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PETER HILL RISK SOLUTIONS LIMITED

Company number 02287677

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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)
10 Dec 1992 288 Secretary resigned
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Request DocumentSecretary resigned
09 Dec 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Sep 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
23 Mar 1992 363x Return made up to 23/03/92; full list of members
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Request DocumentReturn made up to 23/03/92; full list of members
16 Dec 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
31 May 1991 363x Return made up to 23/03/91; change of members
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Request DocumentReturn made up to 23/03/91; change of members
11 Mar 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
20 Mar 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
20 Mar 1990 363 Return made up to 23/03/90; full list of members
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Request DocumentReturn made up to 23/03/90; full list of members
18 Jan 1990 287 Registered office changed on 18/01/90 from: ashton huse 471 silbury boulevard saxon gate west central milton keynes MK9 2LP
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Request DocumentRegistered office changed on 18/01/90 from: ashton huse 471 silbury boulevard saxon gate west central milton keynes MK9 2LP
28 Sep 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
28 Sep 1989 88(2)R Wd 19/09/89 ad 27/03/89--------- £ si 29998@1=29998 £ ic 2/30000
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Request DocumentWd 19/09/89 ad 27/03/89--------- £ si 29998@1=29998 £ ic 2/30000
28 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 May 1989 CERTNM Company name changed silverise LIMITED\certificate issued on 02/05/89
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Request DocumentCompany name changed silverise LIMITED\certificate issued on 02/05/89
28 Apr 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
04 Apr 1989 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
23 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Nov 1988 287 Registered office changed on 15/11/88 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 15/11/88 from: 84 temple chambers temple avenue london EC4Y ohp
17 Aug 1988 NEWINC Incorporation