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FAIR ISAAC (ADEPTRA) LIMITED

Company number 03295455

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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)
14 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
15 Oct 2003 88(2)R Ad 24/09/03--------- £ si 58333@.01=583 £ ic 1694303/1694886
05 Jul 2003 288b Director resigned
28 May 2003 395 Particulars of mortgage/charge
22 May 2003 288b Director resigned
25 Jan 2003 288a New director appointed
07 Jan 2003 363s Return made up to 20/12/02; change of members
  • 363(288) ‐ Director's particulars changed
16 Dec 2002 88(2)R Ad 01/04/02--------- £ si 500000@.01=5000 £ ic 1689303/1694303
28 Nov 2002 288b Director resigned
18 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
28 Jan 2002 288b Director resigned
17 Jan 2002 363s Return made up to 20/12/01; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
12 Dec 2001 288a New director appointed
01 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
19 Oct 2001 288b Director resigned
14 Aug 2001 MEM/ARTS Memorandum and Articles of Association
14 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2001 123 £ nc 2900000/3150000 16/07/01
24 Jul 2001 288a New director appointed
11 Jul 2001 288a New director appointed
07 Jun 2001 288b Director resigned
07 Jun 2001 288a New director appointed
30 May 2001 288b Director resigned