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Company Name: METROPOLITAN REINSURANCE COMPANY U.K. LIMITED

Company Type:

Limited Company

Company No:

01741164

Company Address:

METROPOLITAN REINSURANCE COMPANY U.K. LIMITED
Pullman Place
Great Western Road
GLOUCESTER
GL1 3EA


Date:

05/12/2009

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

Email Address:
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METROPOLITAN REINSURANCE COMPANY U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
397a -06/01/2005397a
MA - Memorandum and Articles09/12/1995MA
Notice of petition for administration order26/04/19932.1(scot)
2.19 - Notice of discharge of Administration Order20/08/19982.19
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
Notice of completion of voluntary arrangement11/07/19991.4
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
Statement of name11/01/2001EEIG1
Notice of increase in nominal capital28/03/1997123
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
RES09 - Confirmation of dissolution16/07/1995RES09
COCOMP - Order to wind up10/07/2006COCOMP
3.4 - Certificate of constitution of creditors05/04/20013.4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
Business address changed14/09/2005BUSADDCH
2.21 - Statement of Administrator's proposals16/04/19972.21
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
Notice of winding up order21/03/19984.2(SC)
694(4)(a) - Statement of name07/08/2001694(4)(a)
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
RES13 - Other resolution06/12/2001RES13
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
Notice of manager's particulars17/02/2003EEIG3
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
L64.06 - Directions to defer dissolution20/12/1997L64.06
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
DO1 - Notice of disqualification of an indi01/02/2006DO1
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
L64.07 - Release of Official Receiver21/12/2005L64.07
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
Notice of appointment of a Receiver by the Court29/05/19972(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
Particulars of an issue of secured debentures in a series22/03/2005397a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
363x - Annual Return22/02/2004363x
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21