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PRIMARK INFORMATION SERVICES U.K. LIMITED

Company number 02701093

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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)
21 Jul 1995 363s Return made up to 04/07/95; no change of members
15 Mar 1995 AA Full group accounts made up to 30 November 1994
08 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 403a Declaration of satisfaction of mortgage/charge
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28 Jul 1994 363x Return made up to 04/07/94; full list of members
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19 Jul 1994 288 Director's particulars changed
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13 Mar 1994 AA Full group accounts made up to 30 November 1993
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22 Sep 1993 AA Full accounts made up to 30 November 1992
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13 Jul 1993 363x Return made up to 04/07/93; full list of members
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Request DocumentReturn made up to 04/07/93; full list of members
01 Apr 1993 363a Return made up to 26/03/93; full list of members
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22 Oct 1992 288 New director appointed
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14 Oct 1992 287 Registered office changed on 14/10/92 from: kempson house camomile street london EC3A 7AN
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Request DocumentRegistered office changed on 14/10/92 from: kempson house camomile street london EC3A 7AN
14 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
14 Oct 1992 88(2)R Ad 25/09/92--------- £ si 300@1=300 £ ic 2/302
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Request DocumentAd 25/09/92--------- £ si 300@1=300 £ ic 2/302
09 Oct 1992 MEM/ARTS Memorandum and Articles of Association
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08 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Oct 1992 395 Particulars of mortgage/charge
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30 Sep 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Sep 1992 288 New director appointed
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30 Sep 1992 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
29 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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