up to 30 November 1993
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Request DocumentFull group accounts made up to 30 November 1993 |
22 Sep 1993 | AA |
Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992 |
13 Jul 1993 | 363x |
Return made up to 04/07/93; full list of members
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Request DocumentReturn made up to 04/07/93; full list of members |
01 Apr 1993 | 363a |
Return made up to 26/03/93; full list of members
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Request DocumentReturn made up to 26/03/93; full list of members |
22 Oct 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Oct 1992 | 287 |
Registered office changed on 14/10/92 from: kempson house camomile street london EC3A 7AN
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Request DocumentRegistered office changed on 14/10/92 from: kempson house camomile street london EC3A 7AN |
14 Oct 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
14 Oct 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Oct 1992 | 88(2)R |
Ad 25/09/92--------- £ si 300@1=300 £ ic 2/302
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Request DocumentAd 25/09/92--------- £ si 300@1=300 £ ic 2/302 |
09 Oct 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
08 Oct 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
08 Oct 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
30 Sep 1992 | 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 |
30 Sep 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
30 Sep 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |