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EXPERIAN HOLDINGS LIMITED

Company number 03478895

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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)
15 Jan 1998 287 Registered office changed on 15/01/98 from: 1 silk street london EC2Y 8HQ
15 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jan 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 09/01/98
15 Jan 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 09/01/98
15 Jan 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/01/98
15 Jan 1998 123 £ nc 100/1000000000 09/01/98
09 Jan 1998 CERTNM Company name changed hackremco (no.1290) LIMITED\certificate issued on 09/01/98
10 Dec 1997 NEWINC Incorporation