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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)
13 Feb 2002 288a New director appointed
15 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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15 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2002 288a New director appointed
17 Dec 2001 88(2)R Ad 08/11/01--------- £ si 8440450@.01=84404 £ ic 134684/219088
17 Dec 2001 123 Nc inc already adjusted 07/11/01
17 Dec 2001 MA Memorandum and Articles of Association
17 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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17 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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17 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2001 288b Director resigned
22 Nov 2001 288b Director resigned
15 Nov 2001 128(4) Notice of assignment of name or new name to shares
25 Oct 2001 288b Director resigned
17 Sep 2001 AA Group of companies' accounts made up to 31 March 2001
17 Aug 2001 288a New director appointed
29 Jun 2001 88(2)R Ad 16/03/01-20/03/01 £ si 615385@.01=6153 £ ic 128531/134684
21 Mar 2001 363a Return made up to 15/03/01; full list of members
13 Mar 2001 88(2)R Ad 19/07/00--------- £ si 2000000@.01=20000 £ ic 128531/148531
13 Mar 2001 MISC Cancel 882R iss 30/03/00
09 Mar 2001 CERTNM Company name changed riskclick.com LIMITED\certificate issued on 09/03/01
01 Feb 2001 88(2)R Ad 21/12/00--------- £ si 923077@.01=9230 £ ic 119301/128531
01 Feb 2001 88(2)R Ad 30/03/00--------- £ si 2000000@.01=20000 £ ic 99301/119301
18 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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