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Company Name: ASSICURAZIONI GENERALI-SOCIETA PER AZIONI

Company Type:

Limited Company

Company No:

FC005315

Company Address:

ASSICURAZIONI GENERALI-SOCIETA PER AZIONI
117 Fenchurch Street
LONDON
EC3M 5DY


Date:

01/12/2009

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

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ASSICURAZIONI GENERALI-SOCIETA PER AZIONI



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
Re-registration of a company from limited to unlimited03/08/2006CERT3
363x - Annual Return06/05/2006363x
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
2.23 - Notice of result of meeting of creditors18/05/19972.23
Change in situation or address of Registered Office28/07/1993287
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
ELRES - Elective resolution03/12/2001ELRES
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
AUD - Auditor's letter of resignation19/10/2006AUD
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
Other resolution24/11/1996RES13
2.21 - Statement of Administrator's proposals16/04/20032.21
RES11 - Disapplication of pre-emption rights17/05/1998RES11
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
AUDR - Auditor's report25/06/1996AUDR
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
169 - Return by a company purchasing its own26/09/2003169
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
2.20 - Notice of variation of Administration Order23/05/19972.20
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
363x - Annual Return18/10/1994363x
Register of Charges10/04/2006401
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
Confirmation of dissolution - special resolution16/08/2005SRES09
2.2(scot) - Notice of administration order25/08/19942.2(scot)
Notice of ceasing to act of Receiver13/09/1995405(2)
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
2.18 - Notice of Order to deal with charged property28/11/20062.18
AA - Annual Accounts09/06/2004AA
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
Capital/bonus issue26/05/2002RES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
Administrator's abstract of receipts and payments21/04/19982.9(SC)
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
AA - Annual Accounts20/12/2002AA
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
Instrument issued under Section 244(5)06/04/1995COAD
Registration as Friendly Society04/07/2001CERTIPS
Notice of constitution of liquidation committee16/02/20004.48
363x - Annual Return06/12/1997363x
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
363 - Annual Return05/11/1995363
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
Order to wind up26/01/1994COCOMP
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
RES09 - Confirmation of dissolution16/07/1995RES09
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP