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Company Name: TRADE RISK & SURETY LIMITED

Company Type:

Limited Company

Company No:

03666316

Company Address:

TRADE RISK & SURETY LIMITED
5 College Mews
St Ann's Hill
LONDON
SW18 2SJ


Date:

23/11/2009

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

Email Address:
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TRADE RISK & SURETY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return05/04/2006363a
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
Change in situation or address of Registered Office19/10/2006287
Notice of removal of Liquidator22/08/20034.11(SC)
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
Notice of discharge of Administration Order13/12/20012.19
Notice of wind up05/09/2001F14
Notice of winding up order12/07/19934.2(SC)
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
Order of Court (Section 138)19/01/2000OC138
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
Balance sheet17/04/2003BS
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
Declaration on application for registration (Welsh language form).22/12/200412CYM
RES16 - Redemption of shares06/11/1998RES16
Directions to defer dissolution05/06/1997L64.04
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
4.70 - Declaration of Solvency04/05/19974.70
Withdrawal of application for striking off04/03/2002652C
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
Written elective resolution17/06/1993(W)ELRES
4.20 - Statement of company's affairs12/05/19954.20
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
DISS40 - Notice of striking-off action disc05/11/1997DISS40
Certificate of specific penalty08/02/2000SPECPEN
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
OC - Order of Court24/05/2001OC
Business address changed29/12/1993BUSADDCH
6 - Cancellation of alteration to the objects of a company27/09/19946
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
2.21 - Statement of Administrator's proposals21/07/19932.21
RESO4 - Increase in nominal capital03/03/1996RESO4
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
363s - Annual Return26/12/1996363s
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
DO1 - Notice of disqualification of an indi05/06/2005DO1
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
Report of meeting approving voluntary arrangement21/07/19991.1
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
4.20 - Statement of company's affairs20/01/20024.20
4.70 - Declaration of Solvency25/04/19954.70
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
Capital/bonus issue - special resolution25/12/2004SRES14
123 - Notice of increase in nominal capital24/01/2006123
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
Reduction of issued capital21/04/2001RES06
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
Register of members04/04/2005353
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
Notice of result of meeting of creditors28/03/19952.8(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
OCREREG - Order of Court for re-registration23/10/1994OCREREG
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
COAD - Instrument issued under Section 244(5)30/06/1993COAD
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
Notice of petition for administration order19/02/20062.1(scot)
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
Notice of change of directors or secretaries or in their particulars27/08/1996288c
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
363b - Annual Return28/04/2006363b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
Valuation Report27/05/2002VAL
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)