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CRIF DECISION SOLUTIONS LIMITED

Company number 03395992

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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)
25 Jul 2001 288b Director resigned
11 Jun 2001 AA Full accounts made up to 31 December 2000
02 Oct 2000 AA Full accounts made up to 31 December 1999
28 Jul 2000 363s Return made up to 02/07/00; full list of members
29 Feb 2000 CERTNM Company name changed crif services uk LIMITED\certificate issued on 01/03/00
28 Feb 2000 287 Registered office changed on 28/02/00 from: cornwall house station approach princes risborough buckinghamshire HP27 9DN
16 Aug 1999 363b Return made up to 02/07/99; full list of members
16 Aug 1999 288a New secretary appointed
24 Jun 1999 88(2)R Ad 15/04/99--------- £ si 10000@1=10000 £ ic 90000/100000
21 May 1999 287 Registered office changed on 21/05/99 from: 20 old bailey london EC4M 7BH
19 May 1999 288a New director appointed
13 May 1999 AA Full accounts made up to 31 December 1998
26 Apr 1999 123 £ nc 90000/100000 15/04/99
21 Apr 1999 288b Secretary resigned
08 Oct 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
12 Aug 1998 288a New director appointed
29 Jul 1998 363a Return made up to 02/07/98; full list of members
06 Feb 1998 88(2)R Ad 29/12/97--------- £ si 29@1=29 £ ic 89971/90000
30 Jan 1998 88(2)R Ad 26/11/97--------- £ si 20070@1=20070 £ ic 69901/89971
23 Dec 1997 88(2)R Ad 21/11/97--------- £ si 900@2=1800 £ ic 69001/70801
10 Dec 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
10 Dec 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
10 Dec 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
08 Dec 1997 CERTNM Company name changed crif decision systems LIMITED\certificate issued on 09/12/97
27 Oct 1997 88(2)R Ad 26/09/97--------- £ si 40000@1=40000 £ ic 29001/69001