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BT RISK MANAGEMENT LIMITED

Company number 02296498

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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)
03 Apr 1991 CERTNM Company name changed british telecom risk management LIMITED\certificate issued on 02/04/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed british telecom risk management LIMITED\certificate issued on 02/04/91
12 Nov 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
26 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
27 Apr 1990 363 Return made up to 11/04/90; full list of members
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Request DocumentReturn made up to 11/04/90; full list of members
27 Apr 1989 88(2) Wd 18/04/89 ad 28/03/89--------- £ si 24998@1=24998 £ ic 2/25000
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Request DocumentWd 18/04/89 ad 28/03/89--------- £ si 24998@1=24998 £ ic 2/25000
27 Apr 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
27 Apr 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
25 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Apr 1989 CERTNM Company name changed busywide LIMITED\certificate issued on 11/04/89
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Request DocumentCompany name changed busywide LIMITED\certificate issued on 11/04/89
18 Feb 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Feb 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
16 Feb 1989 287 Registered office changed on 16/02/89 from: 2 baches street londonm N1 6UB
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Request DocumentRegistered office changed on 16/02/89 from: 2 baches street londonm N1 6UB
14 Sep 1988 NEWINC Incorporation
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Request DocumentIncorporation