AON FORFAITING LIMITED

Company number 01536638

Date	Type	Description	View / Download
04 Feb 2000	AA	Accounts made up to 31 December 1998	(3 pages)
04 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 24/01/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 24/01/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00	(1 page)
04 Feb 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
26 Aug 1999	288a	New director appointed	(1 page)
25 Aug 1999	287	Registered office changed on 25/08/99 from: orbital house 20 eastern road romford essex RM1 3DP	(1 page)
25 Aug 1999	288b	Secretary resigned	(1 page)
25 Aug 1999	288b	Director resigned	(1 page)
25 Aug 1999	288a	New secretary appointed	(1 page)
25 Aug 1999	288a	New director appointed	(1 page)
25 Aug 1999	288a	New director appointed	(2 pages)
09 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(8 pages)
23 Jul 1999	363a	Return made up to 08/06/99; full list of members	(6 pages)
22 Jul 1999	288c	Secretary's particulars changed	(1 page)
15 Jul 1999	CERTNM	Company name changed commercial and political risk SE rvices LIMITED\certificate issued on 16/07/99	(2 pages)
15 Jul 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
15 Jul 1999	287	Registered office changed on 15/07/99 from: lloyds chambers 1 portsoken st london E1 8DF	(1 page)
28 Jun 1999	288c	Secretary's particulars changed	(1 page)
10 May 1999	288a	New secretary appointed	(2 pages)
29 Apr 1999	288b	Secretary resigned	(1 page)
29 Oct 1998	AA	Accounts made up to 31 December 1997	(5 pages)
09 Jul 1998	363a	Return made up to 08/06/98; full list of members	(6 pages)
09 Dec 1997	288c	Secretary's particulars changed	(1 page)
10 Jul 1997	363a	Return made up to 08/06/97; no change of members	(6 pages)