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Company Name: INSUREDANCE LIMITED

Company Type:

Limited Company

Company No:

03033178

Company Address:

INSUREDANCE LIMITED
29 Griffiths Close
YARM
TS15 9TZ


Date:

05/12/2009

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

Email Address:
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INSUREDANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
WRES13 - Other resolution - written resolution03/03/2005WRES13
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
Notice of variation of administration order17/11/19972.12(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
Confirmation of dissolution - special resolution18/04/2005SRES09
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
Notice of final meeting of creditors14/11/19944.43
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
4.51 - Certificate that creditors have been paid in full07/11/19964.51
VAL - Valuation Report18/01/2001VAL
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
652C - Withdrawal of application for striking off04/11/2001652C
Return of alteration in the charter03/10/1993692(1)(a)
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
Return by a company purchasing its own shares31/07/1994169
2.20 - Notice of variation of Administration Order09/02/20022.20
EEIG2 - Statement of name01/05/1993EEIG2
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
363 - Annual Return24/11/1996363
Purchase own shares - ordinary resolution25/07/1999ORES08
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
Notice of place where an oversea branch register is kept30/03/1995362
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
Purchase own shares11/09/2006RES08
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
363s - Annual Return27/06/2004363s
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
288a - Notice of appointment of directors or secretaries19/10/2005288a
Purchase own shares02/09/1996RES08
DISS40 - Notice of striking-off action disc27/06/2004DISS40
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
SRES13 - Other resolution - special resolution27/01/1995SRES13
Particulars of an issue of secured debentures in a series22/03/2005397a
Valuation Report01/12/2000VAL
Statement of company's affairs08/06/20004.20
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
169 - Return by a company purchasing its own26/09/2003169
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
COCOMP - Order to wind up15/01/1999COCOMP
Vary share rights/names - ordinary resolution20/04/1996ORES12
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
EEIG6 - Statement of name11/06/2003EEIG6
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
Confirmation of dissolution15/05/1997RES09
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
AUDS - Auditor's statement26/02/2005AUDS
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
Reduction of issued capital - written resolution05/12/2004WRES06
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
325 - Location of register of directors' interests in shares etc06/03/2003325
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
Decrease in nominal capital - special resolution02/05/2001SRESO5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
New Incorporation documents04/01/2003NEWINC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)