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Company Name: JAMES MCCRONE INSURANCE BROKERS LIMITED

Company Type:

Limited Company

Company No:

05832152

Company Address:

JAMES MCCRONE INSURANCE BROKERS LIMITED
10 Queen Court
Queen Square
LONDON
WC1N 3BA


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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JAMES MCCRONE INSURANCE BROKERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return31/10/2004363b
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
4.43 - Notice of final meeting of creditors30/03/20004.43
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
363a - Annual Return11/11/1993363a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
Allotment of securities - special resolution25/12/1997SRES10
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
L64.06 - Directions to defer dissolution06/08/2005L64.06
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
EEIG1 - Statement of name12/06/2002EEIG1
363b - Annual Return06/03/1994363b
AA - Annual Accounts27/05/2006AA
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
288b - Notice of resignation of directors or secretaries30/10/1996288b
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
Reduction of issued capital - written resolution20/07/1996WRES06
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
Cancellation of alteration to the objects of a company23/02/19986
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
RES10 - Allotment of securities05/10/2002RES10
362 - Notice of place where an oversea branch register is kept03/09/2003362
Increase in nominal capital28/03/2004RESO4
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
Valuation Report18/03/2002VAL
Official Receiver's release14/02/2004RELREC
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
2.7 - Administration Order09/11/20062.7
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
325 - Location of register of directors' interests in shares etc07/09/2005325
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
Members' assent to company being re-registered as unlimited12/08/199449(8)a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
Allotment of securities - ordinary resolution28/05/2005ORES10
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
RES10 - Allotment of securities15/04/1996RES10
Notice of disqualification order against a body corporate02/03/2000DO2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
2.20 - Notice of variation of Administration Order20/03/20042.20
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
4.51 - Certificate that creditors have been paid in full24/07/20004.51
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
AAMD - Amended Accounts15/12/1998AAMD
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
Location of register of directors' interests in shares etc14/03/1994325
363a - Annual Return08/03/2006363a
COAD - Instrument issued under Section 244(5)10/06/1994COAD
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
Declaration of solvency21/02/19984.25(SC)
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
652A - Application for striking off23/06/1999652A
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
BONA - Bona Vacantia disclaimer17/05/2005BONA
WRES13 - Other resolution - written resolution26/08/2002WRES13