RISOL IMPORTS LIMITED

Company number 00354803

Date	Type	Description	View / Download
18 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
18 Mar 1997	123	£ nc 3000/6000 11/03/97	(1 page)
27 Dec 1996	AUD	Auditor's resignation	(1 page)
02 Jun 1996	AA	Full group accounts made up to 31 January 1996	(24 pages)
02 Jun 1996	363s	Return made up to 16/05/96; no change of members 363(287) ‐ Registered office changed on 02/06/96 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	(6 pages)
10 Oct 1995	288	New director appointed	(2 pages)
22 May 1995	AA	Full group accounts made up to 31 January 1995	(25 pages)
16 May 1995	363s	Return made up to 16/05/95; 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 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1995	395	Particulars of mortgage/charge	(4 pages)
13 Jun 1994	288	New director appointed	(2 pages)
13 Jun 1994	363s	Return made up to 16/05/94; no change 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	(4 pages)
03 Jun 1994	AA	Full group accounts made up to 31 January 1994	(24 pages)
18 May 1994	288	New director appointed	(2 pages)
26 May 1993	AA	Full accounts made up to 31 January 1993	(18 pages)
26 May 1993	363s	Return made up to 16/05/93; no change of members 363(287) ‐ Registered office changed on 26/05/93 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	(5 pages)
22 Jun 1992	AA	Full accounts made up to 31 January 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1992	363s	Return made up to 16/05/92; 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	(6 pages)
06 Jun 1991	AA	Accounts for a small company made up to 31 January 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1991	363a	Return made up to 16/05/91; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/04/2024 under section 1088 of the Companies Act 2006	(6 pages)
22 Jun 1990	AA	Accounts for a small company made up to 31 January 1990	(5 pages)
22 Jun 1990	363	Return made up to 01/06/90; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/04/2024 under section 1088 of the Companies Act 2006	(4 pages)
02 Apr 1990	363	Return made up to 31/12/89; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/04/2024 under section 1088 of the Companies Act 2006	(4 pages)
06 Jun 1989	225(1)	Accounting reference date extended from 30/07 to 31/01	(1 page)
31 May 1989	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Feb 1989	AA	Accounts for a small company made up to 31 July 1988	(5 pages)