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Company Name: SHARK RISK ENTERPRISE LTD

Company Type:

Limited Company

Company No:

05396263

Company Address:

SHARK RISK ENTERPRISE LTD
27 Old Gloucester Street
LONDON
WC1N 3XX


Date:

26/11/2009

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

Email Address:
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SHARK RISK ENTERPRISE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
Withdrawal of application for striking off12/01/1998652C
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
First Directors and secretary and intended situation of Registered Office27/08/199310
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
OCREREG - Order of Court for re-registration18/05/2004OCREREG
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
2.20 - Notice of variation of Administration Order22/04/20032.20
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
2.7 - Administration Order07/01/19942.7
RELREC - Official Receiver's release11/05/2000RELREC
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
SRES13 - Other resolution - special resolution11/05/1995SRES13
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
Capital/bonus issue - special resolution25/12/2004SRES14
2.19 - Notice of discharge of Administration Order13/02/20052.19
MISC - Miscellaneous document29/10/1993MISC
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
4.43 - Notice of final meeting of creditors28/01/20004.43
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
Application by a limited company to be re-registered as unlimited02/08/200649(1)
First Directors and secretary and intended situation of Registered Office16/01/200610
Reduction of issued capital - special resolution25/05/2000SRES06
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
3.8 - Notice of Order to dispose of charged property22/05/19983.8
Location of register of directors' interests in shares etc04/11/1994325
Administrative Receiver's report30/01/20063.10
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
Annual Accounts13/02/1995AA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
SRES13 - Other resolution - special resolution27/05/2006SRES13
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
363 - Annual Return27/09/2006363
Return of alteration in the charter12/02/2000692(1)(a)
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
1.1 - Report of meeting approving voluntary arran16/12/20051.1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
L64.04 - Directions to defer dissolution14/05/1999L64.04
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
53 - Application by a public company for re-registration as a private company10/04/199653
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
363x - Annual Return07/06/2002363x
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
2.18 - Notice of Order to deal with charged property05/09/20042.18
OC - Order of Court04/03/1999OC
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
4.48 - Notice of constitution of liquidation committee26/11/19974.48
325 - Location of register of directors' interests in shares etc11/06/1994325
363s - Annual Return29/11/2004363s
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
Directions to defer dissolution26/08/2001L64.06
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
3.4 - Certificate of constitution of creditors07/02/20043.4
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)