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Company Name: RISKCHECK LIMITED

Company Type:

Limited Company

Company No:

05848967

Company Address:

RISKCHECK LIMITED
The Wine Warehouse the Back
CHEPSTOW
NP16 5HH


Date:

22/11/2009

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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RISKCHECK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
694(4)(b) - Statement of name28/01/2003694(4)(b)
Valuation Report19/11/2006VAL
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
L64.01HC - Early dissolution request03/04/1998L64.01HC
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
L64.01 - Early dissolution request07/03/2000L64.01
OC - Order of Court30/03/2001OC
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
2.18 - Notice of Order to deal with charged property15/04/19952.18
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
RESO4 - Increase in nominal capital14/04/2006RESO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
4.70 - Declaration of Solvency03/05/19974.70
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
RES10 - Allotment of securities14/11/1994RES10
Annual Return11/06/1993363x
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
L64.01HC - Early dissolution request05/10/2002L64.01HC
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
4.20 - Statement of company's affairs12/05/19954.20
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
Statement of name17/02/2001EEIG2
RES06 - Reduction of issued capital11/05/2006RES06
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
51 - Application by an unlimited company to be re-registered as limited16/11/199351
401 - Register of Charges22/12/2003401
DISS40 - Notice of striking-off action disc19/01/2004DISS40
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
ELRES - Elective resolution23/06/1999ELRES
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
123 - Notice of increase in nominal capital23/10/1996123
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
Notice of final meeting of creditors28/03/20014.17(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
Notice of closure of a place of business of an oversea company23/03/2006CENT8
L64.06 - Directions to defer dissolution26/03/2005L64.06
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
Notice of final meeting of creditors20/08/19964.17(SC)
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
Statement of Administrator's proposals17/06/20032.21
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
123 - Notice of increase in nominal capital19/07/1996123
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
NEWINC - New Incorporation documents30/07/1995NEWINC
Re-registration of a company from unlimited to limited21/12/1994CERT1
Directions to defer dissolution15/11/1998L64.06
Register of members in non-legible form26/05/1993353a
Annual Return09/01/1994363a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
53 - Application by a public company for re-registration as a private company05/10/200053
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
Statement of company's affairs23/07/20044.20
SRES15 - Change of Name Special Resolution01/04/2001SRES15
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
386 - Notice of passing of resolution removing an auditor08/08/2004386
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
RES08 - Purchase own shares29/09/1998RES08
2.23 - Notice of result of meeting of creditors17/07/19932.23
AAMD - Amended Accounts05/05/2003AAMD
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
Annual Return (Welsh language form)08/03/2006363CYM
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
4.2(SC) - Notice of winding up order10/02/19944.2(SC)