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Company Name: ASSURED INDEMNITIES LIMITED

Company Type:

Limited Company

Company No:

04451843

Company Address:

ASSURED INDEMNITIES LIMITED
20 Windmill Avenue
Ewell
EPSOM
KT17 1LL


Date:

02/12/2009

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

Email Address:
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ASSURED INDEMNITIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
401 - Register of Charges26/12/1997401
Application by a limited company to be re-registered as unlimited24/10/200449(1)
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
Annual Return09/04/1993363s
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
Cancellation of alteration to the objects of a company21/05/19976
Vary share rights/names - special resolution20/12/1999SRES12
Resolution to re-register - ordinary resolution25/05/1994ORES02
362 - Notice of place where an oversea branch register is kept24/06/1994362
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
L64.07 - Release of Official Receiver27/11/2002L64.07
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
6 - Cancellation of alteration to the objects of a company12/12/20046
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
EEIG2 - Statement of name21/08/2002EEIG2
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
Notice of statement of administrator's proposals20/04/20012.7(scot)
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
4.20 - Statement of company's affairs19/08/19944.20
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
Certificate of specific penalty11/11/1998SPECPEN
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
395 - Particulars of a mortgage or charge11/04/2004395
4.48 - Notice of constitution of liquidation committee18/04/19994.48
2.23 - Notice of result of meeting of creditors17/02/20032.23
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
Annual Return22/09/1999363a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
AAMD - Amended Accounts13/03/2002AAMD
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
RES13 - Other resolution27/08/1997RES13
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
OCREREG - Order of Court for re-registration21/12/2003OCREREG
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
1.4 - Notice of completion of voluntary arrang18/03/19981.4
694(4)(a) - Statement of name07/08/2001694(4)(a)
RES13 - Other resolution30/06/1993RES13
288b - Notice of resignation of directors or secretaries04/03/2004288b
2.20 - Notice of variation of Administration Order07/10/19942.20
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
Amended Accounts23/09/2003AAMD
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
L64.01 - Early dissolution request16/06/1996L64.01
Orders to rescind, defer or stay18/07/2004COLIQ
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
Re-registration of a company from public to private08/05/1994CERT10
2.19 - Notice of discharge of Administration Order13/02/20052.19
BS - Balance sheet21/04/1998BS
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
Statement of name11/07/1998694(4)(b)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
225 - Change of Accounting Referenc28/05/1995225
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
Court Order for notice of wind up21/09/2002CO4.2S
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122