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A & H RISK SERVICES LIMITED

Company number 03843121

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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)
25 Jul 2001 288b Secretary resigned
25 Jul 2001 288a New secretary appointed
20 Apr 2001 AA Accounts for a small company made up to 30 September 2000
20 Apr 2001 88(2)R Ad 14/03/01--------- £ si 400@.01=4 £ ic 780/784
08 Mar 2001 88(2)R Ad 19/02/01--------- £ si 17200@.01=172 £ ic 608/780
05 Mar 2001 288a New director appointed
05 Mar 2001 88(2)R Ad 04/12/00-09/02/01 £ si 28700@.01=287 £ ic 321/608
13 Feb 2001 288a New director appointed
13 Feb 2001 88(2)R Ad 01/10/00--------- £ si 31998@.01=319 £ ic 2/321
13 Feb 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
13 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
13 Feb 2001 123 £ nc 1000/1500 01/10/00
13 Feb 2001 122 S-div 01/10/00
21 Jan 2001 288a New secretary appointed
20 Nov 2000 288b Secretary resigned
20 Nov 2000 287 Registered office changed on 20/11/00 from: c/o n kitchen & co 88 queens, road, watford, hertfordshire WD17 2LA
17 Oct 2000 363s Return made up to 16/09/00; full list of members
17 Oct 2000 363(287) Registered office changed on 17/10/00
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 17/10/00
20 Sep 1999 288b Director resigned
20 Sep 1999 288b Secretary resigned
20 Sep 1999 288a New secretary appointed
20 Sep 1999 288a New director appointed
16 Sep 1999 NEWINC Incorporation