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Company Name: OPERATIONAL RISK MANAGEMENT MONITORING LIMITED

Company Type:

Limited Company

Company No:

04989933

Company Address:

OPERATIONAL RISK MANAGEMENT MONITORING LIMITED
73-75 Mortimer Street
LONDON
W1W 7SQ


Date:

25/11/2009

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 MANAGEMENT MONITORING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
3.10 - Administrative Receiver's report28/09/19953.10
Application for striking off08/06/2001652A
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
RES02 - esolution to re-register11/09/2006RES02
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
Notice of leave granted in relation to a disqualification order19/03/2004DO3
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
652C - Withdrawal of application for striking off11/09/2004652C
BONA - Bona Vacantia disclaimer18/10/2001BONA
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
RES12 - Vary share rights/names30/12/2003RES12
L64.07 - Release of Official Receiver11/03/1995L64.07
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
Change of accounting reference date (Welsh form)03/01/2005225CYM
Return of alteration in the charter24/04/2004692(1)(a)
2.19 - Notice of discharge of Administration Order06/05/20052.19
2.18 - Notice of Order to deal with charged property22/09/20002.18
Annual Return25/11/1996363x
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
Auditor's letter of resignation12/07/1997AUD
Administrator's abstract of receipts and payments25/10/20032.9(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
Vary share rights/names - written resolution18/08/2002WRES12
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Purchase own shares - written resolution30/07/2000WRES08
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
363a - Annual Return16/07/2002363a
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
Notice of appointment of Receiver09/11/1999405(1)
Early dissolution request23/02/2002L64.01
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
Allotment of securities - extraordinary resolution28/09/1996ERES10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
BUSADDCH - Business address changed28/09/2004BUSADDCH
363a - Annual Return27/10/1996363a
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
Early dissolution request15/04/2004L64.01
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
Confirmation of dissolution - written resolution23/09/2001WRES09
Purchase own shares - written resolution22/08/1993WRES08
RESO5 - Decrease in nominal capital19/09/1996RESO5
Vary share rights/names - special resolution05/06/2003SRES12
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
Administrator's abstract of receipts and payments05/05/20062.9(SC)
AUDR - Auditor's report22/12/1999AUDR
288b - Notice of resignation of directors or secretaries08/05/2004288b
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
Return by an oversea company that the company is being wound up07/03/1998703P(1)
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
397a -05/10/2002397a