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Company Name: MILLER INSURANCE SERVICES UK LIMITED

Company Type:

Limited Company

Company No:

03076036

Company Address:

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


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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MILLER INSURANCE SERVICES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
RES09 - Confirmation of dissolution12/04/1998RES09
RES08 - Purchase own shares20/12/2000RES08
2.18 - Notice of Order to deal with charged property11/03/20052.18
NEWINC - New Incorporation documents07/11/1993NEWINC
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
CLOSE - Scheme of Arrangement21/05/1998CLOSE
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
AUD - Auditor's letter of resignation24/07/1997AUD
SA - Shares agreement03/04/1995SA
225 - Change of Accounting Referenc07/09/1998225
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
CLOSE - Scheme of Arrangement07/12/1994CLOSE
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
PROSP - Prospectus27/07/1997PROSP
123 - Notice of increase in nominal capital05/10/2002123
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
Return of alteration in the charter08/04/2003692(1)(a)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
288b - Notice of resignation of directors or secretaries16/05/2004288b
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
Memorandum and Articles21/01/1994MA
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
L64.06 - Directions to defer dissolution23/09/2006L64.06
Reduction of issued capital09/06/2000RES06
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
325 - Location of register of directors' interests in shares etc07/09/2005325
Re-registration of a company from private to public with a change of name23/09/2005CERT7
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
ELRES - Elective resolution30/01/1994ELRES
Capital/bonus issue21/06/2004RES14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
694(4)(b) - Statement of name13/08/2001694(4)(b)
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
EEIG2 - Statement of name02/11/1993EEIG2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
Notice of striking-off action suspended29/11/1998DISS6
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
Financial assistance in shares acquisition01/04/1998RES07
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
BUSADDCH - Business address changed05/07/2001BUSADDCH
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
362 - Notice of place where an oversea branch register is kept23/06/1995362
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
363 - Annual Return14/02/2001363
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
Notice of leave granted in relation to a disqualification order15/11/2003DO3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
318 - Location of directors' service con28/12/2005318
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
363x - Annual Return18/08/1998363x
Increase in nominal capital - written resolution02/04/2003WRESO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
287 - Change in situation or address of Registered Office13/07/1997287
Exempt from appointment of auditor11/05/2000RES03
RES12 - Vary share rights/names06/08/2000RES12
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
Exempt from appointment of auditor - written resolution05/03/2000WRES03
Notice of variation of Administration Order28/09/19972.20
OCREREG - Order of Court for re-registration30/10/1994OCREREG
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
ELRES - Elective resolution31/01/2003ELRES
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
288b - Notice of resignation of directors or secretaries29/10/2006288b
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS