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Company Name: CT INSURANCE SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

01004253

Company Address:

CT INSURANCE SYSTEMS LIMITED
Langley Associates
Milton Heath House Westcott Road
DORKING
RH4 3NB


Date:

28/11/2009

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

Email Address:
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CT INSURANCE SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
Register of Charges01/05/2003401
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
Purchase own shares10/09/1994RES08
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
SRES15 - Change of Name Special Resolution17/01/2000SRES15
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
1.4 - Notice of completion of voluntary arrang10/12/19991.4
Confirmation of dissolution - written resolution07/11/2001WRES09
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
Notice of change of directors or secretaries or in their particulars21/09/2005288c
BUSADDCH - Business address changed03/04/2005BUSADDCH
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
386 - Notice of passing of resolution removing an auditor28/04/2004386
Order of Court (Section 138)10/01/1994OC138
363s - Annual Return22/12/1997363s
Redemption of shares - extraordinary resolution23/10/2001ERES16
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
694(4)(a) - Statement of name01/06/2003694(4)(a)
Confirmation of dissolution - written resolution13/05/2001WRES09
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
F14 - Notice of wind up09/01/2006F14
Register of members in non-legible form06/01/1996353a
EEIG2 - Statement of name03/03/2001EEIG2
Statement of name15/09/1997EEIG2
BUSADDCH - Business address changed09/02/2004BUSADDCH
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
AA - Annual Accounts28/01/1996AA
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
AA - Annual Accounts09/04/2001AA
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
Administrator's Abstract of receipts and payments31/07/19942.15
Decrease in nominal capital - special resolution02/05/2001SRESO5