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Company Name: EAGLE RISK MANAGEMENT LTD

Company Type:

Limited Company

Company No:

05639664

Company Address:

EAGLE RISK MANAGEMENT LTD
1-5 Lillie Road
LONDON
SW6 1TX


Date:

02/12/2009

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

Email Address:
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EAGLE RISK MANAGEMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.6 - Notice of Administration Order01/03/19972.6
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Statement of name12/09/1999694(4)(b)
SRES13 - Other resolution - special resolution25/08/1993SRES13
RESO4 - Increase in nominal capital23/02/2002RESO4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
OC138 - Order of Court (Section 138)28/05/1995OC138
363x - Annual Return16/10/2003363x
ELRES - Elective resolution14/07/1997ELRES
RES14 - Capital/bonus issue30/12/1996RES14
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
RES06 - Reduction of issued capital30/03/2004RES06
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
288a - Notice of appointment of directors or secretaries16/07/2000288a
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
Allotment of securities04/07/1993RES10
325 - Location of register of directors' interests in shares etc29/04/2002325
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
Allotment of securities23/01/2000RES10
363b - Annual Return05/12/2004363b
287 - Change in situation or address of Registered Office20/03/1998287
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
SRES13 - Other resolution - special resolution13/07/2005SRES13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
225 - Change of Accounting Referenc02/10/1999225
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
287 - Change in situation or address of Registered Office03/04/1998287
Certificate of removal of Voluntary Liquidator09/01/20044.38
AUDS - Auditor's statement11/08/2000AUDS
694(4)(a) - Statement of name21/01/2000694(4)(a)
OC138 - Order of Court (Section 138)02/02/2000OC138
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
225 - Change of Accounting Referenc20/09/1994225
Notice of appointment of directors or secretaries21/01/2006288a
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)