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CONTROL RISKS GROUP HOLDINGS LIMITED

Company number 01548306

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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)
22 Aug 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
22 Aug 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
22 Aug 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
22 Aug 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
22 Aug 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
22 Aug 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
22 Aug 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
22 Aug 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
17 Aug 1994 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
18 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1994 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
07 Dec 1993 MEM/ARTS Memorandum and Articles of Association
04 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1993 363b Return made up to 09/08/93; change of members
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Request DocumentReturn made up to 09/08/93; change of members
02 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Aug 1993 122 S-div 27/07/93
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Request DocumentS-div 27/07/93
11 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
05 Apr 1993 288 Secretary resigned
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Request DocumentSecretary resigned
28 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
06 Oct 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
27 Aug 1992 363b Return made up to 09/08/92; full list of members
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Request DocumentReturn made up to 09/08/92; full list of members
28 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1992 288 Secretary resigned
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Request DocumentSecretary resigned