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Company Name: MACQUEEN INTERNATIONAL INSURANCE BROKERS LIMITED

Company Type:

Limited Company

Company No:

04535243

Company Address:

MACQUEEN INTERNATIONAL INSURANCE BROKERS LIMITED
Victoria House Victoria Road
FARNBOROUGH
GU14 7PG


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MACQUEEN INTERNATIONAL INSURANCE BROKERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
Valuation Report20/10/1994VAL
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
OC138 - Order of Court (Section 138)26/03/2003OC138
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
EEIG1 - Statement of name30/10/2004EEIG1
Order of Court for re-registration31/10/1993OCREREG
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
NEWINC - New Incorporation documents27/06/1997NEWINC
2.21 - Statement of Administrator's proposals21/07/19932.21
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
3.7 - Notice of Administrative Receiver's death05/11/19993.7
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
363 - Annual Return22/03/2006363
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
2.2(scot) - Notice of administration order25/08/19942.2(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
3.7 - Notice of Administrative Receiver's death19/10/20013.7
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
3.8 - Notice of Order to dispose of charged property06/03/19963.8
EEIG2 - Statement of name28/12/2001EEIG2
Notice of statement of administrator's proposals12/01/19992.7(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
AUDR - Auditor's report05/08/1993AUDR
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
Release of Official Receiver12/05/1993L64.07HC
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
Resolution to re-register - extraordinary resolution17/03/2001ERES02
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
325 - Location of register of directors' interests in shares etc11/06/1994325
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
AUDR - Auditor's report04/07/1999AUDR
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
F14 - Notice of wind up11/07/2000F14
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
RES12 - Vary share rights/names10/04/1997RES12
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
AA - Annual Accounts01/07/2006AA