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RISKSOL CONSULTING LTD

Company number 03915179

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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)
08 Dec 2006 288b Director resigned
08 Dec 2006 288b Director resigned
08 Dec 2006 288a New secretary appointed
08 Dec 2006 155(6)a Declaration of assistance for shares acquisition
08 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 24/11/06
08 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Nov 2006 395 Particulars of mortgage/charge
09 Aug 2006 403a Declaration of satisfaction of mortgage/charge
09 Aug 2006 403a Declaration of satisfaction of mortgage/charge
09 Aug 2006 403a Declaration of satisfaction of mortgage/charge
09 Aug 2006 403a Declaration of satisfaction of mortgage/charge
08 Mar 2006 288b Director resigned
10 Feb 2006 363s Return made up to 28/01/06; full list of members
19 Jan 2006 395 Particulars of mortgage/charge
06 Dec 2005 395 Particulars of mortgage/charge
25 Nov 2005 288b Director resigned
25 Nov 2005 287 Registered office changed on 25/11/05 from: 329 harwell harwell didcot oxfordshire OX11 0QJ
22 Nov 2005 395 Particulars of mortgage/charge
08 Nov 2005 403a Declaration of satisfaction of mortgage/charge
28 Oct 2005 288b Secretary resigned
28 Oct 2005 288a New secretary appointed;new director appointed
28 Oct 2005 288a New director appointed
28 Oct 2005 288a New director appointed
28 Oct 2005 288b Director resigned
13 Oct 2005 395 Particulars of mortgage/charge