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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)
20 Sep 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
13 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Jul 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
16 Oct 1992 363s Return made up to 30/09/92; full list of members
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Request DocumentReturn made up to 30/09/92; full list of members
16 Oct 1992 363(288) 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 DocumentDirector's particulars changed
16 Jul 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
03 Oct 1991 363b Return made up to 30/09/91; full list of members
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Request DocumentReturn made up to 30/09/91; full list of members
28 Jun 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
24 Jun 1991 MA Memorandum and Articles of Association
24 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Oct 1990 363a Return made up to 30/09/90; full list of members
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Request DocumentReturn made up to 30/09/90; full list of members
14 Sep 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
01 Sep 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
01 Sep 1989 363 Return made up to 11/08/89; full list of members
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Request DocumentReturn made up to 11/08/89; full list of members
03 Aug 1989 PUC 2 Wd 28/07/89 ad 20/09/88--------- premium £ si 75480@.1=7548 £ ic 2327/9875
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Request DocumentWd 28/07/89 ad 20/09/88--------- premium £ si 75480@.1=7548 £ ic 2327/9875
03 Aug 1989 PUC 2 Wd 28/07/89 ad 20/09/88--------- premium £ si 23250@.1=2325 £ ic 2/2327
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Request DocumentWd 28/07/89 ad 20/09/88--------- premium £ si 23250@.1=2325 £ ic 2/2327
03 Aug 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
03 Aug 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
03 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Aug 1989 122 Div
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03 Aug 1989 123 £ nc 1000/10000
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21 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
14 Oct 1988 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03