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Company Name: RISK2RESOLVE LIMITED

Company Type:

Limited Company

Company No:

05102924

Company Address:

RISK2RESOLVE LIMITED
53 Oakley Drive
KESTON
BR2 8PS


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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RISK2RESOLVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
363b - Annual Return29/03/2000363b
Notice of appointment of directors or secretaries07/11/2000288a
363b - Annual Return05/04/1997363b
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
Notice of death of Voluntary Liquidator18/07/20064.44
L64.01HC - Early dissolution request11/02/2002L64.01HC
123 - Notice of increase in nominal capital19/10/2003123
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
694(4)(a) - Statement of name17/10/2000694(4)(a)
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
Annual Return02/11/2000363x
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
Allotment of securities21/11/1993RES10
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
Allotment of securities11/05/2000RES10
RES16 - Redemption of shares01/12/1999RES16
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
169 - Return by a company purchasing its own21/05/2003169
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
318 - Location of directors' service con24/08/1999318
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
363a - Annual Return03/02/2004363a
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
Redemption of shares - written resolution10/06/1998WRES16
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
363b - Annual Return10/05/1997363b
Certificate of constitution of creditors15/11/20013.4
2.23 - Notice of result of meeting of creditors13/07/19962.23
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
Miscellaneous document28/05/1999MISC
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
RES02 - esolution to re-register09/03/2003RES02
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
Instrument issued under Section 244(5)20/12/1996COAD
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
Decrease in nominal capital - special resolution13/11/1995SRESO5
Notice of dismissal of petition for administration order01/04/20042.3(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
Resolution to re-register26/07/1993RES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
Increase in nominal capital - written resolution06/05/1999WRESO4
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
Auditor's letter of resignation25/04/2001AUD
CLOSE - Scheme of Arrangement07/12/1994CLOSE