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FOLGATE RISK SOLUTIONS (MILTON KEYNES) LIMITED

Company number 04632971

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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 Sep 2005 AUD Auditor's resignation
18 Mar 2005 288b Director resigned
15 Feb 2005 288b Director resigned
24 Jan 2005 363s Return made up to 10/01/05; full list of members
12 Oct 2004 AA Full accounts made up to 31 March 2004
22 Jul 2004 288c Director's particulars changed
13 Jul 2004 288c Director's particulars changed
19 May 2004 288a New director appointed
19 May 2004 288a New director appointed
19 May 2004 288a New director appointed
19 May 2004 288a New director appointed
19 May 2004 288a New director appointed
19 May 2004 288a New director appointed
15 Apr 2004 363s Return made up to 10/01/04; full list of members
15 Apr 2004 363(288) Director's particulars changed
15 Apr 2004 363(353) Location of register of members address changed
03 Mar 2004 288a New director appointed
08 Dec 2003 MA Memorandum and Articles of Association
08 Dec 2003 88(2)R Ad 16/10/03--------- £ si 349999@1=349999 £ ic 1/350000
04 Dec 2003 123 Nc inc already adjusted 16/10/03
04 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2003 287 Registered office changed on 28/10/03 from: 53-55 high street harpenden hertfordshire AL5 3SL
24 Oct 2003 CERTNM Company name changed seymour pope risk solutions limi ted\certificate issued on 24/10/03
02 Jun 2003 288a New director appointed