EXPERIAN LIMITED

Company number 00653331

Date	Type	Description	View / Download
03 Jun 1997	288a	New director appointed	(2 pages)
30 May 1997	CERTNM	Company name changed ccn group LIMITED\certificate issued on 02/06/97	(2 pages)
13 Nov 1996	363s	Return made up to 20/10/96; no change of members	(6 pages)
09 Sep 1996	AA	Full accounts made up to 31 March 1996	(16 pages)
29 Jul 1996	288	Director's particulars changed	(1 page)
09 Jul 1996	288	New director appointed	(2 pages)
26 Jun 1996	288	New director appointed	(2 pages)
03 Nov 1995	363s	Return made up to 20/10/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Jul 1995	AA	Full accounts made up to 31 March 1995	(17 pages)
26 May 1995	288	New director appointed	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(42 pages)
26 Oct 1994	AA	Full accounts made up to 31 March 1994	(16 pages)
26 Oct 1994	363s	Return made up to 20/10/94; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Sep 1994	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
05 Sep 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
05 Sep 1994	169	£ ic 494634/489850 29/07/94 £ sr 4784@1=4784 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1994	88(2)R	Ad 21/06/94--------- £ si 4784@1=4784 £ ic 489850/494634 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1993	AA	Full accounts made up to 31 March 1993	(16 pages)
03 Nov 1993	363s	Return made up to 20/10/93; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 1993	CERTNM	Company name changed ccn systems LIMITED\certificate issued on 29/10/93	(2 pages)
16 Aug 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 1992	AA	Full accounts made up to 31 March 1992	(16 pages)
13 Nov 1992	363b	Return made up to 20/10/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 May 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document