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Company Name: ASSURED GROUP LIMITED

Company Type:

Limited Company

Company No:

03194090

Company Address:

ASSURED GROUP LIMITED
Harriott Drive
Heathcote Industrial Estate
WARWICK
CV34 6TJ


Date:

05/12/2009

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

Email Address:


To view the most up to date company information on assured group limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on assured group limited, please click on the link below:

ASSURED GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - written resolution16/11/1995WRES08
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
EEIG2 - Statement of name29/06/2003EEIG2
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
AAMD - Amended Accounts09/02/2002AAMD
Increase in nominal capital - special resolution28/04/2000SRESO4
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
Amended Accounts01/12/2003AAMD
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
Auditor's report25/09/1994AUDR
397a -03/10/2001397a
694(4)(a) - Statement of name21/04/2005694(4)(a)
Notice of discharge of Administration Order27/08/20052.19
Return by an oversea company that the company is being wound up23/03/2001703P(1)
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
Orders to rescind, defer or stay21/01/1998COLIQ
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
Balance sheet29/01/2004BS
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
Prospectus17/11/1998PROSP
169 - Return by a company purchasing its own19/06/1995169
RESO5 - Decrease in nominal capital26/10/1996RESO5
Financial assistance in shares acquisition16/11/2005RES07
Administrator's abstract of receipts and payments29/01/20032.9(SC)
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
363 - Annual Return01/01/1994363
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
Vary share rights/names - written resolution18/08/2002WRES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
2.19 - Notice of discharge of Administration Order11/06/19932.19
6 - Cancellation of alteration to the objects of a company15/10/19996
1.4 - Notice of completion of voluntary arrang05/11/19981.4
Liquidator's statement of receipts and payment08/07/19994.6(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
Notice of removal of Liquidator24/11/20004.11(SC)
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
L64.04 - Directions to defer dissolution21/11/1994L64.04
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
OC - Order of Court29/11/2001OC
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
4.70 - Declaration of Solvency01/08/19954.70
Annual Return16/05/1996363
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
1.1 - Report of meeting approving voluntary arran19/11/20051.1
AA - Annual Accounts16/10/1994AA
Notice of vacation of office by Liquidator29/10/20014.19(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
Order to wind up23/02/2001COCOMP
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
Notice of order to deal with secured property11/01/20022.11(scot)
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
Notice of appointment of directors or secretaries27/10/1995288a
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
Application by an unlimited company to be re-registered as limited26/03/199551
Notice of Administration Order22/06/20002.6
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
Allotment of securities13/10/1993RES10
Annual Accounts08/02/1998AA
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
F14 - Notice of wind up14/11/1996F14
COCOMP - Order to wind up21/07/1993COCOMP
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
405(1) - Notice of appointment of Receiver31/01/1995405(1)