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BYAS MOSLEY RISK SOLUTIONS LIMITED

Company number 04688922

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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)
04 May 2004 288a New director appointed
15 Mar 2004 363s Return made up to 06/03/04; full list of members
15 Mar 2004 363(288) Director's particulars changed
15 Mar 2004 363(353) Location of register of members address changed
24 Feb 2004 288c Director's particulars changed
09 Dec 2003 123 Nc inc already adjusted 16/10/03
19 Nov 2003 MA Memorandum and Articles of Association
19 Nov 2003 88(2)R Ad 16/10/03--------- £ si 249999@1=249999 £ ic 1/250000
19 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re guarantee & debentur 16/10/03
19 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2003 395 Particulars of mortgage/charge
08 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Apr 2003 288a New director appointed
02 Apr 2003 288a New director appointed
02 Apr 2003 288a New director appointed
20 Mar 2003 287 Registered office changed on 20/03/03 from: folgate house 28 pembroke road sevenoaks kent TN13 1XR
06 Mar 2003 NEWINC Incorporation