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CARTER & CO. RISK MANAGEMENT LTD

Company number 04682510

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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)
19 Apr 2004 363s Return made up to 28/02/04; full list of members
29 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2003 88(2)R Ad 28/02/03--------- £ si 100@1=100 £ ic 1/101
29 Apr 2003 288a New director appointed
29 Apr 2003 288a New director appointed
29 Apr 2003 288a New secretary appointed;new director appointed
10 Mar 2003 288b Secretary resigned
10 Mar 2003 288b Director resigned
28 Feb 2003 NEWINC Incorporation