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Company Name: MALPYN UNDERWRITING LIMITED

Company Type:

Limited Company

Company No:

03819215

Company Address:

MALPYN UNDERWRITING LIMITED
Fountain House
130 Fenchurch Street
LONDON
EC3M 5DJ


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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MALPYN UNDERWRITING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
363s - Annual Return19/03/1997363s
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
Scheme of Arrangement26/09/2003CLOSE
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
694(4)(a) - Statement of name11/01/2000694(4)(a)
405(1) - Notice of appointment of Receiver03/12/1995405(1)
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
BS - Balance sheet31/08/2006BS
Notice of Administration Order05/12/20042.6
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
4.70 - Declaration of Solvency05/02/20024.70
4.20 - Statement of company's affairs27/05/19944.20
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
BUSADDCH - Business address changed29/11/2006BUSADDCH
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
3.10 - Administrative Receiver's report18/07/20053.10
Notice of completion of voluntary arrangement19/12/19981.4(scot)
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
Application by a private company for re-registration as a public company11/10/199943(3)
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
Application to the Court for cancellation of resolution for re-registration30/07/200654
3.4 - Certificate of constitution of creditors28/09/19943.4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
Bona Vacantia disclaimer21/01/1997BONA
Return of alteration in the charter25/07/1997692(1)(a)