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Company Name: MEDITERRANEAN INSURANCE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04035398

Company Address:

MEDITERRANEAN INSURANCE MANAGEMENT LIMITED
40 Highwood Gardens
Clayhill
ILFORD
IG5 0AA


Date:

27/11/2009

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

Email Address:
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MEDITERRANEAN INSURANCE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
L64.01HC - Early dissolution request26/07/2004L64.01HC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
Notice of passing of resolution removing an auditor16/04/1996386
Notice of vacation of office by Liquidator24/09/20054.19(SC)
Notice of ceasing to act of Receiver11/06/1995405(2)
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
225 - Change of Accounting Referenc02/01/1998225
Mortgage Register19/03/2006ZMORT REG
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
BONA - Bona Vacantia disclaimer31/05/1996BONA
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
Early dissolution request23/08/1997L64.01
Notice of striking-off action discontinued24/06/1999DISS40
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
12 - Declaration on application for registration28/03/200212
CLOSE - Scheme of Arrangement03/09/2006CLOSE
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
Register of members in non-legible form29/12/2002353a
Statement of name03/09/1996694(4)(b)
SRES13 - Other resolution - special resolution08/09/1993SRES13
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
Annual Return09/05/2002363b
Administrator's Abstract of receipts and payments20/07/19972.15
BUSADDCH - Business address changed10/01/2000BUSADDCH
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
2.2(scot) - Notice of administration order04/05/19982.2(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
ELRES - Elective resolution22/11/2002ELRES
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
4.70 - Declaration of Solvency14/06/19944.70
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
Bona Vacantia disclaimer07/02/1997BONA
Declaration on application for registration24/02/200112
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
Vary share rights/names - written resolution18/12/1993WRES12
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
EEIG1 - Statement of name17/03/1998EEIG1
Notice of result of meeting of creditors14/06/19982.8(scot)
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
Notice of Order to deal with charged property27/09/20062.18
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
Declaration of solvency29/05/20054.25(SC)
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
Order of Court - dissolution void21/10/1997OC-DV
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
51 - Application by an unlimited company to be re-registered as limited24/11/199351
Re-registration of a company from public to private with a change of name01/05/1998CERT11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
Resolution to re-register - ordinary resolution16/11/2003ORES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
Decrease in nominal capital - special resolution15/12/2002SRESO5
Notice of appointment of Receiver01/07/1994405(1)
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
AUDS - Auditor's statement29/04/1997AUDS
Re-registration of a company from private to public29/03/1995CERT5
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
3.8 - Notice of Order to dispose of charged property22/05/19983.8
Re-registration of a company from private to public with a change of name29/10/2003CERT7
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)