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Company Name: PLUS ONE INSURANCE SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05140019

Company Address:

PLUS ONE INSURANCE SOLUTIONS LIMITED
Maitland House
Warrior Square
SOUTHEND-ON-SEA
SS1 2JY


Date:

23/11/2009

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

Email Address:
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PLUS ONE INSURANCE SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
363a - Annual Return05/12/2006363a
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
Register of Charges22/05/2004401
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
NEWINC - New Incorporation documents03/08/1996NEWINC
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
MISC - Miscellaneous document29/10/1993MISC
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
3.10 - Administrative Receiver's report28/09/19953.10
4.20 - Statement of company's affairs12/06/19994.20
Notice of Administration Order14/07/19982.6
RESO4 - Increase in nominal capital26/09/1994RESO4
Register of Charges01/05/2003401
Notice of variation of administration order01/07/20002.12(scot)
AAMD - Amended Accounts20/04/1996AAMD
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
Confirmation of dissolution - special resolution19/02/1995SRES09
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
Withdrawal of application for striking off27/01/2002652C
RES08 - Purchase own shares22/10/1999RES08
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
4.43 - Notice of final meeting of creditors03/11/19984.43
12 - Declaration on application for registration31/05/200612
L64.01HC - Early dissolution request26/02/1999L64.01HC
Annual Return09/05/2005363b
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
4.20 - Statement of company's affairs12/07/20054.20
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
Notice of dismissal of petition for administration order04/06/20042.3(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
Administrator's abstract of receipts and payments25/07/20042.9(SC)
Amended Accounts02/05/2001AAMD
Re-registration of a company from private to public with a change of name26/03/2006CERT7