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INTERNATIONAL RISK SOLUTIONS LIMITED

Company number 03978143

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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)
27 Nov 2000 288b Director resigned
27 Nov 2000 288a New director appointed
27 Nov 2000 287 Registered office changed on 27/11/00 from: 51 eastcheap london EC3M 1JP
27 Nov 2000 MEM/ARTS Memorandum and Articles of Association
27 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Nov 2000 123 £ nc 100/1000 24/11/00
23 Jun 2000 CERTNM Company name changed minmar (512) LIMITED\certificate issued on 23/06/00
20 Apr 2000 NEWINC Incorporation