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3D RISK SOLUTIONS LIMITED

Company number 04961298

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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)
29 Apr 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
02 Apr 2004 395 Particulars of mortgage/charge
02 Apr 2004 88(2)R Ad 01/01/04--------- £ si 19900@1=19900 £ ic 100/20000
02 Apr 2004 123 Nc inc already adjusted 09/03/04
02 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2004 88(2)R Ad 24/11/03--------- £ si 99@1=99 £ ic 1/100
02 Dec 2003 288a New director appointed
21 Nov 2003 288b Secretary resigned
21 Nov 2003 288b Director resigned
21 Nov 2003 288a New director appointed
21 Nov 2003 288a New director appointed
21 Nov 2003 288a New secretary appointed;new director appointed
21 Nov 2003 287 Registered office changed on 21/11/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
12 Nov 2003 NEWINC Incorporation