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COLLEGIATE RISK MANAGEMENT LIMITED

Company number 02199208

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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)
16 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Apr 1991 363x Return made up to 13/03/91; full list of members
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26 Nov 1990 AA Accounts made up to 20 February 1990
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Request DocumentAccounts made up to 20 February 1990
26 Nov 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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26 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Nov 1990 363 Return made up to 18/10/90; full list of members
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11 Jun 1990 363 Return made up to 21/12/89; full list of members
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03 May 1990 225(1) Accounting reference date shortened from 20/02 to 31/12
28 Feb 1990 288 Director resigned;new director appointed
28 Feb 1990 287 Registered office changed on 28/02/90 from: 52 leadenhall street london EC3A 2BJ
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Request DocumentRegistered office changed on 28/02/90 from: 52 leadenhall street london EC3A 2BJ
28 Feb 1990 288 Secretary resigned
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09 Feb 1990 AA Full accounts made up to 20 February 1989
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Request DocumentFull accounts made up to 20 February 1989
27 Apr 1989 PUC 2 Wd 19/04/89 ad 31/10/88--------- £ si 5998@1=5998 £ ic 2/6000
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Request DocumentWd 19/04/89 ad 31/10/88--------- £ si 5998@1=5998 £ ic 2/6000
26 Apr 1989 288 Secretary resigned;new secretary appointed
09 Mar 1989 225(1) Accounting reference date shortened from 30/06 to 20/02
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Request DocumentAccounting reference date shortened from 30/06 to 20/02
13 Dec 1988 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
06 Dec 1988 288 New director appointed
06 Dec 1988 288 New director appointed
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01 Dec 1988 288 Director resigned
08 Jun 1988 325 Location of register of directors' interests
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08 Jun 1988 353 Location of register of members
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08 Jun 1988 190 Location of debenture register
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25 Mar 1988 123 Nc inc already adjusted