TL RISK SOLUTIONS LIMITED

Company number 00838046

Date	Type	Description	View / Download
14 Dec 1998	288c	Director's particulars changed	(1 page)
14 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Aug 1998	AUD	Auditor's resignation	(2 pages)
23 Jun 1998	225	Accounting reference date extended from 30/06/98 to 31/12/98	(1 page)
17 Apr 1998	288b	Director resigned	(1 page)
04 Mar 1998	AUD	Auditor's resignation	(1 page)
25 Jan 1998	363s	Return made up to 27/12/97; full list of members 363(287) ‐ Registered office changed on 25/01/98	(6 pages)
25 Jan 1998	AA	Full accounts made up to 30 June 1997	(11 pages)
20 Nov 1997	288a	New director appointed	(2 pages)
13 Nov 1997	288b	Director resigned	(1 page)
24 Oct 1997	287	Registered office changed on 24/10/97 from: 4 lovat lane london EC3R 8DT	(1 page)
21 Feb 1997	288c	Director's particulars changed	(1 page)
31 Jan 1997	363s	Return made up to 27/12/96; no change of members	(6 pages)
25 Jan 1997	AA	Full accounts made up to 30 June 1996	(13 pages)
24 Dec 1996	288b	Director resigned	(1 page)
21 May 1996	288	Director resigned	(1 page)
10 May 1996	288	New director appointed	(2 pages)
08 Mar 1996	288	New director appointed	(2 pages)
19 Dec 1995	AA	Full accounts made up to 30 June 1995	(11 pages)
19 Dec 1995	363s	Return made up to 27/12/95; no change of members	(4 pages)
20 Sep 1995	288	Director resigned	(2 pages)
10 Aug 1995	288	Director resigned	(2 pages)
20 Mar 1995	288	New director appointed	(2 pages)
15 Mar 1995	403a	Declaration of satisfaction of mortgage/charge	(8 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(17 pages)

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