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Company Name: RISK RESEARCH SERVICES LIMITED

Company Type:

Limited Company

Company No:

02130546

Company Address:

RISK RESEARCH SERVICES LIMITED
1ST Floor Epworth House
25 City Road
LONDON
EC1Y 1AR


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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RISK RESEARCH SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of variation of Administration Order16/04/19982.20
652A - Application for striking off22/03/1997652A
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
Notice of death of Liquidator11/02/20034.18(SC)
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
4.48 - Notice of constitution of liquidation committee20/07/20034.48
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
AUDS - Auditor's statement30/09/1999AUDS
Register of members in non-legible form02/12/2002353a
363 - Annual Return05/05/1995363
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
BUSADDCH - Business address changed14/07/1996BUSADDCH
4.43 - Notice of final meeting of creditors03/11/19984.43
EEIG6 - Statement of name01/08/2002EEIG6
2.6 - Notice of Administration Order14/08/19972.6
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
2.21 - Statement of Administrator's proposals04/03/20062.21
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
DISS40 - Notice of striking-off action disc06/03/1996DISS40
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
Redemption of shares - ordinary resolution21/03/1995ORES16
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
6 - Cancellation of alteration to the objects of a company22/05/20036
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
Release of Official Receiver04/03/1997L64.07
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
2.21 - Statement of Administrator's proposals08/10/20032.21
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
RES13 - Other resolution25/01/2001RES13
VAL - Valuation Report18/01/2001VAL
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
RES02 - esolution to re-register01/03/1996RES02
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
AUDR - Auditor's report27/05/1997AUDR
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
Resolution to re-register - special resolution18/04/1996SRES02
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
4.43 - Notice of final meeting of creditors03/07/20054.43
Other resolution - extraordinary resolution17/06/2004ERES13
CLOSE - Scheme of Arrangement19/08/2002CLOSE
PROSP - Prospectus04/09/1996PROSP
Change of Accounting Reference Date25/02/2006225
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
PROSP - Prospectus04/11/2006PROSP
L64.01HC - Early dissolution request03/04/1998L64.01HC
2.20 - Notice of variation of Administration Order15/09/19992.20
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
SA - Shares agreement16/08/1994SA
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
694(4)(b) - Statement of name16/03/1994694(4)(b)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
Redemption of shares - ordinary resolution22/09/2006ORES16
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
Resolution to re-register - special resolution09/05/2002SRES02
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
Notice of removal of Liquidator24/11/20004.11(SC)
287 - Change in situation or address of Registered Office10/05/2005287
6 - Cancellation of alteration to the objects of a company06/01/20006
Other resolution - ordinary resolution23/03/2006ORES13
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
Notice of Order to dispose of charged property03/11/20043.8
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
RES12 - Vary share rights/names21/11/2004RES12
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
287 - Change in situation or address of Registered Office20/09/2002287
DISS40 - Notice of striking-off action disc19/01/2004DISS40
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7