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INTERNATIONAL RISK SOLUTIONS LIMITED

Company number 03978143

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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)
06 Dec 2000 288a New director appointed
27 Nov 2000 288b Secretary resigned
27 Nov 2000 288b Director resigned
27 Nov 2000 288b Director resigned
27 Nov 2000 288a New director appointed
27 Nov 2000 287 Registered office changed on 27/11/00 from: 51 eastcheap london EC3M 1JP
27 Nov 2000 MEM/ARTS Memorandum and Articles of Association
27 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
Request DocumentResolutions
27 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Nov 2000 123 £ nc 100/1000 24/11/00
23 Jun 2000 CERTNM Company name changed minmar (512) LIMITED\certificate issued on 23/06/00
20 Apr 2000 NEWINC Incorporation