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Company Name: KELVIN UNDERWRITING LIMITED

Company Type:

Limited Company

Company No:

03813201

Company Address:

KELVIN UNDERWRITING LIMITED
Fountain House
130 Fenchurch Street
LONDON
EC3M 5DJ


Date:

27/11/2009

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

Email Address:
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KELVIN UNDERWRITING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return04/03/2005363x
Declaration of Solvency18/03/20054.70
4.70 - Declaration of Solvency11/03/19994.70
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
363a - Annual Return28/02/1998363a
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
401 - Register of Charges12/12/2002401
363s - Annual Return30/03/1997363s
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
353a - Register of members in non-legible form27/02/1995353a
Resolution to re-register17/12/2001RES02
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
123 - Notice of increase in nominal capital12/07/1995123
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
RES11 - Disapplication of pre-emption rights05/05/2003RES11
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
RES16 - Redemption of shares27/10/2002RES16
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
Resolution to re-register - written resolution13/03/2004WRES02
694(4)(a) - Statement of name11/06/2005694(4)(a)
363b - Annual Return14/10/2000363b
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
363b - Annual Return15/10/2006363b
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
Vary share rights/names - written resolution14/02/2000WRES12
Resolution to re-register - ordinary resolution11/11/1993ORES02
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
4.43 - Notice of final meeting of creditors15/12/20024.43
3.10 - Administrative Receiver's report27/06/20013.10
1.4 - Notice of completion of voluntary arrang10/07/20011.4
Purchase own shares - extraordinary resolution14/10/2005ERES08
Early dissolution request22/02/2003L64.01HC
Statement of name13/06/1993EEIG1
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
Notice of Receiver's report16/07/20063.5(scot)
Instrument issued under Section 244(5)05/11/1996COAD
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
MISC - Miscellaneous document24/03/2001MISC
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
Decrease in nominal capital - written resolution13/09/1993WRESO5
Confirmation of dissolution - special resolution27/12/1994SRES09
RESO4 - Increase in nominal capital09/09/1999RESO4
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
Notice of Administrative Receiver's death15/03/19973.7
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
288b - Notice of resignation of directors or secretaries17/04/2001288b
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
Exempt from appointment of auditor - written resolution06/12/1995WRES03
Re-registration of a company from private to public10/05/1998CERT5