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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)
31 Aug 2000 288b Secretary resigned
31 Aug 2000 287 Registered office changed on 31/08/00 from: albert house 14 saint johns lane castle street canterbury kent CT1 2QG
16 May 2000 AA Accounts for a small company made up to 31 December 1999
12 May 2000 363s Return made up to 30/04/00; full list of members
29 Oct 1999 AA Accounts for a small company made up to 31 December 1998
07 Jun 1999 363s Return made up to 30/04/99; change of members
07 Jun 1999 363(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
05 May 1999 287 Registered office changed on 05/05/99 from: clarendon hse hyde st winchester SO23 7DX
26 Apr 1999 88(3) Particulars of contract relating to shares
26 Apr 1999 88(2)R Ad 01/01/97--------- £ si 375@1
26 Apr 1999 88(3) Particulars of contract relating to shares
26 Apr 1999 88(2)R Ad 01/01/97--------- £ si 375@1
26 Apr 1999 88(3) Particulars of contract relating to shares
26 Apr 1999 88(2)R Ad 01/01/97--------- £ si 350@1
12 Mar 1999 AA Full accounts made up to 31 December 1997
17 Jun 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Jun 1998 123 Nc inc already adjusted 31/12/96
28 May 1998 363s Return made up to 30/04/98; full list of members
28 May 1998 363(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
28 May 1998 288a New secretary appointed
28 May 1998 288b Secretary resigned
19 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Jan 1998 AA Full accounts made up to 31 December 1996
23 Jan 1998 225 Accounting reference date shortened from 31/03/97 to 31/12/96
20 Jun 1997 363s Return made up to 30/04/97; change of members