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Company Name: MINORIES INSURANCE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05883700

Company Address:

MINORIES INSURANCE MANAGEMENT LIMITED
150 Minories
LONDON
EC3N 1LS


Date:

30/11/2009

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

Email Address:
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MINORIES INSURANCE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
4.51 - Certificate that creditors have been paid in full11/09/20014.51
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
2.18 - Notice of Order to deal with charged property28/11/20062.18
BS - Balance sheet13/01/1998BS
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
Order of Court (Section 138)01/07/1999OC138
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
Declaration of Solvency19/04/20034.70
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
Valuation Report06/04/2002VAL
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
Bona Vacantia disclaimer06/02/1998BONA
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
Notice of appointment of directors or secretaries31/03/1997288a
1.4 - Notice of completion of voluntary arrang06/02/20061.4
Other resolution - special resolution25/04/1998SRES13
Application for striking off08/06/2001652A
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
RES13 - Other resolution18/04/2001RES13
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
Statement of name15/03/2000EEIG1
AUDR - Auditor's report27/05/1997AUDR
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
RESO4 - Increase in nominal capital23/12/2002RESO4
4.20 - Statement of company's affairs28/10/19964.20
Registration as Friendly Society26/10/2003CERTIPS
2.21 - Statement of Administrator's proposals08/10/20032.21
Resolution to re-register - special resolution20/05/2000SRES02
Change of Accounting Reference Date08/04/1999225
4.43 - Notice of final meeting of creditors05/05/20004.43
Notice of place where an oversea branch register is kept05/01/1994362
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
Increase in nominal capital31/10/1993RESO4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
L64.07 - Release of Official Receiver23/12/1996L64.07
Allotment of securities - special resolution26/08/2001SRES10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
Notice of appointment of Liquidator10/01/20044.9(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
Redemption of shares11/07/2004RES16
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
Liquidator's statement of receipts and payments31/03/19944.68
Register of members15/03/1997353
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
225 - Change of Accounting Referenc11/07/2006225
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3