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Company Name: DOUGLAS INSURANCE SERVICE

Company Type:

Non-Limited

Company Address:

DOUGLAS INSURANCE SERVICE
19-20 Cross Street
RUGBY
CV21 3NL


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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DOUGLAS INSURANCE SERVICE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
Resolution to re-register - extraordinary resolution01/01/1996ERES02
12 - Declaration on application for registration17/07/200512
Annual Return (Welsh language form)25/04/1999363CYM
694(4)(a) - Statement of name12/12/1999694(4)(a)
4.20 - Statement of company's affairs15/11/19974.20
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
225 - Change of Accounting Referenc28/05/1995225
Notice of intention to carry on business as an investment company24/10/1997266(1)
4.70 - Declaration of Solvency18/12/19934.70
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
Notice of resignation of directors or secretaries06/06/1996288b
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
Miscellaneous document28/08/2001MISC
4.51 - Certificate that creditors have been paid in full17/11/20054.51
2.7 - Administration Order14/11/19982.7
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
Statement of name28/06/2000694(4)(b)
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
Memorandum and Articles24/09/1999MA
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
EEIG1 - Statement of name10/01/2000EEIG1
Statement of rights attached to allotted shares11/04/1997128(1)
4.20 - Statement of company's affairs12/07/20054.20
6 - Cancellation of alteration to the objects of a company01/08/20036
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
4.43 - Notice of final meeting of creditors07/11/19954.43
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
Allotment of securities - ordinary resolution22/04/2006ORES10
RES10 - Allotment of securities03/01/2006RES10
COAD - Instrument issued under Section 244(5)10/06/1994COAD
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
Instrument issued under Section 244(5)06/04/1995COAD
BS - Balance sheet17/05/1996BS
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
L64.04 - Directions to defer dissolution19/03/2002L64.04
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
Declaration on application for registration (Welsh language form).09/10/199812CYM
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
3.7 - Notice of Administrative Receiver's death17/07/20023.7
AUD - Auditor's letter of resignation02/05/1995AUD
Statement of name18/06/1997EEIG6
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
53 - Application by a public company for re-registration as a private company06/12/199353
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
Vary share rights/names12/09/1994RES12
AAMD - Amended Accounts30/11/1994AAMD