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Company Name: PREMIER UNDERWRITING HOLDINGS UK LIMITED

Company Type:

Limited Company

Company No:

05600238

Company Address:

PREMIER UNDERWRITING HOLDINGS UK LIMITED
294A Lymington Road
Highcliffe
CHRISTCHURCH
BH23 5ET


Date:

03/12/2009

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

Email Address:
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PREMIER UNDERWRITING HOLDINGS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
Notice of appointment of a Receiver by the Court16/07/20012(scot)
Memorandum and Articles - used in re-registration19/08/1999MAR
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
Statement of rights attached to allotted shares28/02/1999128(1)
Allotment of securities - special resolution07/10/2001SRES10
Notice of passing of resolution removing an auditor28/05/1995386
AUD - Auditor's letter of resignation23/07/1998AUD
Certificate of release of Liquidator16/12/20054.14(SC)
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
Vary share rights/names - special resolution05/06/2003SRES12
3.10 - Administrative Receiver's report03/11/20023.10
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
401 - Register of Charges14/02/2001401
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
EEIG6 - Statement of name21/11/1993EEIG6
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
RES12 - Vary share rights/names20/11/2000RES12
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
Other resolution - ordinary resolution26/06/1993ORES13
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
363 - Annual Return05/02/1995363
3.4 - Certificate of constitution of creditors24/05/19993.4
Registration as Friendly Society26/05/1993CERTIPS
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
New Incorporation documents31/03/1999NEWINC
1.4 - Notice of completion of voluntary arrang31/01/20021.4
L64.04 - Directions to defer dissolution16/11/1995L64.04