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EXPERIAN BUSINESS STRATEGIES UNLIMITED

Company number 02225244

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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 2002 AA Full accounts made up to 31 March 2002
25 Sep 2001 363s Return made up to 01/09/01; full list of members
25 Sep 2001 363(288) Secretary resigned;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director's particulars changed
25 Sep 2001 288a New secretary appointed
31 Aug 2001 AA Full accounts made up to 31 March 2001
08 Mar 2001 AA Full accounts made up to 31 March 2000
20 Sep 2000 363s Return made up to 01/09/00; full list of members
20 Sep 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
09 Aug 2000 88(3) Particulars of contract relating to shares
09 Aug 2000 88(2)R Ad 27/07/00--------- £ si 416000@.1=41600 £ ic 10300/51900
09 Aug 2000 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
09 Aug 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
09 Aug 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Aug 2000 123 £ nc 12500/52000 21/07/00
17 Apr 2000 288a New director appointed
03 Apr 2000 288b Director resigned
28 Oct 1999 395 Particulars of mortgage/charge
09 Sep 1999 363s Return made up to 01/09/99; full list of members
09 Sep 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
28 Jul 1999 AA Full accounts made up to 31 March 1999
15 Oct 1998 88(2)R Ad 08/10/98--------- £ si 250@.1=25 £ ic 10275/10300
30 Sep 1998 288c Director's particulars changed
30 Sep 1998 288b Director resigned