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Company Name: RISK WORKS LIMITED

Company Type:

Limited Company

Company No:

05399398

Company Address:

RISK WORKS LIMITED
6 Gaveston Road
LEAMINGTON SPA
CV32 6EU


Date:

05/12/2009

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 WORKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
362 - Notice of place where an oversea branch register is kept03/04/2002362
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
WRES13 - Other resolution - written resolution13/08/1993WRES13
Allotment of securities - ordinary resolution29/05/1995ORES10
Exempt from appointment of auditor - special resolution23/08/1996SRES03
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
Notice of death of Liquidator01/10/19964.18(SC)
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
Business address changed14/09/2005BUSADDCH
Exempt from appointment of auditor02/03/2000RES03
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
6 - Cancellation of alteration to the objects of a company27/09/19946
Notice of completion of voluntary arrangement11/07/19991.4
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
Certificate of removal of Voluntary Liquidator10/08/19964.38
Administration Order15/06/19972.7
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
L64.01 - Early dissolution request16/06/1996L64.01
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
AA - Annual Accounts21/11/1993AA
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
EEIG1 - Statement of name24/07/1993EEIG1
Notice of Order to dispose of charged property03/11/20043.8
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
51 - Application by an unlimited company to be re-registered as limited21/11/200451
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
RES12 - Vary share rights/names21/11/2004RES12
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
BS - Balance sheet30/09/2004BS
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
2.23 - Notice of result of meeting of creditors24/08/19982.23
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
AAMD - Amended Accounts20/04/1994AAMD
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
AAMD - Amended Accounts15/04/1999AAMD
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
SRES13 - Other resolution - special resolution10/02/2002SRES13
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
Administration Order21/01/19972.7
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
Administrative Receiver's report12/01/20043.10
3.10 - Administrative Receiver's report16/09/20053.10
363b - Annual Return30/06/2006363b
Statement of company's affairs15/09/19934.20
4.43 - Notice of final meeting of creditors30/01/20034.43
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
3.8 - Notice of Order to dispose of charged property04/04/19993.8
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
BONA - Bona Vacantia disclaimer04/04/1998BONA
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
Disapplication of pre-emption rights - written resolution12/08/1999WRES11