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Company Name: GLEMHAM UNDERWRITING LIMITED

Company Type:

Limited Company

Company No:

05509907

Company Address:

GLEMHAM UNDERWRITING LIMITED
C/O Turner & Ellerby
The Guildhall
Framlingham
WOODBRIDGE
IP13 9AZ


Date:

22/11/2009

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

Email Address:
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GLEMHAM UNDERWRITING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
Release of Official Receiver06/03/2003L64.07
Notice of death of Voluntary Liquidator22/11/19944.44
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
12 - Declaration on application for registration30/11/199612
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
EEIG1 - Statement of name19/07/1995EEIG1
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
Annual Return29/08/2005363x
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
Notice of appointment of Receiver22/05/1999405(1)
Return by an oversea company subject to branch registration21/07/1994BR3
Notice of striking-off action discontinued19/02/2005DISS40
363b - Annual Return04/06/2003363b
RES13 - Other resolution08/08/2003RES13
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
363a - Annual Return26/10/2005363a
Particulars of an issue of secured debentures in a series07/11/2002397a
Members' assent to company being re-registered as unlimited15/08/200549(8)a
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
RES07 - Financial assistance in shares acquisition23/02/2002RES07
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
AUDS - Auditor's statement30/03/2005AUDS
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
353a - Register of members in non-legible form21/05/2002353a
Notice of result of meeting of creditors14/08/20052.8(scot)
363 - Annual Return20/11/1996363
363 - Annual Return22/03/2006363
Notice of closure of a place of business of an oversea company15/09/2002CENT8
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
Balance sheet28/08/2004BS
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
4.51 - Certificate that creditors have been paid in full29/11/20004.51
Notice of resignation of Liquidator13/07/19944.16(SC)
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
Reduction of issued capital - ordinary resolution19/05/2003ORES06
Re-registration of a company from unlimited to limited11/06/1996CERT1
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
353 - Register of members28/10/2006353