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Company Name: POLICYSURE LIMITED

Company Type:

Limited Company

Company No:

03946059

Company Address:

POLICYSURE LIMITED
11 Billing Road
NORTHAMPTON
NN1 5AW


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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POLICYSURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
Notice of Administration Order28/02/19982.6
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
Notice of passing of resolution removing an auditor18/04/2005386
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
Notice of statement of administrator's proposals03/06/20012.7(scot)
Release of Official Receiver20/02/1997L64.07
Administrative Receiver's report15/08/20023.10
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
4.20 - Statement of company's affairs19/03/19944.20
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
3.8 - Notice of Order to dispose of charged property27/02/20033.8
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
Annual Return20/06/2005363s
4.20 - Statement of company's affairs01/03/19994.20
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
Purchase own shares - written resolution03/12/2002WRES08
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
288b - Notice of resignation of directors or secretaries07/11/2006288b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
Notice of variation of Administration Order16/05/19942.20
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
Auditor's statement20/06/2004AUDS
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
MA - Memorandum and Articles14/07/1996MA
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
Elective resolution19/07/1999ELRES
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
Order or revocation or suspension of voluntary arrangement31/10/19971.2
12 - Declaration on application for registration13/07/199512
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
Auditor's letter of resignation02/12/2001AUD
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
652A - Application for striking off31/01/1998652A
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
363s - Annual Return21/09/2006363s
SA - Shares agreement11/02/2005SA
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
Allotment of securities - written resolution26/05/1997WRES10
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
Vary share rights/names - ordinary resolution28/10/1997ORES12
CERTNM - Change of name certificate24/10/2006CERTNM
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
Annual Return16/05/1996363
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
353 - Register of members01/01/1996353
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)