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RISKCLICK LIMITED

Company number 03952100

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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)
21 Jun 2004 288b Director resigned
06 May 2004 363a Return made up to 15/03/04; full list of members; amend
05 Apr 2004 363a Return made up to 15/03/04; full list of members
05 Apr 2004 288a New director appointed
20 Feb 2004 288b Director resigned
29 Jan 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
21 Jan 2004 AA Full accounts made up to 31 March 2003
19 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Convert shares 26/11/03
19 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2004 88(2)R Ad 05/12/03--------- £ si 4741783@.01=47417 £ ic 230735/278152
19 Jan 2004 88(2)R Ad 05/12/03--------- £ si 1164620@.01=11646 £ ic 219089/230735
19 Jan 2004 128(4) Notice of assignment of name or new name to shares
19 Jan 2004 123 £ nc 268485/299307 26/11/03
10 Apr 2003 363s Return made up to 15/03/03; no change of members
22 Mar 2003 288c Secretary's particulars changed
27 Sep 2002 AA Group of companies' accounts made up to 31 March 2002
03 May 2002 363a Return made up to 15/03/02; full list of members
03 May 2002 353 Location of register of members
13 Feb 2002 288a New director appointed
13 Feb 2002 288a New director appointed
13 Feb 2002 288a New director appointed