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Company Name: CUMBRIA CLAIMS LIMITED

Company Type:

Limited Company

Company No:

05747148

Company Address:

CUMBRIA CLAIMS LIMITED
Old Bank Buildings Foregate
Street
CHESTER
CH1 1JT


Date:

29/11/2009

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

Email Address:
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CUMBRIA CLAIMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of intention to carry on business as an investment company12/04/2006266(1)
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
325 - Location of register of directors' interests in shares etc08/04/1995325
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
386 - Notice of passing of resolution removing an auditor20/09/2005386
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
Notice of variation of Administration Order16/04/19982.20
First Directors and secretary and intended situation of Registered Office27/05/199410
RES06 - Reduction of issued capital19/08/1999RES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
Confirmation of dissolution - written resolution10/12/2001WRES09
Notice of a variation or cessation of a disqualification order13/12/1995DO4
363s - Annual Return22/06/2004363s
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
363 - Annual Return05/02/1995363
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
694(4)(a) - Statement of name03/03/1999694(4)(a)
Directions to defer dissolution13/09/1998L64.04
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
PROSP - Prospectus29/07/2000PROSP
BUSADDCH - Business address changed01/01/1995BUSADDCH
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
Notice of change of directors or secretaries or in their particulars06/02/1996288c
NEWINC - New Incorporation documents31/10/1994NEWINC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
SRES15 - Change of Name Special Resolution15/03/2003SRES15
Re-registration of a company from public to private15/03/2006CERT10
SRES15 - Change of Name Special Resolution16/10/1994SRES15
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
Directions to defer dissolution03/07/1995L64.04
Declaration of Solvency10/09/20044.70
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
RES11 - Disapplication of pre-emption rights11/03/1994RES11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
363a - Annual Return15/10/1998363a
Particulars of a mortgage or charge18/10/2000395
Registration as Friendly Society30/11/1995CERTIPS
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
RES02 - esolution to re-register05/08/1997RES02
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
CERTNM - Change of name certificate16/02/1998CERTNM
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
Order to wind up09/08/2003COCOMP
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
Notice of discharge of administration order11/09/19982.4(scot)
RESO5 - Decrease in nominal capital18/01/2003RESO5
MISC - Miscellaneous document19/11/1998MISC
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
AUDS - Auditor's statement27/05/1999AUDS
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
Notice of result of meeting of creditors05/07/20052.23
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
Order or revocation or suspension of voluntary arrangement09/06/20051.2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
Re-registration of a company from private to public31/03/1994CERT5
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
Particulars of a mortgage or charge28/03/1995395
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
Allotment of securities - special resolution23/07/2001SRES10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
Certificate of release of Liquidator12/04/19954.14(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)