XPS PENSIONS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-06-13 with updates |
| 10/04/2510 April 2025 | Change of details for Xps Consulting (Reading) Limited as a person with significant control on 2024-09-25 |
| 02/04/252 April 2025 | Satisfaction of charge 024594420013 in full |
| 31/03/2531 March 2025 | Registration of charge 024594420016, created on 2025-03-27 |
| 28/03/2528 March 2025 | Satisfaction of charge 024594420015 in full |
| 03/10/243 October 2024 | Full accounts made up to 2024-03-31 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 20/11/2320 November 2023 | Part of the property or undertaking has been released and no longer forms part of charge 024594420015 |
| 01/11/231 November 2023 | Part of the property or undertaking has been released from charge 024594420015 |
| 03/10/233 October 2023 | Full accounts made up to 2023-03-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 17/10/2217 October 2022 | Full accounts made up to 2022-03-31 |
| 01/04/221 April 2022 | Director's details changed for Mr David Richard Watkins on 2022-03-31 |
| 04/03/224 March 2022 | Termination of appointment of Jonathan Samuel Bernstein as a director on 2022-02-28 |
| 23/11/2123 November 2021 | Full accounts made up to 2021-03-31 |
| 14/10/2114 October 2021 | Satisfaction of charge 024594420014 in full |
| 14/10/2114 October 2021 | Registration of charge 024594420015, created on 2021-10-12 |
| 14/10/2114 October 2021 | Satisfaction of charge 024594420011 in full |
| 14/10/2114 October 2021 | Satisfaction of charge 024594420012 in full |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 15/06/2015 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 024594420014 |
| 31/10/1931 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GARETH CUFF / 30/10/2019 |
| 01/08/191 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR SNEHAL SHAH |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AINSLIE |
| 26/06/1926 June 2019 | SAIL ADDRESS CHANGED FROM: ELDER HOUSE ST GEORGES BUSINESS PARK 207 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0TS UNITED KINGDOM |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 31/05/1931 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 024594420013 |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MR PATRICK CHARLES MCCOY |
| 16/04/1916 April 2019 | DIRECTOR APPOINTED MR DAVID RICHARD WATKINS |
| 01/04/191 April 2019 | PSC'S CHANGE OF PARTICULARS / XAFINITY CONSULTING (READING) LIMITED / 01/04/2019 |
| 01/04/191 April 2019 | COMPANY NAME CHANGED XAFINITY CONSULTING LIMITED CERTIFICATE ISSUED ON 01/04/19 |
| 01/04/191 April 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/02/1922 February 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/10/181 October 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 024594420012 |
| 01/10/181 October 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 024594420011 |
| 10/09/1810 September 2018 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM |
| 06/08/186 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 18/12/1718 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024594420012 |
| 01/12/171 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MR PAUL GARETH CUFF |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BIRMINGHAM |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED JONATHAN SAMUEL BERNSTEIN |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HUNT |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN MOORE |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON |
| 27/02/1727 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024594420010 |
| 20/02/1720 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024594420011 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 24/11/1624 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/04/164 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 04/04/164 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024594420010 |
| 11/03/1611 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024594420010 |
| 07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM THOMPSON / 04/10/2013 |
| 15/01/1615 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE NOBLE |
| 20/11/1520 November 2015 | DIRECTOR APPOINTED MR MICHAEL ROBERT ARTHUR AINSLIE |
| 28/07/1528 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/03/1520 March 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
| 19/01/1519 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PETER HUNT / 23/08/2014 |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 42-62 GREYFRIARS ROAD READING RG1 1NN |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BIRMINGHAM / 23/08/2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT MOORE / 23/08/2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ANNE NOBLE / 23/08/2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM THOMPSON / 23/08/2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN OLIVER BRAMHALL / 23/08/2014 |
| 01/05/141 May 2014 | DIRECTOR APPOINTED BENJAMIN OLIVER BRAMHALL |
| 06/02/146 February 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 02/08/132 August 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED JEFFREY PETER HUNT |
| 24/05/1324 May 2013 | SAIL ADDRESS CREATED |
| 24/05/1324 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/05/1324 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | AUDITORS RESIGNATION |
| 28/03/1328 March 2013 | SECTION 519 |
| 15/03/1315 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, SECRETARY SHARON ATHERTON |
| 08/03/138 March 2013 | DIRECTOR APPOINTED MR RICHARD WILLIAM THOMPSON |
| 08/03/138 March 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM SUTHERLAND HOUSE RUSSELL WAY CRAWLEY WEST SUSSEX RH10 1UH |
| 08/03/138 March 2013 | DIRECTOR APPOINTED IAN ROBERT MOORE |
| 02/03/132 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 31/01/1331 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | DIRECTOR APPOINTED CATHERINE ANNE NOBLE |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH |
| 18/01/1218 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/02/1111 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 30/12/1030 December 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON |
| 09/02/109 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 03/02/103 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 03/02/103 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/02/102 February 2010 | ADOPT ARTICLES 27/01/2010 |
| 02/02/102 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 01/02/101 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 03/01/103 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/09/088 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MARNOCH / 01/09/2008 |
