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Company Name: CROSSBROOK INSURANCE

Company Type:

Non-Limited

Company Address:

CROSSBROOK INSURANCE
19 Turners Hill
Cheshunt
WALTHAM CROSS
EN8 8NJ


Date:

30/11/2009

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 crossbrook insurance or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on crossbrook insurance, please click on the link below:

CROSSBROOK INSURANCE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
2.7 - Administration Order09/05/20042.7
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
RES02 - esolution to re-register04/07/1997RES02
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
363 - Annual Return14/02/2001363
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
Reduction of issued capital - special resolution21/05/1999SRES06
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
Statement of name20/07/2005EEIG6
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
2.21 - Statement of Administrator's proposals11/09/19932.21
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
Resolution to re-register - special resolution19/08/2006SRES02
4.48 - Notice of constitution of liquidation committee25/09/20054.48
COCOMP - Order to wind up29/07/1999COCOMP
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
652A - Application for striking off22/09/1994652A
Notice of completion of voluntary arrangement27/02/19961.4(scot)
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
AAMD - Amended Accounts07/02/2005AAMD
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Redemption of shares - extraordinary resolution02/12/1994ERES16
53 - Application by a public company for re-registration as a private company07/01/200253
VAL - Valuation Report05/05/2005VAL
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
Amended Accounts07/10/1995AAMD
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
BS - Balance sheet16/09/2000BS
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
RES08 - Purchase own shares30/05/1994RES08
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
L64.06 - Directions to defer dissolution20/11/2005L64.06
Notice of death of Liquidator29/08/19994.18(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
L64.06 - Directions to defer dissolution02/02/2006L64.06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
DO1 - Notice of disqualification of an indi14/08/2005DO1
RES02 - esolution to re-register27/04/1994RES02
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
123 - Notice of increase in nominal capital31/10/1999123
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
Increase in nominal capital31/10/1993RESO4
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
Administrative Receiver's report21/10/20063.10
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
Vary share rights/names24/07/2000RES12
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX