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Company Name: INSURED.EU LIMITED

Company Type:

Limited Company

Company No:

05651178

Company Address:

INSURED.EU LIMITED
59 Broomfield Av
LONDON
N13 4JR


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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INSURED.EU LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
Annual Return07/08/2004363a
Particulars of a mortgage or charge10/08/2000395
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
Notice of final meeting of creditors22/11/19964.43
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
Annual Return (Welsh language form)12/10/1999363CYM
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
Allotment of securities - written resolution18/08/2004WRES10
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
PROSP - Prospectus13/07/1997PROSP
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
Application by a private company for re-registration as a public company11/10/199943(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
288a - Notice of appointment of directors or secretaries19/10/2005288a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
Auditor's letter of resignation04/10/1995AUD
2.19 - Notice of discharge of Administration Order25/11/20042.19
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
Notice of death of Voluntary Liquidator25/04/19944.44
Re-registration of a company from private to public07/11/2000CERT5
EEIG1 - Statement of name09/11/2006EEIG1
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
Statement of name27/11/2001EEIG1
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
Statement of name08/10/2000694(4)(a)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
RELREC - Official Receiver's release12/03/1999RELREC
RES12 - Vary share rights/names11/09/2000RES12
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
Exempt from appointment of auditor - special resolution22/03/1996SRES03
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
4.70 - Declaration of Solvency14/12/20034.70
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
Notice of death of Voluntary Liquidator25/11/20034.44
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
Notice of death of Voluntary Liquidator23/02/20034.44
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
Certificate of constitution of creditors27/01/20063.4
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
OC138 - Order of Court (Section 138)28/05/1995OC138
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
EEIG2 - Statement of name25/09/2006EEIG2
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
L64.01HC - Early dissolution request27/06/2002L64.01HC
Withdrawal of application for striking off13/10/2003652C
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
SRES15 - Change of Name Special Resolution14/03/2002SRES15
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
287 - Change in situation or address of Registered Office21/10/2002287
RES14 - Capital/bonus issue19/08/1997RES14
Purchase own shares - written resolution20/01/2006WRES08
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
Early dissolution request30/10/1994L64.01
353a - Register of members in non-legible form19/03/2004353a
Notice of final meeting of creditors31/03/20054.43
Resolution to re-register - written resolution16/06/2002WRES02