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Company Name: COMPRIS CLAIMS LIMITED

Company Type:

Limited Company

Company No:

05974118

Company Address:

COMPRIS CLAIMS LIMITED
24 Parkside
LONDON
NW7 2LH


Date:

01/12/2009

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

Email Address:
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COMPRIS CLAIMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
Notice of closure of a branch of an oversea company03/09/1995695A(3)
Notice of Administrative Receiver's death24/07/20043.7
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
Notice of disqualification order against a body corporate22/07/2005DO2
363a - Annual Return05/04/2006363a
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
Annual Return17/07/2004363
2.20 - Notice of variation of Administration Order07/10/19942.20
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
4.51 - Certificate that creditors have been paid in full24/04/19994.51
Application to the Court for cancellation of resolution for re-registration06/09/200454
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
RES07 - Financial assistance in shares acquisition15/12/1993RES07
652A - Application for striking off12/03/1999652A
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
Reduction of issued capital - written resolution12/09/2002WRES06
395 - Particulars of a mortgage or charge24/11/2002395
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
Cancellation of alteration to the objects of a company16/10/20006
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
363x - Annual Return04/03/2005363x
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
Order of Court08/10/2000OC
4.20 - Statement of company's affairs12/06/19994.20
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
Order of Court for re-registration to private company28/09/2006OC-PRI
First Directors and secretary and intended situation of Registered Office26/07/199510
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
Notice of completion of voluntary arrangement11/07/19971.4(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
Order of Court for re-registration to private company01/11/1999OC-PRI
RES03 - Exempt from appointment of auditor04/09/2006RES03
Notice of removal of Liquidator01/01/19944.11(SC)
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
Re-registration of a company from unlimited to PLC22/10/2004CERT6
Declaration on application for registration (Welsh language form).01/12/199712CYM
BUSADDCH - Business address changed04/03/2000BUSADDCH
363a - Annual Return05/08/2002363a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
CLOSE - Scheme of Arrangement10/11/2006CLOSE
BUSADDCH - Business address changed19/12/2004BUSADDCH
2.20 - Notice of variation of Administration Order29/08/20052.20
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
COAD - Instrument issued under Section 244(5)24/04/2004COAD
Auditor's letter of resignation14/07/1999AUD
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
RES14 - Capital/bonus issue19/08/1997RES14
652A - Application for striking off01/07/2003652A
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
4.48 - Notice of constitution of liquidation committee02/10/19964.48
SRES13 - Other resolution - special resolution27/02/1996SRES13
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
Re-registration of a company from public to private05/04/2005CERT10
Administration Order26/09/19952.7
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
L64.06 - Directions to defer dissolution14/10/2004L64.06
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
363b - Annual Return17/05/1994363b
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX