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RISCO GROUP UK LIMITED

Company number 02084510

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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)
25 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
14 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jun 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
20 May 1991 AA Full accounts made up to 2 March 1990
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Request DocumentFull accounts made up to 2 March 1990
20 May 1991 363 Return made up to 14/05/90; full list of members
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Request DocumentReturn made up to 14/05/90; full list of members
17 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Mar 1990 88(2)R Ad 20/12/89--------- £ si 90000@1=90000 £ ic 10000/100000
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Request DocumentAd 20/12/89--------- £ si 90000@1=90000 £ ic 10000/100000
09 Mar 1990 363 Return made up to 06/07/89; full list of members
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Request DocumentReturn made up to 06/07/89; full list of members
06 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
03 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Jan 1990 123 £ nc 10000/1000000 01/12/89
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Request Document£ nc 10000/1000000 01/12/89
15 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Oct 1989 CERTNM Company name changed security accessories LIMITED\certificate issued on 05/10/89
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Request DocumentCompany name changed security accessories LIMITED\certificate issued on 05/10/89
15 Sep 1989 AA Accounts for a small company made up to 28 February 1989
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Request DocumentAccounts for a small company made up to 28 February 1989
15 Sep 1989 363 Return made up to 01/06/88; full list of members
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Request DocumentReturn made up to 01/06/88; full list of members
05 Sep 1989 287 Registered office changed on 05/09/89 from: protec house, ashford road, ashford, middlesex TW15 1XH
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Request DocumentRegistered office changed on 05/09/89 from: protec house, ashford road, ashford, middlesex TW15 1XH
20 Feb 1989 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
06 Feb 1989 363 Return made up to 11/01/89; full list of members
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Request DocumentReturn made up to 11/01/89; full list of members
06 Feb 1989 287 Registered office changed on 06/02/89 from: 76 church road, ashford, middlesex, TW15 2TR
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Request DocumentRegistered office changed on 06/02/89 from: 76 church road, ashford, middlesex, TW15 2TR
27 Jan 1989 AA Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988
19 Jul 1988 225(1) Accounting reference date extended from 31/01 to 31/03
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Request DocumentAccounting reference date extended from 31/01 to 31/03
01 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge