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Company Name: MARKINSURANCE SERVICES LLP

Company Type:

Limited Company

Company No:

OC312863

Company Address:

MARKINSURANCE SERVICES LLP
C/O Harvey Curtis Associates Ltd
Victoria House 66 Victoria Road
BURGESS HILL
RH15 9LH


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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MARKINSURANCE SERVICES LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397a -24/05/2003397a
Vary share rights/names - special resolution20/12/1999SRES12
325 - Location of register of directors' interests in shares etc22/07/1995325
Notice of documents and particulars required to be filed12/10/2005EEIG4
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
Order of Court (Section 425)26/05/1994OC425
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
3.4 - Certificate of constitution of creditors24/05/19993.4
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
Notice of discharge of administration order11/08/19992.4(scot)
Re-registration of a company from unlimited to PLC22/03/2005CERT6
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
F14 - Notice of wind up31/01/2000F14
AUDS - Auditor's statement27/10/2001AUDS
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
Notice of administration order13/09/20012.2(scot)
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
405(1) - Notice of appointment of Receiver12/11/2001405(1)
Cancellation of alteration to the objects of a company08/06/19986
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
Balance sheet01/08/2000BS
Notice of a variation or cessation of a disqualification order17/02/1994DO4
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
Order of Court16/12/1993OC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
RESO5 - Decrease in nominal capital02/01/2003RESO5
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
Declaration of solvency12/07/20024.25(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
Exempt from appointment of auditor18/05/2002RES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
RES13 - Other resolution07/03/1997RES13
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
386 - Notice of passing of resolution removing an auditor14/10/1993386
Capital/bonus issue - ordinary resolution03/06/2000ORES14
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
Purchase own shares - written resolution20/01/2006WRES08
RESO5 - Decrease in nominal capital29/01/2000RESO5
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
OC425 - Order of Court (Section 425)13/06/2003OC425
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
RES11 - Disapplication of pre-emption rights01/10/1995RES11
Purchase own shares - special resolution20/11/1993SRES08
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
RES03 - Exempt from appointment of auditor03/03/1997RES03
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
Confirmation of dissolution11/09/1997RES09
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
Financial assistance in shares acquisition27/06/1996RES07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
2.23 - Notice of result of meeting of creditors13/09/20062.23
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
CLOSE - Scheme of Arrangement03/09/2006CLOSE
Decrease in nominal capital - written resolution13/09/1993WRESO5
287 - Change in situation or address of Registered Office16/10/1993287
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
Certificate of release of Liquidator08/02/20054.14(SC)
COCOMP - Order to wind up15/12/1994COCOMP
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18