VERISK SPECIALTY BUSINESS SOLUTIONS LIMITED

Company number 02745421

Date	Type	Description	View / Download
17 Oct 1995	363s	Return made up to 07/09/95; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
27 Mar 1995	288	New director appointed	(2 pages)
17 Mar 1995	88(2)R	Ad 13/03/95--------- £ si 30@1=30 £ ic 100/130	(2 pages)
14 Mar 1995	123	£ nc 100/10000 24/02/95	(1 page)
08 Feb 1995	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1995	287	Registered office changed on 11/01/95 from: 7 granard business centre bunns lane mill hill london NW7 2DQ	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
19 Sep 1994	363s	Return made up to 07/09/94; no change of members 363(287) ‐ Registered office changed on 19/09/94	(4 pages)
10 May 1994	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1993	363s	Return made up to 07/09/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
01 Jul 1993	AA	Accounts for a dormant company made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 May 1993	224	Accounting reference date notified as 31/03	(1 page)
18 Mar 1993	CERTNM	Company name changed beken computers LIMITED\certificate issued on 19/03/93	(2 pages)
03 Mar 1993	287	Registered office changed on 03/03/93 from: the studio st nicholas close elstree hertfordshire WD6 3EW	(1 page)
03 Mar 1993	288	New director appointed	(2 pages)
03 Mar 1993	288	New secretary appointed;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 Document
03 Mar 1993	88(2)R	Ad 18/02/93--------- £ si 99@1=99 £ ic 1/100	(2 pages)
24 Feb 1993	288	Secretary resigned	(2 pages)
24 Feb 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 Sep 1992	NEWINC	Incorporation	(15 pages)

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