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Company Name: INSUREPROFIT LIMITED

Company Type:

Limited Company

Company No:

03041240

Company Address:

INSUREPROFIT LIMITED
15-17 Grosvenor Gardens
LONDON
SW1W 0BD


Date:

24/11/2009

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

Email Address:
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INSUREPROFIT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CLOSE - Scheme of Arrangement03/09/2006CLOSE
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
Notice of discharge of Administration Order27/08/20052.19
OC138 - Order of Court (Section 138)02/06/2005OC138
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
397a -22/04/2003397a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
652A - Application for striking off16/04/1999652A
Notice of final meeting of creditors14/11/19944.43
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
694(4)(a) - Statement of name01/06/2003694(4)(a)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
Prospectus26/01/1995PROSP
4.70 - Declaration of Solvency06/12/20014.70
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
Location of directors' service contracts24/08/2001318
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
353 - Register of members26/07/1993353
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
4.70 - Declaration of Solvency09/04/20004.70
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
Decrease in nominal capital - special resolution31/12/2000SRESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
Memorandum and Articles - used in re-registration16/07/2004MAR
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
3.7 - Notice of Administrative Receiver's death29/08/20023.7
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
Miscellaneous document28/05/1999MISC
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)