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Company Name: INSURESAFE LIMITED

Company Type:

Limited Company

Company No:

05597291

Company Address:

INSURESAFE LIMITED
Britannia Building
Caerphilly Business Park
Van Road
CAERPHILLY
CF83 3GG


Date:

02/12/2009

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

Email Address:
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INSURESAFE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - written resolution22/01/1996WRESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
Business address changed24/07/1996BUSADDCH
4.43 - Notice of final meeting of creditors04/02/20024.43
395 - Particulars of a mortgage or charge17/03/1998395
RESO4 - Increase in nominal capital22/12/1999RESO4
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
Order of Court (Section 138)08/12/2002OC138
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
RES13 - Other resolution20/07/2006RES13
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
AUDS - Auditor's statement14/01/1995AUDS
51 - Application by an unlimited company to be re-registered as limited20/01/199651
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
DISS40 - Notice of striking-off action disc19/01/2004DISS40
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
DO1 - Notice of disqualification of an indi16/05/2005DO1
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
Re-registration of a company from private to public with a change of name01/03/2004CERT7
MA - Memorandum and Articles14/01/2006MA
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
Notice of discharge of Administration Order14/01/20002.19
Other resolution - ordinary resolution13/10/1993ORES13
MISC - Miscellaneous document08/02/2001MISC
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
386 - Notice of passing of resolution removing an auditor08/03/2003386
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
F14 - Notice of wind up23/05/2002F14
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
2.19 - Notice of discharge of Administration Order28/12/19962.19
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
Application by a public company for re-registration as a private company17/05/199353
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM