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Company Name: RISK SOLUTIONS SECURITY SERVICES LIMITED

Company Type:

Limited Company

Company No:

04362499

Company Address:

RISK SOLUTIONS SECURITY SERVICES LIMITED
2-4 Chepstow Road
Clarence Place
NEWPORT
NP19 8EA


Date:

29/11/2009

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 SOLUTIONS SECURITY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
287 - Change in situation or address of Registered Office01/03/1998287
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
2.21 - Statement of Administrator's proposals22/12/20032.21
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
NEWINC - New Incorporation documents06/09/2001NEWINC
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
318 - Location of directors' service con30/01/1999318
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
2.18 - Notice of Order to deal with charged property09/06/19992.18
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
3.7 - Notice of Administrative Receiver's death01/12/19973.7
RES09 - Confirmation of dissolution14/01/2003RES09
Prospectus03/08/2004PROSP
53 - Application by a public company for re-registration as a private company12/09/199653
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
Return of final meeting in members' voluntary winding-up24/04/20034.71
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
Order of Court - dissolution void12/11/2005OC-DV
Directions to defer dissolution11/09/2006L64.06
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
Return delivered for registration of a branch of an oversea company24/08/1994BR1
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
Purchase own shares - extraordinary resolution13/02/1996ERES08
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
EEIG1 - Statement of name16/11/1995EEIG1
363x - Annual Return03/12/2006363x
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
AUDS - Auditor's statement29/09/1993AUDS
L64.07 - Release of Official Receiver19/05/1995L64.07
Notice of passing of resolution removing an auditor13/04/2004386
Return delivered for registration of a branch of an oversea company06/10/1997BR1
2.23 - Notice of result of meeting of creditors30/03/20012.23
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
4.20 - Statement of company's affairs08/12/19954.20
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
Mortgage Register20/07/2000ZMORT REG
Instrument issued under Section 244(5)06/04/1995COAD
2.18 - Notice of Order to deal with charged property11/03/20052.18
L64.01 - Early dissolution request04/06/1999L64.01
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
Increase in nominal capital - special resolution30/08/2003SRESO4
AUDS - Auditor's statement27/09/1994AUDS
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
12 - Declaration on application for registration04/12/199512
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)