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Company Name: ASSICURAZIONE LIMITED

Company Type:

Limited Company

Company No:

05772611

Company Address:

ASSICURAZIONE LIMITED
C/O Daniel Fuehrer Suite 3
95 Wilton Road
LONDON
SW1V 1BZ


Date:

05/12/2009

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

Email Address:
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ASSICURAZIONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
NEWINC - New Incorporation documents07/11/1993NEWINC
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
L64.04 - Directions to defer dissolution08/11/1995L64.04
Purchase own shares - special resolution16/05/1998SRES08
Early dissolution request24/04/2004L64.01HC
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
Resolution to re-register15/06/1997RES02
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
362 - Notice of place where an oversea branch register is kept01/05/2004362
RESO4 - Increase in nominal capital23/02/2002RESO4
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
SRES13 - Other resolution - special resolution19/06/2006SRES13
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
Notice of appointment of Liquidator17/04/20024.9(SC)
Notice of statement of administrator's proposals25/02/20032.7(scot)
Vary share rights/names - special resolution10/03/1999SRES12
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
53 - Application by a public company for re-registration as a private company05/10/200053
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
OC - Order of Court08/09/1998OC
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
Members' assent to company being re-registered as unlimited15/08/200549(8)a
RES08 - Purchase own shares10/02/1996RES08
RES13 - Other resolution08/11/2005RES13
288b - Notice of resignation of directors or secretaries19/08/2002288b
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
Confirmation of dissolution26/05/2000RES09
OC - Order of Court27/06/1998OC
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
AA - Annual Accounts14/06/2000AA
1.1 - Report of meeting approving voluntary arran08/03/19971.1
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
Change of name certificate28/12/1993CERTNM
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
Notice of winding up order15/02/20044.2(SC)
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
53 - Application by a public company for re-registration as a private company04/07/200353
SRES15 - Change of Name Special Resolution30/03/2002SRES15