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SOTERA RISK SOLUTIONS LIMITED

Company number 04522290

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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)
03 Oct 2005 363s Return made up to 30/08/05; full list of members
05 Jul 2005 AA Total exemption full accounts made up to 30 September 2004
28 Sep 2004 363s Return made up to 30/08/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
27 Apr 2004 AA Total exemption full accounts made up to 30 September 2003
04 Nov 2003 363s Return made up to 30/08/03; full list of members
14 May 2003 288a New director appointed
14 May 2003 88(2)R Ad 10/04/03--------- £ si 200@1=200 £ ic 602/802
14 May 2003 88(2)R Ad 06/04/03--------- £ si 301@1=301 £ ic 301/602
10 Apr 2003 123 Nc inc already adjusted 22/03/03
10 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Dir app/minutes 22/03/03
10 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2002 225 Accounting reference date extended from 31/08/03 to 30/09/03
21 Sep 2002 395 Particulars of mortgage/charge
21 Sep 2002 395 Particulars of mortgage/charge
21 Sep 2002 395 Particulars of mortgage/charge
30 Aug 2002 NEWINC Incorporation