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FAIR ISAAC (ADEPTRA) LIMITED

Company number 03295455

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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)
17 Jul 2000 MISC Amending 882R allot date 161098
14 Jul 2000 288a New director appointed
19 May 2000 88(2)R Ad 09/05/00--------- £ si 291667@.01=2916 £ ic 237109/240025
16 May 2000 363a Return made up to 20/12/99; full list of members
16 May 2000 288c Director's particulars changed
12 Apr 2000 287 Registered office changed on 12/04/00 from: 43 overstone road london W6 0AD
07 Apr 2000 288a New secretary appointed;new director appointed
07 Apr 2000 288a New director appointed
27 Mar 2000 88(2)R Ad 15/03/00--------- £ si 4666600@.01=46666 £ ic 190443/237109
22 Mar 2000 88(2)R Ad 29/10/99--------- £ si 10000@.01=100 £ ic 190343/190443
06 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Mar 2000 288a New director appointed
03 Mar 2000 AUD Auditor's resignation
24 Feb 2000 AUD Auditor's resignation
08 Feb 2000 88(2)R Ad 20/01/00--------- £ si 18706446@.01=187064 £ ic 3279/190343
08 Feb 2000 123 Nc inc already adjusted 20/01/00
08 Feb 2000 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Feb 2000 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
27 Jan 2000 88(2)R Ad 26/11/99--------- £ si 26669@.01=266 £ ic 3013/3279
27 Jan 2000 88(2)R Ad 10/12/99--------- £ si 46666@.01=466 £ ic 2547/3013
27 Jan 2000 288a New secretary appointed
27 Jan 2000 288b Secretary resigned
27 Jan 2000 288b Director resigned
27 Jan 2000 288b Director resigned