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FOLGATE RISK SOLUTIONS (KENT) LIMITED

Company number 02108630

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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)
11 May 2004 363s Return made up to 30/04/04; full list of members
11 May 2004 363(288) Director's particulars changed
11 May 2004 363(353) Location of register of members address changed
30 Apr 2004 288a New director appointed
30 Apr 2004 288a New director appointed
22 Mar 2004 AUD Auditor's resignation
15 Jan 2004 287 Registered office changed on 15/01/04 from: folgate house 26-28 pembroke road sevenoaks kent TN13 1XR
19 Nov 2003 88(2)R Ad 16/10/03--------- £ si 290000@1=290000 £ ic 1500/291500
19 Nov 2003 123 Nc inc already adjusted 16/10/03
19 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2003 395 Particulars of mortgage/charge
31 Jul 2003 AA Full accounts made up to 31 December 2002
09 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Approve transaction ter 30/05/03
03 Jun 2003 363s Return made up to 30/04/03; full list of members
02 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2003 288b Secretary resigned
09 May 2003 288b Director resigned
09 May 2003 288b Director resigned
09 May 2003 288b Director resigned
09 May 2003 288b Director resigned
09 May 2003 288a New secretary appointed
09 May 2003 288a New director appointed
09 May 2003 288a New director appointed