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Company Name: INSUREBEAM LIMITED

Company Type:

Limited Company

Company No:

03206779

Company Address:

INSUREBEAM LIMITED
Temple Court
11 Queen Victoria Street
LONDON
EC4N 4TP


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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INSUREBEAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts05/07/2005AAMD
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
Change of Accounting Reference Date30/06/1995225
Statement of name27/10/1995EEIG6
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
Notice of disqualification order against a body corporate05/11/2002DO2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
Notice of final meeting of creditors27/03/20034.17(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
ELRES - Elective resolution31/01/2003ELRES
OC138 - Order of Court (Section 138)02/06/2005OC138
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
652A - Application for striking off24/10/2001652A
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
353a - Register of members in non-legible form11/12/2002353a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
1.1 - Report of meeting approving voluntary arran26/02/20051.1
Notice of resignation of directors or secretaries10/03/2006288b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
405(1) - Notice of appointment of Receiver08/01/1998405(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
Register of members23/05/1995353
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
Notice of change of directors or secretaries or in their particulars31/07/1998288c
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
Purchase own shares - extraordinary resolution15/05/2006ERES08
Notice of closure of a branch of an oversea company06/05/1997695A(3)
Notice of statement of administrator's proposals03/06/20012.7(scot)
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
RESO4 - Increase in nominal capital14/08/2001RESO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
COCOMP - Order to wind up01/12/1994COCOMP
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
Declaration on application for registration12/05/200412
Purchase own shares - special resolution25/06/1999SRES08
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
Declaration of Solvency18/03/20054.70
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
Exempt from appointment of auditor10/06/1994RES03
MISC - Miscellaneous document24/03/2001MISC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
1.4 - Notice of completion of voluntary arrang22/01/20031.4
Allotment of securities11/07/2004RES10
Notice of ceasing to act of Receiver21/11/1999405(2)
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
Withdrawal of application for striking off12/01/1998652C
CERTNM - Change of name certificate03/03/1994CERTNM
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
363a - Annual Return07/11/2001363a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
123 - Notice of increase in nominal capital15/04/1999123
Application by a limited company to be re-registered as unlimited02/05/200349(1)
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
DO1 - Notice of disqualification of an indi16/05/2005DO1