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Company Name: OPERATIONAL RISK CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04645034

Company Address:

OPERATIONAL RISK CONSULTING LIMITED
11 Ridgebourne Close
WARRINGTON
WA5 9YB


Date:

30/11/2009

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

Email Address:
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OPERATIONAL RISK CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
COCOMP - Order to wind up15/01/1999COCOMP
Purchase own shares - written resolution30/07/2000WRES08
4.51 - Certificate that creditors have been paid in full24/07/20004.51
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
Directions to defer dissolution27/03/1994L64.06HC
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
363a - Annual Return16/03/2001363a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
Location of directors' service contracts27/02/2001318
L64.01HC - Early dissolution request28/03/1994L64.01HC
Reduction of issued capital09/12/1993RES06
Notice of death of Liquidator07/10/19964.18(SC)
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
1.1 - Report of meeting approving voluntary arran01/06/19951.1
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
353a - Register of members in non-legible form19/03/2005353a
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
AA - Annual Accounts14/07/1998AA
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
Allotment of securities - written resolution19/07/1993WRES10
2.6 - Notice of Administration Order10/09/19952.6
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
MISC - Miscellaneous document07/04/1998MISC
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
2.23 - Notice of result of meeting of creditors24/03/19982.23
Re-registration of a company from unlimited to PLC01/10/1993CERT6
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
Notice of Receiver's report16/07/20063.5(scot)
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
EEIG1 - Statement of name17/12/2002EEIG1
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
Notice to Official Receiver of winding-up order08/08/20044.13
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
Notice of Order to dispose of charged property08/05/19953.8
405(1) - Notice of appointment of Receiver03/12/1995405(1)
EEIG6 - Statement of name26/04/2003EEIG6
OC425 - Order of Court (Section 425)21/02/1999OC425
Statement of rights attached to allotted shares06/08/2005128(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
Financial assistance in shares acquisition15/03/2000RES07
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
2.21 - Statement of Administrator's proposals17/04/19972.21
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
Annual Return (Welsh language form)11/06/1995363CYM
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11