SPECIALISED RISK MANAGEMENT LIMITED

Company number 03268265

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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)
06 Nov 2000 AA Accounts for a dormant company made up to 31 March 2000
18 Sep 2000 288a New director appointed
17 May 2000 288c Director's particulars changed
17 May 2000 288c Secretary's particulars changed
13 Apr 2000 395 Particulars of mortgage/charge
10 Apr 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
10 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Apr 2000 288b Director resigned
06 Apr 2000 288a New director appointed
16 Mar 2000 288b Secretary resigned
16 Mar 2000 288a New secretary appointed
29 Jan 2000 288b Director resigned
29 Jan 2000 288a New director appointed
21 Jan 2000 288c Director's particulars changed
17 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
17 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
17 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Dec 1999 287 Registered office changed on 24/12/99 from: 19-21CATHERINE place london SW1E 6DX
16 Nov 1999 AA Full accounts made up to 31 March 1999
28 Oct 1999 363s Return made up to 24/10/99; full list of members
01 Oct 1999 288a New director appointed
01 Oct 1999 288b Director resigned
16 Jun 1999 287 Registered office changed on 16/06/99 from: 82 st john street london EC1M 4JN
16 Jun 1999 288b Director resigned