- Company Overview for SPECIALISED RISK MANAGEMENT LIMITED (03268265)
- Filing history for SPECIALISED RISK MANAGEMENT LIMITED (03268265)
- People for SPECIALISED RISK MANAGEMENT LIMITED (03268265)
- Charges for SPECIALISED RISK MANAGEMENT LIMITED (03268265)
- More for SPECIALISED RISK MANAGEMENT LIMITED (03268265)
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) |
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16 Jun 1999 | 288b | Secretary resigned;director resigned | |
16 Jun 1999 | 288a | New director appointed | |
16 Jun 1999 | 288a | New director appointed | |
16 Jun 1999 | 288a | New secretary appointed | |
01 Dec 1998 | 363a | Return made up to 24/10/98; full list of members | |
18 Nov 1998 | 288b | Director resigned | |
18 Aug 1998 | AA | Full accounts made up to 31 March 1998 | |
23 Oct 1997 | 363a | Return made up to 24/10/97; full list of members | |
23 Oct 1997 | 225 | Accounting reference date extended from 31/03/97 to 31/03/98 | |
31 Jul 1997 | 288c | Director's particulars changed | |
14 Apr 1997 | 288a | New director appointed | |
21 Mar 1997 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
10 Mar 1997 | 287 | Registered office changed on 10/03/97 from: 12 charlotte street manchester M1 4HP | |
10 Mar 1997 | 225(1) | Accounting reference date shortened from 31/10 to 31/03 | |
24 Feb 1997 | RESOLUTIONS |
Resolutions
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24 Feb 1997 | 288a | New secretary appointed;new director appointed | |
24 Feb 1997 | 288b | Secretary resigned | |
11 Feb 1997 | 88(2)R | Ad 20/12/96--------- £ si 980@.1=98 £ ic 2/100 | |
15 Dec 1996 | MEM/ARTS | Memorandum and Articles of Association | |
12 Dec 1996 | 122 | S-div 05/12/96 | |
12 Dec 1996 | RESOLUTIONS |
Resolutions
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12 Dec 1996 | 288b | Secretary resigned | |
12 Dec 1996 | 288b | Director resigned | |
12 Dec 1996 | 288a | New director appointed | |
12 Dec 1996 | 288a | New secretary appointed |