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Company Name: ANGLO INSURANCE SERVICES U.K. LIMITED

Company Type:

Limited Company

Company No:

03100390

Company Address:

ANGLO INSURANCE SERVICES U.K. LIMITED
6 Queen Street
GODALMING
GU7 1BD


Date:

07/01/2009

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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ANGLO INSURANCE SERVICES U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
363x - Annual Return18/05/1999363x
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
1.1 - Report of meeting approving voluntary arran08/03/19971.1
Declaration on application by a joint stock company for registration as a public company04/12/1994685
2.20 - Notice of variation of Administration Order16/08/19992.20
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
Declaration of solvency24/04/20014.25(SC)
RES08 - Purchase own shares15/02/1999RES08
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
363b - Annual Return20/07/2006363b
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
Notice of discharge of administration order11/09/19982.4(scot)
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
Change of Accounting Reference Date28/09/2006225
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
L64.04 - Directions to defer dissolution25/08/1998L64.04
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
318 - Location of directors' service con11/03/1999318
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
Notice of appointment of Receiver26/04/2005405(1)
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
Increase in nominal capital - special resolution01/10/2005SRESO4
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
L64.06 - Directions to defer dissolution13/08/2002L64.06
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
AA - Annual Accounts28/01/1996AA
Other resolution19/08/2003RES13
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
Re-registration of a company from public to private with a change of name01/05/1998CERT11
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
PROSP - Prospectus13/04/1998PROSP
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
Re-registration of a company from private to public06/07/1997CERT5
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
694(4)(a) - Statement of name22/08/1993694(4)(a)
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
363 - Annual Return29/04/1993363
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
2.7 - Administration Order31/07/20062.7
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
Notice of striking-off action discontinued01/07/2004DISS40
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
1.4 - Notice of completion of voluntary arrang05/11/19981.4
Notice of death of Voluntary Liquidator10/06/20034.44
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
Allotment of securities - written resolution11/03/2006WRES10
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
Business address changed24/07/1996BUSADDCH
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
RES14 - Capital/bonus issue09/04/1993RES14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117