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Company Name: POLICY MASTERS UK LTD

Company Type:

Limited Company

Company No:

04260930

Company Address:

POLICY MASTERS UK LTD
1202-1204 Warwick Road
Acocks Green
BIRMINGHAM
B27 6BY


Date:

21/11/2008

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

Email Address:
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POLICY MASTERS UK LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
L64.01 - Early dissolution request29/05/2002L64.01
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
Change of Accounting Reference Date13/09/2005225
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
Increase in nominal capital12/09/1997RESO4
Statement of name05/11/1997EEIG2
L64.01HC - Early dissolution request13/07/2006L64.01HC
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
Administrator's Abstract of receipts and payments31/07/19942.15
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
2.2(scot) - Notice of administration order01/05/20002.2(scot)
Order of Court20/05/1997OC
3.8 - Notice of Order to dispose of charged property03/04/20003.8
Notice of Order to dispose of charged property16/04/19993.8
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
RES12 - Vary share rights/names18/07/2006RES12
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
Return of alteration in the charter31/10/1999692(1)(a)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
Exempt from appointment of auditor10/06/1994RES03
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
AUDS - Auditor's statement03/06/1993AUDS
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
Declaration on application by a joint stock company for registration as a public company18/06/1993685
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
EEIG1 - Statement of name13/05/2006EEIG1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
Official Receiver's release14/02/2004RELREC
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02