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Company Name: BRITRISK INTERNATIONAL EURO-ASIA LIMITED

Company Type:

Limited Company

Company No:

04972136

Company Address:

BRITRISK INTERNATIONAL EURO-ASIA LIMITED
37B New Cavendish Street
LONDON
W1G 8JR


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BRITRISK INTERNATIONAL EURO-ASIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
Notice of Receiver's report27/06/20013.5(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
Memorandum and Articles - used in re-registration28/12/2002MAR
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
652C - Withdrawal of application for striking off24/08/1999652C
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
652C - Withdrawal of application for striking off26/12/1999652C
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
RES02 - esolution to re-register04/03/2006RES02
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
Reduction of issued capital - written resolution15/05/1997WRES06
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
Auditor's statement17/02/2005AUDS
2.19 - Notice of discharge of Administration Order20/01/19982.19
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
Exempt from appointment of auditor - special resolution27/01/1999SRES03
2.2(scot) - Notice of administration order25/12/19942.2(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
OC425 - Order of Court (Section 425)08/09/2004OC425
MISC - Miscellaneous document11/05/2003MISC
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
Notice of documents and particulars required to be filed23/12/1995EEIG4
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
4.48 - Notice of constitution of liquidation committee24/03/19984.48
Purchase own shares - written resolution09/05/2001WRES08
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
Re-registration of a company from public to private21/01/1997CERT10
325 - Location of register of directors' interests in shares etc28/11/2004325
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
Notice to Official Receiver of winding-up order14/08/19944.13
Change of accounting reference date (Welsh form)04/10/2000225CYM
RES08 - Purchase own shares21/12/1995RES08
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
363 - Annual Return21/08/2001363
Notice of constitution of liquidation committee05/07/19984.48
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
Valuation Report21/07/2006VAL
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
WRES13 - Other resolution - written resolution25/08/2001WRES13
Notice of appointment of Liquidator04/02/20044.9(SC)
397a -01/12/1994397a
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
Amended Accounts15/02/2004AAMD
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
Notice of documents and particulars required to be filed21/07/2002EEIG4
Notice of petition for administration order30/04/20052.1(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
225 - Change of Accounting Referenc28/07/2005225
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
Purchase own shares - ordinary resolution09/11/1999ORES08