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Company Name: RISK SYSTEMS CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05786224

Company Address:

RISK SYSTEMS CONSULTING LIMITED
1ST Floor
135 Notting Hill Gate
LONDON
W11 3LB


Date:

27/11/2009

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 SYSTEMS CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Official Receiver's release02/02/1999RELREC
363a - Annual Return08/06/2005363a
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
AUDS - Auditor's statement03/12/1997AUDS
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
Allotment of securities - special resolution03/06/1993SRES10
MISC - Miscellaneous document18/05/1998MISC
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
RES03 - Exempt from appointment of auditor25/08/2003RES03
12 - Declaration on application for registration25/08/200012
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
225 - Change of Accounting Referenc20/09/1994225
Change in situation or address of Registered Office13/11/1997287
Order of Court (Section 138)08/12/2002OC138
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
Return by a company purchasing its own shares03/03/1997169
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
2.21 - Statement of Administrator's proposals28/02/20052.21
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
NEWINC - New Incorporation documents25/09/1997NEWINC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
COAD - Instrument issued under Section 244(5)06/07/2006COAD
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
L64.01HC - Early dissolution request07/02/2002L64.01HC
RES10 - Allotment of securities03/01/2006RES10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
RES03 - Exempt from appointment of auditor13/09/2002RES03
4.70 - Declaration of Solvency17/09/19934.70
Statement of company's affairs04/02/19994.20
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
WRES13 - Other resolution - written resolution11/02/2001WRES13
ELRES - Elective resolution03/06/1995ELRES
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86