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Company Name: LEGAL INSURANCE SERVICES UK LIMITED

Company Type:

Limited Company

Company No:

05572825

Company Address:

LEGAL INSURANCE SERVICES UK LIMITED
The Mews Manor House
Bubbenhall
COVENTRY
CV8 3BD


Date:

22/11/2009

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

Email Address:
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LEGAL INSURANCE SERVICES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
VAL - Valuation Report30/09/2004VAL
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
Auditor's report02/06/2000AUDR
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
SRES13 - Other resolution - special resolution26/01/1999SRES13
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
Statement of Administrator's proposals22/01/19942.21
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
Order of Court - dissolution void26/04/1997OC-DV
Liquidator's statement of receipts and payment25/10/20004.6(SC)
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
Notice of manager's particulars06/05/1999EEIG3
Confirmation of dissolution - written resolution15/08/1995WRES09
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
F14 - Notice of wind up20/12/1999F14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
Notice of manager's particulars15/06/1994EEIG3
OC425 - Order of Court (Section 425)13/05/1993OC425
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
Notice of striking-off action suspended20/12/1999DISS6
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
Notice of leave granted in relation to a disqualification order19/03/2004DO3
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
Application by a limited company to be re-registered as unlimited12/09/199449(1)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
Vary share rights/names - ordinary resolution14/06/2006ORES12
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
RES13 - Other resolution25/02/2004RES13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
694(4)(b) - Statement of name13/08/2001694(4)(b)
2.19 - Notice of discharge of Administration Order05/11/19952.19
L64.06 - Directions to defer dissolution23/09/2006L64.06
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
Declaration of solvency28/08/20064.25(SC)
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
RES03 - Exempt from appointment of auditor04/09/2006RES03
4.51 - Certificate that creditors have been paid in full02/12/19954.51
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
L64.04 - Directions to defer dissolution18/01/2001L64.04
RES12 - Vary share rights/names08/08/1996RES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
NEWINC - New Incorporation documents31/10/1994NEWINC
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
4.20 - Statement of company's affairs05/12/19944.20
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
Court Order for notice of wind up18/04/2002CO4.2S
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)