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Company Name: INSUREAERO LIMITED

Company Type:

Limited Company

Company No:

03204108

Company Address:

INSUREAERO LIMITED
King Street House
15 Upper King Street
NORWICH
NR3 1RB


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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INSUREAERO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
288a - Notice of appointment of directors or secretaries10/11/2005288a
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
Purchase own shares - written resolution18/09/2001WRES08
Capital/bonus issue - special resolution27/12/1994SRES14
12 - Declaration on application for registration27/01/200212
Annual Return03/10/2006363b
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
Re-registration of a company from public to private with a change of name28/05/1995CERT11
L64.01HC - Early dissolution request26/07/2004L64.01HC
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
694(4)(a) - Statement of name22/08/1993694(4)(a)
Orders to rescind, defer or stay13/06/1993COLIQ
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
Annual Return03/06/2000363x
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
Notice of striking-off action discontinued27/07/2000DISS40
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
Change of name certificate16/07/2006CERTNM
Disapplication of pre-emption rights28/11/2001RES11
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
288b - Notice of resignation of directors or secretaries04/03/2004288b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
Cancellation of alteration to the objects of a company16/10/20006
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
Confirmation of dissolution - written resolution23/09/2001WRES09
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
OC138 - Order of Court (Section 138)07/05/2003OC138
Allotment of securities - written resolution30/12/1996WRES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
4.48 - Notice of constitution of liquidation committee08/04/20034.48
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
Purchase own shares11/09/2006RES08
MISC - Miscellaneous document28/11/2004MISC
SRES13 - Other resolution - special resolution31/12/2000SRES13
Redemption of shares - written resolution20/09/1996WRES16
Decrease in nominal capital - special resolution07/08/1993SRESO5
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
Declaration on application for registration11/12/200112
RES07 - Financial assistance in shares acquisition29/10/1994RES07
51 - Application by an unlimited company to be re-registered as limited07/01/200051
Declaration on application for registration (Welsh language form).26/05/200312CYM
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
EEIG1 - Statement of name13/03/1995EEIG1
Certificate of release of Liquidator23/07/19994.14(SC)
4.48 - Notice of constitution of liquidation committee06/04/20024.48
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
1.1 - Report of meeting approving voluntary arran31/10/20051.1
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
Official Receiver's release10/09/2004RELREC
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122