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Company Name: COWLEY UNDERWRITING LIMITED

Company Type:

Limited Company

Company No:

03806670

Company Address:

COWLEY UNDERWRITING LIMITED
Fountain House
130 Fenchurch Street
LONDON
EC3M 5DJ


Date:

24/11/2009

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

Email Address:
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COWLEY UNDERWRITING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
BONA - Bona Vacantia disclaimer04/04/1998BONA
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
RES16 - Redemption of shares27/10/2002RES16
EEIG2 - Statement of name11/12/2002EEIG2
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
RES10 - Allotment of securities09/12/1993RES10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
Application for striking off18/09/1998652A
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
BS - Balance sheet30/09/2004BS
Redemption of shares - ordinary resolution21/03/1995ORES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
Application by a private company for re-registration as a public company30/12/200143(3)
Change of Accounting Reference Date14/08/1999225
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
225 - Change of Accounting Referenc30/09/1999225
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
51 - Application by an unlimited company to be re-registered as limited08/10/199851
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
RES10 - Allotment of securities22/10/1994RES10
L64.07 - Release of Official Receiver23/12/1996L64.07
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
Notice of increase in nominal capital25/05/2000123
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
Liquidator's statement of receipts and payments28/01/20004.68
Application by a limited company to be re-registered as unlimited04/06/199849(1)
MA - Memorandum and Articles06/08/2006MA
Registration as Friendly Society26/10/2003CERTIPS
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
4.51 - Certificate that creditors have been paid in full13/07/20064.51
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
Annual Return (Welsh language form)12/10/1999363CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
WRES13 - Other resolution - written resolution24/01/1996WRES13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
Order of Court - dissolution void28/08/2000OC-DV
OC138 - Order of Court (Section 138)30/10/2000OC138
Reduction of issued capital - ordinary resolution09/05/2000ORES06
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
3.4 - Certificate of constitution of creditors04/03/19963.4
AAMD - Amended Accounts28/05/2005AAMD
DISS40 - Notice of striking-off action disc13/05/2002DISS40
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
NEWINC - New Incorporation documents06/12/1999NEWINC
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
Administrator's Abstract of receipts and payments12/09/19932.15
Auditor's letter of resignation27/06/1994AUD
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
Resolution to re-register - extraordinary resolution26/02/1994ERES02
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
Notice of statement of administrator's proposals27/01/20022.7(scot)