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ASSOCIATED RISK CONSULTANTS LIMITED

Company number 03300608

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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)
31 Jan 2005 363s Return made up to 09/01/05; full list of members
03 Jun 2004 AA Accounts for a small company made up to 31 December 2003
16 Jan 2004 363s Return made up to 09/01/04; full list of members
28 Oct 2003 AA Accounts for a small company made up to 31 December 2002
22 Oct 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Cap £9900 31/07/03
22 Oct 2003 88(2)R Ad 31/07/03--------- £ si 9900@1=9900 £ ic 150/10050
22 Oct 2003 123 Nc inc already adjusted 31/07/03
22 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2003 287 Registered office changed on 13/06/03 from: 31 cathedral road cardiff CF11 9HB
13 Jun 2003 288b Secretary resigned
21 May 2003 288a New secretary appointed
28 Apr 2003 287 Registered office changed on 28/04/03 from: 302 vale enterprise centre hayes road, sully penarth south glamorgan CF64 5SY
28 Apr 2003 88(2)R Ad 21/06/01--------- £ si 20@1
28 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2003 363s Return made up to 09/01/03; full list of members
24 Jan 2003 AA Total exemption small company accounts made up to 31 December 2001
12 Feb 2002 MEM/ARTS Memorandum and Articles of Association
12 Feb 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2002 363s Return made up to 09/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 2001 AA Accounts for a small company made up to 31 December 2000
20 Mar 2001 363s Return made up to 09/01/01; full list of members