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RISL LTD

Company number 02488556

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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)
27 Jun 1994 363x Return made up to 03/04/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/04/93; full list of members
27 Jun 1994 123 Nc inc already adjusted 03/06/92
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Request DocumentNc inc already adjusted 03/06/92
27 Jun 1994 88(2)R Ad 06/03/91--------- £ si 98@1
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Request DocumentAd 06/03/91--------- £ si 98@1
28 Jun 1993 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
14 Jun 1993 88(2)R Ad 30/04/93--------- £ si 10900@1=10900 £ ic 9100/20000
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Request DocumentAd 30/04/93--------- £ si 10900@1=10900 £ ic 9100/20000
24 Sep 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Jun 1992 88(2)R Ad 03/06/92--------- £ si 9000@1=9000 £ ic 100/9100
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Request DocumentAd 03/06/92--------- £ si 9000@1=9000 £ ic 100/9100
11 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Jun 1992 363s Return made up to 03/04/92; no change of members
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Request DocumentReturn made up to 03/04/92; no change of members
21 May 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
11 Feb 1992 395 Particulars of mortgage/charge
20 Nov 1991 363a Return made up to 30/04/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/04/91; full list of members
15 Jul 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
15 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jul 1991 287 Registered office changed on 15/07/91 from: 12 abingdon road kensington london W8 6AF
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Request DocumentRegistered office changed on 15/07/91 from: 12 abingdon road kensington london W8 6AF
04 Jul 1991 CERTNM Company name changed belgravia computer systems (uk) LIMITED\certificate issued on 05/07/91
03 Apr 1990 NEWINC Incorporation