| 17/04/0817 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/02/084 February 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/05/0716 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/05/079 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0721 March 2007 | NEW SECRETARY APPOINTED |
| 21/03/0721 March 2007 | SECRETARY RESIGNED |
| 22/02/0722 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/0730 January 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | COMPANY NAME CHANGED ENTEGRIA LIMITED CERTIFICATE ISSUED ON 19/01/07 |
| 06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0623 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | SECRETARY RESIGNED |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/12/0513 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0522 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | INTERIM DIV £1000000 08/07/05 |
| 09/08/059 August 2005 | INTERIM DIV £3000000 29/06/05 |
| 09/08/059 August 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/08/051 August 2005 | INTERIM DIVID £500000 28/04/05 |
| 27/07/0527 July 2005 | SECRETARY RESIGNED |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | NEW SECRETARY APPOINTED |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: ABBEY HOUSE 282 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 7NJ |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0523 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/0514 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/058 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/02/058 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/02/058 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/02/058 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/02/058 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/02/058 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/02/058 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0525 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/05/0315 May 2003 | AUDITOR'S RESIGNATION |
| 06/02/036 February 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/02/027 February 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/10/0023 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0012 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/002 October 2000 | DEBENTURE/DEBENTURE 27/09/00 |
| 02/10/002 October 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/10/002 October 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/10/002 October 2000 | ALTER ARTICLES 27/09/00 |
| 07/06/007 June 2000 | SECRETARY RESIGNED |
| 07/06/007 June 2000 | NEW SECRETARY APPOINTED |
| 21/01/0021 January 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/07/991 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | COMPANY NAME CHANGED SKILLBASE LIMITED CERTIFICATE ISSUED ON 01/04/99 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | AUDITOR'S RESIGNATION |
| 04/09/984 September 1998 | REGISTERED OFFICE CHANGED ON 04/09/98 FROM: CONCORDE HOUSE 165 CHURCH STREET WEST WOLING SURREY GU21 1HF |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 14/07/9714 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/06/966 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9628 February 1996 | DIRECTOR RESIGNED |
| 25/01/9625 January 1996 | RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | DIRECTOR RESIGNED |
| 20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9526 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9526 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9519 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/957 February 1995 | RETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS |
| 23/01/9523 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/12/942 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 27/09/9427 September 1994 | REGISTERED OFFICE CHANGED ON 27/09/94 FROM: CHURCH GATE CHURCH STREET WEST WOKING SURREY GU21 1DJ |
| 15/03/9415 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/03/9415 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | VARYING SHARE RIGHTS AND NAMES 28/02/94 |
| 09/03/949 March 1994 | LOCATION OF REGISTER OF MEMBERS |
| 09/03/949 March 1994 | ADOPT MEM AND ARTS 28/02/94 |
| 08/03/948 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 08/03/948 March 1994 | REGISTERED OFFICE CHANGED ON 08/03/94 FROM: NEW COURT 1 BARNES WALLIS ROAD SEGENSWORTH FAREHAM HAMPSHIRE PO15 5UA |
| 08/02/948 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/02/948 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/945 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/937 December 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93 |
| 12/09/9312 September 1993 | ADOPT MEM AND ARTS 27/08/93 |
| 10/05/9310 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 12/02/9312 February 1993 | RETURN MADE UP TO 15/01/93; CHANGE OF MEMBERS |
| 29/09/9229 September 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92 |
| 08/06/928 June 1992 | NEW DIRECTOR APPOINTED |
| 28/02/9228 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/02/9210 February 1992 | RETURN MADE UP TO 15/01/92; FULL LIST OF MEMBERS |
| 05/11/915 November 1991 | NEW DIRECTOR APPOINTED |
| 11/09/9111 September 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91 |
| 18/02/9118 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 20/07/9020 July 1990 | LOCATION OF REGISTER OF MEMBERS |
| 12/07/9012 July 1990 | £ NC 200000/400000 27/06/90 |
| 12/07/9012 July 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/06/90 |
| 12/04/9012 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/909 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9029 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 29/03/9029 March 1990 | NEW DIRECTOR APPOINTED |
| 29/03/9029 March 1990 | ADOPT MEM AND ARTS 26/03/90 |
| 29/03/9029 March 1990 | VARYING SHARE RIGHTS AND NAMES 26/03/90 |
| 29/03/9029 March 1990 | £ NC 1000/200000 26/03 |
| 29/03/9029 March 1990 | NC INC ALREADY ADJUSTED 26/03/90 |
| 27/03/9027 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/9021 March 1990 | COMPANY NAME CHANGED PRIORCHECK LIMITED CERTIFICATE ISSUED ON 22/03/90 |
| 19/03/9019 March 1990 | REGISTERED OFFICE CHANGED ON 19/03/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 19/03/9019 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/9016 March 1990 | ALTER MEM AND ARTS 31/01/90 |
| 15/01/9015 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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