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Company Name: LIABILITY INSURANCE SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04303129

Company Address:

LIABILITY INSURANCE SOLUTIONS LIMITED
Stuart Fyfe Suite
725 Brighton Road
PURLEY
CR8 2PG


Date:

25/11/2009

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

Email Address:
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LIABILITY INSURANCE SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES06 - Reduction of issued capital27/07/2005RES06
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
Auditor's letter of resignation06/06/1996AUD
OC425 - Order of Court (Section 425)26/09/1993OC425
12 - Declaration on application for registration12/10/200512
Statement of name27/04/1998694(4)(b)
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
OC425 - Order of Court (Section 425)30/06/2002OC425
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
Notice of appointment of Receiver28/02/1996405(1)
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
Notice of discharge of administration order18/05/19932.4(scot)
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
4.48 - Notice of constitution of liquidation committee09/12/19964.48
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
PROSP - Prospectus04/09/1996PROSP
Allotment of securities13/03/1994RES10
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
Administrator's Abstract of receipts and payments08/07/19992.15
RES10 - Allotment of securities21/02/2001RES10
363a - Annual Return22/08/1995363a
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
53 - Application by a public company for re-registration as a private company17/09/200653
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
OC425 - Order of Court (Section 425)08/04/1996OC425
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
Release of Official Receiver31/03/1997L64.07HC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
SRES15 - Change of Name Special Resolution29/09/1993SRES15
Exempt from appointment of auditor20/12/2004RES03
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
MA - Memorandum and Articles15/08/2003MA
RES09 - Confirmation of dissolution20/12/1995RES09
Redemption of shares12/07/2005RES16
OC138 - Order of Court (Section 138)24/03/2005OC138
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
4.20 - Statement of company's affairs21/10/20024.20
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
363s - Annual Return08/07/2005363s
Location of register of directors' interests in shares etc04/11/1994325
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
RES08 - Purchase own shares29/09/1998RES08
Order or revocation or suspension of voluntary arrangement25/11/20051.2
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
DO1 - Notice of disqualification of an indi21/08/1996DO1
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
VAL - Valuation Report01/06/1997VAL
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
PROSP - Prospectus15/02/1999PROSP
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
6 - Cancellation of alteration to the objects of a company12/12/20046
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
652A - Application for striking off18/02/2003652A
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
RES10 - Allotment of securities02/12/2005RES10
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
NEWINC - New Incorporation documents15/03/2005NEWINC
Liquidator's statement of receipts and payment16/02/19984.6(SC)
Increase in nominal capital - special resolution25/08/1996SRESO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
Reduction of issued capital - special resolution21/05/1999SRES06
Instrument issued under Section 244(5)05/11/1996COAD
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
BUSADDCH - Business address changed14/12/1995BUSADDCH
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4