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Company Name: MILLER INSURANCE SERVICES LIMITED

Company Type:

Limited Company

Company No:

00830141

Company Address:

MILLER INSURANCE SERVICES LIMITED
Dawson House
5 Jewry Street
LONDON
EC3N 2PJ


Date:

06/12/2009

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

Email Address:


To view the most up to date company information on miller insurance services limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on miller insurance services limited, please click on the link below:

MILLER INSURANCE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
Allotment of securities - special resolution30/11/2002SRES10
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
Return of final meeting in members' voluntary winding-up14/11/20014.71
BUSADDCH - Business address changed16/02/2005BUSADDCH
Location of register of directors' interests in shares etc14/03/1994325
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
RES14 - Capital/bonus issue05/08/2003RES14
Administrator's abstract of receipts and payments19/03/20002.9(SC)
363a - Annual Return12/10/1996363a
694(4)(a) - Statement of name12/12/1993694(4)(a)
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
PROSP - Prospectus21/01/1998PROSP
Order of Court (Section 425)18/02/2001OC425
Declaration on application for registration (Welsh language form).07/11/199412CYM
EEIG2 - Statement of name11/10/1993EEIG2
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
Auditor's letter of resignation27/06/1994AUD
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
363 - Annual Return13/07/1994363
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
RES08 - Purchase own shares10/04/2005RES08
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
2.2(scot) - Notice of administration order27/07/19952.2(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
3.10 - Administrative Receiver's report20/09/20043.10
Increase in nominal capital - written resolution30/04/1996WRESO4
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
3.10 - Administrative Receiver's report31/12/19993.10
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
VAL - Valuation Report18/01/2001VAL
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
Register of Charges10/04/2006401
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
MA - Memorandum and Articles30/03/1996MA
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
F14 - Notice of wind up23/08/2006F14
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
EEIG2 - Statement of name21/08/2002EEIG2
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
Other resolution - special resolution13/05/2000SRES13
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
Declaration on application for registration (Welsh language form).06/05/199312CYM
AUDR - Auditor's report19/10/1998AUDR
RES03 - Exempt from appointment of auditor24/05/2003RES03
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
Redemption of shares - written resolution20/04/2006WRES16
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35