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Company Name: ALLIED DUNBAR ASSURANCE PLC

Company Type:

Public Limited Company

Company No:

00865292

Company Address:

ALLIED DUNBAR ASSURANCE PLC
UK Life Centre
Station Road
SWINDON
SN1 1EL


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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ALLIED DUNBAR ASSURANCE PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
EEIG1 - Statement of name10/03/2005EEIG1
F14 - Notice of wind up02/04/2004F14
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
3.10 - Administrative Receiver's report05/10/20043.10
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
51 - Application by an unlimited company to be re-registered as limited27/02/199451
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
Decrease in nominal capital19/04/1995RESO5
Directions to defer dissolution20/04/2004L64.04
RES14 - Capital/bonus issue30/12/1996RES14
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
Financial assistance in shares acquisition13/07/1999RES07
Purchase own shares - ordinary resolution20/09/1998ORES08
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
Notice of discharge of administration order01/07/20042.4(scot)
4.48 - Notice of constitution of liquidation committee06/04/20024.48
363 - Annual Return10/07/1993363
Increase in nominal capital - special resolution10/03/2000SRESO4
RES07 - Financial assistance in shares acquisition15/12/1993RES07
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
Capital/bonus issue - ordinary resolution03/06/2000ORES14
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
AAMD - Amended Accounts09/04/2006AAMD
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
Redemption of shares - written resolution01/06/1999WRES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
4.48 - Notice of constitution of liquidation committee12/01/20014.48
Balance sheet03/04/1993BS
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
Statement of name16/08/1996694(4)(b)
Resolution to re-register - extraordinary resolution07/01/1998ERES02
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
RES11 - Disapplication of pre-emption rights01/09/2000RES11
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
L64.06 - Directions to defer dissolution16/02/1995L64.06
Notice of resignation of directors or secretaries21/08/1993288b
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
397a -01/05/2003397a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
Notice of striking-off action discontinued03/08/2005DISS40
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
EEIG1 - Statement of name17/04/1996EEIG1
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
F14 - Notice of wind up09/02/2005F14
Redemption of shares - extraordinary resolution15/11/2000ERES16
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
Other resolution - ordinary resolution10/04/2000ORES13
Other resolution - extraordinary resolution30/06/1993ERES13
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
2.2(scot) - Notice of administration order22/02/19942.2(scot)
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
Statement of name02/06/2002EEIG2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897