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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:

04/07/2009

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
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
OC138 - Order of Court (Section 138)26/09/2005OC138
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
Order of Court08/10/2000OC
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
Allotment of securities - extraordinary resolution30/03/2005ERES10
MA - Memorandum and Articles09/07/1996MA
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
EEIG2 - Statement of name02/10/2001EEIG2
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
Notice of result of meeting of creditors05/10/20042.8(scot)
VAL - Valuation Report23/08/1999VAL
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
RES09 - Confirmation of dissolution31/01/1994RES09
SRES13 - Other resolution - special resolution26/02/2000SRES13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
L64.06 - Directions to defer dissolution26/03/2005L64.06
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
3.8 - Notice of Order to dispose of charged property20/02/20063.8
Directions to defer dissolution19/09/2006L64.06
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
Capital/bonus issue - special resolution06/01/2001SRES14
362 - Notice of place where an oversea branch register is kept21/06/2001362
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
Abstract of receipt and payments in receivership26/03/20003.6
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
401 - Register of Charges10/04/2003401
694(4)(b) - Statement of name24/02/2006694(4)(b)
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
Notice of disqualification of an individual24/01/2004DO1
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
Exempt from appointment of auditor02/03/2000RES03
RES16 - Redemption of shares31/12/1996RES16
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX