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CCV RISK SOLUTIONS LIMITED

Company number 05879041

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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)
16 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 175 11/02/2009
30 Oct 2008 288c Director's change of particulars / roger brown / 17/10/2008
20 Aug 2008 88(2) Ad 11/08/08\gbp si 11092028@1=11092028\gbp ic 457972/11550000\
15 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2008 123 Gbp nc 2000000/20000000\11/08/08
05 Aug 2008 363a Return made up to 18/07/08; full list of members
19 May 2008 AA Full accounts made up to 31 December 2007
22 Jan 2008 88(2)R Ad 07/01/08--------- £ si 257972@1=257972 £ ic 200000/457972
22 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2007 395 Particulars of mortgage/charge
10 Aug 2007 363a Return made up to 18/07/07; full list of members
19 Jan 2007 288a New secretary appointed
19 Jan 2007 288b Secretary resigned
12 Dec 2006 88(2)R Ad 04/12/06--------- £ si 199999@1=199999 £ ic 1/200000
12 Dec 2006 123 Nc inc already adjusted 04/12/06
12 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2006 225 Accounting reference date extended from 31/07/07 to 31/12/07
18 Jul 2006 NEWINC Incorporation