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RISK LIMITED

Company number 02680327

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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 Feb 1997 363s Return made up to 23/01/97; no change of members
  • 363(288) ‐ Director's particulars changed
25 Feb 1996 363s Return made up to 23/01/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Feb 1996 AA Accounts for a small company made up to 31 May 1995
28 Jul 1995 287 Registered office changed on 28/07/95 from: 46 ravensbury avenue morden SM4 6ET
26 Jan 1995 363s Return made up to 23/01/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Aug 1994 AA Accounts for a small company made up to 31 May 1994
10 May 1994 287 Registered office changed on 10/05/94 from: c/o analystic LTD gemini house 182 bermondsey street london SE1 3TQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/05/94 from: c/o analystic LTD gemini house 182 bermondsey street london SE1 3TQ
06 Feb 1994 363s Return made up to 23/01/94; no change of members
  • 363(288) ‐ Director's particulars changed
11 Nov 1993 AA Accounts for a small company made up to 31 May 1993
11 Nov 1993 123 Nc inc already adjusted 27/10/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 27/10/93
11 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Mar 1993 363s Return made up to 23/01/93; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
30 Jul 1992 224 Accounting reference date notified as 31/05
24 Mar 1992 CERTNM Company name changed citadel financial systems limite d\certificate issued on 24/03/92
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 citadel financial systems limite d\certificate issued on 24/03/92
12 Mar 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Feb 1992 288 Director resigned;new director appointed
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 resigned;new director appointed
24 Feb 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
24 Feb 1992 287 Registered office changed on 24/02/92 from: temple house 20 holywell row london EC2A 4JB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/02/92 from: temple house 20 holywell row london EC2A 4JB
20 Feb 1992 CERTNM Company name changed success is our aim LIMITED\certificate issued on 21/02/92
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 success is our aim LIMITED\certificate issued on 21/02/92
20 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jan 1992 NEWINC Incorporation