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FMW RISK SERVICES LIMITED

Company number 04089483

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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)
15 Oct 2007 363a Return made up to 13/10/07; full list of members
21 May 2007 AA Full accounts made up to 31 December 2006
08 Nov 2006 363a Return made up to 13/10/06; full list of members
08 Nov 2006 288c Director's particulars changed
08 Nov 2006 288c Director's particulars changed
19 May 2006 AA Full accounts made up to 31 December 2005
31 Oct 2005 363s Return made up to 13/10/05; full list of members
  • 363(287) ‐ Registered office changed on 31/10/05
27 Jun 2005 AA Full accounts made up to 31 December 2004
18 Mar 2005 403a Declaration of satisfaction of mortgage/charge
08 Nov 2004 363s Return made up to 13/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Mar 2004 AA Full accounts made up to 31 December 2003
07 Jan 2004 AUD Auditor's resignation
16 Oct 2003 363s Return made up to 13/10/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
29 Aug 2003 395 Particulars of mortgage/charge
13 May 2003 AA Full accounts made up to 31 December 2002
17 Oct 2002 363s Return made up to 13/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2002 AA Full accounts made up to 31 December 2001
15 Oct 2001 363s Return made up to 13/10/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary resigned;director's particulars changed
16 Jan 2001 88(2)R Ad 11/12/00-11/01/01 £ si 1799993@1=1799993 £ ic 7/1800000
21 Dec 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
21 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
21 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Dec 2000 123 £ nc 100/2000000 11/12/00
19 Dec 2000 395 Particulars of mortgage/charge