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Company Name: ENERGY RISK CONSULTANTS LTD

Company Type:

Limited Company

Company No:

05360136

Company Address:

ENERGY RISK CONSULTANTS LTD
1ST Floor
48 Station Road
REDHILL
RH1 1PH


Date:

23/11/2009

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

Email Address:
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ENERGY RISK CONSULTANTS LTD



Companies House documents and credit reports
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652A - Application for striking off02/09/1999652A
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
Other resolution - special resolution28/12/1993SRES13
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
Notice of appointment of Receiver22/05/1999405(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
353a - Register of members in non-legible form19/03/2005353a
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
Amended Accounts01/08/1995AAMD
Allotment of securities - ordinary resolution26/05/1994ORES10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
F14 - Notice of wind up09/01/2006F14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
405(1) - Notice of appointment of Receiver28/11/1998405(1)
SA - Shares agreement07/12/1996SA
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
BS - Balance sheet06/10/2003BS
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
SRES15 - Change of Name Special Resolution15/03/1995SRES15
363x - Annual Return22/05/2003363x
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
Capital/bonus issue - special resolution01/09/1999SRES14
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
Declaration of Solvency20/03/19954.70
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
Notice of administration order24/02/19982.2(scot)
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
Decrease in nominal capital19/04/1999RESO5
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33