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Company Name: JOHN RUSSELL INSURANCE SERVICES LIMITED

Company Type:

Limited Company

Company No:

03647203

Company Address:

JOHN RUSSELL INSURANCE SERVICES LIMITED
536 Coventry Road
Small Heath
BIRMINGHAM
B10 0UN


Date:

24/11/2009

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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JOHN RUSSELL INSURANCE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
Capital/bonus issue - ordinary resolution04/12/1993ORES14
BUSADDCH - Business address changed28/09/2003BUSADDCH
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
397a -24/05/2003397a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
Liquidator's statement of receipts and payment20/10/20034.6(SC)
WRES13 - Other resolution - written resolution13/04/2003WRES13
Other resolution - extraordinary resolution10/02/2001ERES13
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
BONA - Bona Vacantia disclaimer17/05/2005BONA
OC138 - Order of Court (Section 138)16/05/1999OC138
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
Notice of passing of resolution removing an auditor15/04/2000386
Increase in nominal capital - special resolution15/10/1995SRESO4
Notice of resignation of Liquidator28/01/19994.16(SC)
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
Liquidator's statement of receipts and payment15/01/19984.6(SC)
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
Notice of final meeting of creditors08/10/20054.43
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
Official Receiver's release25/11/2003RELREC
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
RES03 - Exempt from appointment of auditor25/02/2004RES03
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
Certificate of removal of Voluntary Liquidator10/08/19964.38
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
Miscellaneous document01/12/2006MISC
RESO5 - Decrease in nominal capital23/03/2004RESO5
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
2.2(scot) - Notice of administration order02/03/19972.2(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
4.20 - Statement of company's affairs07/11/20064.20
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
3.7 - Notice of Administrative Receiver's death28/07/20063.7
Notice of ceasing to act of Receiver13/09/1995405(2)
Notice of striking-off action suspended16/07/2005DISS6
SRES13 - Other resolution - special resolution07/04/1999SRES13
RES12 - Vary share rights/names03/11/2006RES12
169 - Return by a company purchasing its own26/09/2003169
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
353a - Register of members in non-legible form27/02/1995353a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
Capital/bonus issue - ordinary resolution03/06/2000ORES14
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
Application by an unlimited company to be re-registered as limited06/12/199651
6 - Cancellation of alteration to the objects of a company07/05/19976
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
Decrease in nominal capital - special resolution04/02/1995SRESO5
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
New Incorporation documents17/07/1996NEWINC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
363b - Annual Return05/12/2004363b