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RISK MANAGEMENT SERVICES (CHILTERN) LIMITED

Company number 01544192

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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)
01 May 2002 363s Return made up to 11/04/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
29 Oct 2001 AUD Auditor's resignation
28 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
24 Aug 2001 288a New director appointed
07 Jun 2001 363s Return made up to 11/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 Sep 2000 169 £ ic 110910/110000 24/07/00 £ sr 910@1=910
22 Sep 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
26 Jul 2000 395 Particulars of mortgage/charge
25 Jul 2000 AA Full group accounts made up to 31 December 1999
25 Jul 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/07/00
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
25 Jul 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/07/00
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
25 Jul 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/07/00
26 May 2000 395 Particulars of mortgage/charge
11 May 2000 363s Return made up to 11/04/00; full list of members
15 Sep 1999 AA Full group accounts made up to 31 December 1998
26 Apr 1999 363s Return made up to 11/04/99; no change of members
09 Jun 1998 AA Full group accounts made up to 31 December 1997
30 Apr 1998 363s Return made up to 11/04/98; full list of members
24 Oct 1997 88(2)R Ad 13/10/97--------- £ si 210@1=210 £ ic 110700/110910
21 May 1997 AA Full accounts made up to 31 December 1996
18 Apr 1997 363s Return made up to 11/04/97; no change of members
08 Sep 1996 AA Full group accounts made up to 31 December 1995
24 Apr 1996 363s Return made up to 11/04/96; full list of members
22 Jan 1996 288 Director resigned
11 Oct 1995 288 New director appointed