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Company Name: INSURED MARKETING SOLUTIONS UK LIMITED

Company Type:

Limited Company

Company No:

05456149

Company Address:

INSURED MARKETING SOLUTIONS UK LIMITED
Twindoves Netherne Lane
COULSDON
CR5 1NR


Date:

30/11/2009

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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INSURED MARKETING SOLUTIONS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES10 - Allotment of securities29/09/2003RES10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
288b - Notice of resignation of directors or secretaries09/08/1996288b
Miscellaneous document12/02/1997MISC
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
Declaration of solvency12/07/20024.25(SC)
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
BONA - Bona Vacantia disclaimer13/06/1993BONA
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
Return delivered for registration of a branch of an oversea company26/11/1996BR1
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
AUDS - Auditor's statement29/04/1997AUDS
318 - Location of directors' service con03/11/1993318
Re-registration of a company from unlimited to PLC22/10/2004CERT6
Confirmation of dissolution - special resolution19/02/1995SRES09
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
Re-registration of a company from public to private01/11/2004CERT10
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
OC425 - Order of Court (Section 425)08/09/2004OC425
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
287 - Change in situation or address of Registered Office28/02/1996287
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
3.8 - Notice of Order to dispose of charged property16/11/19943.8
363s - Annual Return19/03/1997363s
Reduction of issued capital07/02/1994RES06
Notice of discharge of administration order03/11/20002.4(scot)
Notice of discharge of administration order10/01/20012.4(scot)
PROSP - Prospectus06/04/2000PROSP
2.19 - Notice of discharge of Administration Order13/02/20052.19
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
1.1 - Report of meeting approving voluntary arran09/12/19961.1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
SRES13 - Other resolution - special resolution27/02/1996SRES13
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
RES10 - Allotment of securities14/11/1994RES10
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
51 - Application by an unlimited company to be re-registered as limited28/07/199951
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
2.20 - Notice of variation of Administration Order27/01/19952.20
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
4.20 - Statement of company's affairs04/02/20004.20
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
318 - Location of directors' service con19/03/2002318
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
DISS40 - Notice of striking-off action disc30/03/2005DISS40