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TAKE FIVE SPECIAL RISKS LTD

Company number 03105969

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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)
15 Jan 1996 88(2)R Ad 02/01/96--------- £ si 998@1=998 £ ic 2/1000
15 Jan 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Jan 1996 123 £ nc 1000/10000 02/01/96
28 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Dec 1995 288 Secretary resigned
22 Dec 1995 288 Director resigned
22 Dec 1995 288 New secretary appointed
22 Dec 1995 288 New director appointed
05 Dec 1995 287 Registered office changed on 05/12/95 from: classic house 174-180 old st london EC1V 9BP
25 Sep 1995 NEWINC Incorporation