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RISKLOGIX SOLUTIONS LTD

Company number 04640158

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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)
25 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2006 88(2)R Ad 04/02/05--------- £ si 999800@.01
09 May 2006 123 Nc inc already adjusted 04/02/06
09 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2006 88(2)R Ad 04/02/06--------- £ si 81081@.01
09 May 2006 363a Return made up to 21/04/06; full list of members
03 May 2006 AA Total exemption full accounts made up to 31 December 2004
12 Dec 2005 288a New director appointed
03 Dec 2005 395 Particulars of mortgage/charge
25 Nov 2005 288c Director's particulars changed
23 Nov 2005 288a New director appointed
18 Oct 2005 287 Registered office changed on 18/10/05 from: 8 coopers meadow, redbourn, st albans, hertfordshire AL3 7EY
09 Apr 2005 288a New director appointed
01 Apr 2005 395 Particulars of mortgage/charge
24 Mar 2005 AA Total exemption full accounts made up to 31 December 2003
04 Mar 2005 288a New director appointed
22 Feb 2005 288a New director appointed
22 Feb 2005 288a New director appointed
22 Feb 2005 288b Director resigned
09 Feb 2005 363s Return made up to 17/01/05; full list of members
13 Oct 2004 287 Registered office changed on 13/10/04 from: chase house, 1 coopers lane, potters bar, hertfordshire EN6 4AG
20 Sep 2004 288a New director appointed
20 Sep 2004 288a New director appointed