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Company Name: LONDON MARINE UNDERWRITING AGENCIES LIMITED

Company Type:

Limited Company

Company No:

01110434

Company Address:

LONDON MARINE UNDERWRITING AGENCIES LIMITED
W
12-18 Bloomsbury Street
LONDON
WC1B 3QA


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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LONDON MARINE UNDERWRITING AGENCIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
Re-registration of a company from unlimited to limited01/03/2003CERT1
3.7 - Notice of Administrative Receiver's death04/11/20053.7
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
PROSP - Prospectus29/01/1999PROSP
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
2.20 - Notice of variation of Administration Order15/09/19992.20
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
RES14 - Capital/bonus issue27/04/2001RES14
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
OC - Order of Court01/09/1993OC
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
Increase in nominal capital29/07/2002RESO4
Liquidator's statement of receipts and payments08/08/19994.68
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
3.7 - Notice of Administrative Receiver's death01/12/19973.7
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
AUDR - Auditor's report04/07/1999AUDR
Liquidator's statement of receipts and payments26/06/20064.68
NEWINC - New Incorporation documents06/09/2001NEWINC
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
Notice of administration order27/09/20062.2(scot)
CLOSE - Scheme of Arrangement27/08/1993CLOSE
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
Register of members06/04/1998353
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
Purchase own shares - ordinary resolution19/11/1993ORES08
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
Registration as Friendly Society30/11/1995CERTIPS
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
Notice of death of Voluntary Liquidator11/10/19994.44
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
OC138 - Order of Court (Section 138)28/03/1999OC138