Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RISOL IMPORTS LIMITED

Company number 00354803

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 May 2003 363s Return made up to 01/05/03; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/04/2024 under section 1088 of the Companies Act 2006
06 Sep 2002 SA Statement of affairs
06 Sep 2002 88(2)R Ad 22/07/02--------- £ si 368@1=368 £ ic 5041/5409
12 Aug 2002 AUD Auditor's resignation
07 Aug 2002 AA Group of companies' accounts made up to 31 January 2002
09 May 2002 363s Return made up to 11/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/04/2024 under section 1088 of the Companies Act 2006
29 Oct 2001 AA Group of companies' accounts made up to 31 January 2001
09 May 2001 363s Return made up to 11/05/01; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/04/2024 under section 1088 of the Companies Act 2006
09 Jun 2000 363s Return made up to 11/05/00; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/04/2024 under section 1088 of the Companies Act 2006
25 Apr 2000 AA Full group accounts made up to 31 January 2000
12 Aug 1999 403a Declaration of satisfaction of mortgage/charge
12 Aug 1999 AA Full group accounts made up to 31 January 1999
19 May 1999 363s Return made up to 11/05/99; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/04/2024 under section 1088 of the Companies Act 2006
09 Feb 1999 288b Secretary resigned
09 Feb 1999 288a New secretary appointed
09 Sep 1998 AA Full group accounts made up to 31 January 1998
26 Jun 1998 363s Return made up to 16/05/98; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/04/2024 under section 1088 of the Companies Act 2006
04 Jun 1997 363s Return made up to 16/05/97; full list of members
  • 363(287) ‐ Registered office changed on 04/06/97
  • 363(288) ‐ Director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/04/2024 under section 1088 of the Companies Act 2006
14 May 1997 AA Full group accounts made up to 31 January 1997
25 Mar 1997 SA Statement of affairs
25 Mar 1997 88(2)O Ad 11/03/97--------- £ si 3038@1
18 Mar 1997 88(2)P Ad 11/03/97--------- £ si 3038@1=3038 £ ic 2003/5041
18 Mar 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Mar 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 Mar 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities