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Company Name: CREST UNDERWRITING LIMITED

Company Type:

Limited Company

Company No:

03834872

Company Address:

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


Date:

30/11/2009

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

Email Address:
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CREST UNDERWRITING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
2.20 - Notice of variation of Administration Order01/03/20042.20
Notice of variation of administration order28/05/20062.12(scot)
Other resolution - special resolution14/09/1999SRES13
Statement of name02/06/2002EEIG2
F14 - Notice of wind up12/06/2001F14
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
L64.04 - Directions to defer dissolution01/04/1996L64.04
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
Notice of administration order27/09/20062.2(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
RES08 - Purchase own shares21/12/1995RES08
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
Re-registration of a company from public to private05/08/1997CERT10
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
Notice of completion of voluntary arrangement25/05/19931.4
RES14 - Capital/bonus issue24/05/2006RES14
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
Notice of constitution of liquidation committee22/02/20054.48
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
VAL - Valuation Report03/02/2004VAL
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
2.7 - Administration Order17/01/20032.7
Vary share rights/names - extraordinary resolution16/05/2000ERES12
Order of Court - dissolution void21/10/1997OC-DV
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
AUD - Auditor's letter of resignation22/04/1996AUD
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
363a - Annual Return15/10/1998363a
Annual Return29/12/1995363a
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
BONA - Bona Vacantia disclaimer19/10/2000BONA
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
123 - Notice of increase in nominal capital03/09/2000123
AA - Annual Accounts17/10/2005AA
Change of accounting reference date (Welsh form)21/03/2006225CYM
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
362 - Notice of place where an oversea branch register is kept19/04/1999362
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
Notice of resignation of Liquidator01/02/20044.16(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
Annual Return18/05/2003363x
L64.06 - Directions to defer dissolution12/10/2001L64.06
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
Early dissolution request17/07/1996L64.01HC
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
Capital/bonus issue - ordinary resolution04/12/1993ORES14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
2.7 - Administration Order26/08/20002.7
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
Members' assent to company being re-registered as unlimited12/11/200549(8)a
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
353a - Register of members in non-legible form21/05/2002353a
4.51 - Certificate that creditors have been paid in full21/09/20024.51
Application by a public company for re-registration as a private company27/10/200253
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
362 - Notice of place where an oversea branch register is kept07/07/2006362
Annual Return (Welsh language form)11/06/1995363CYM
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
362 - Notice of place where an oversea branch register is kept23/11/1995362
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
2.2(scot) - Notice of administration order02/03/19972.2(scot)