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Company Name: PREMIER UNDERWRITING UK LIMITED

Company Type:

Limited Company

Company No:

05005581

Company Address:

PREMIER UNDERWRITING UK LIMITED
Ingles Manor
Castle Hill Avenue
FOLKESTONE
CT20 2RD


Date:

05/12/2009

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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
Administrator's abstract of receipts and payments06/06/20032.9(SC)
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
Allotment of securities - extraordinary resolution31/07/1993ERES10
363 - Annual Return30/06/2000363
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
Statement of Administrator's proposals27/09/20052.21
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
First Directors and secretary and intended situation of Registered Office16/01/200610
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
1.4 - Notice of completion of voluntary arrang09/06/20041.4
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
Members' assent to company being re-registered as unlimited12/08/199449(8)a
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
Vary share rights/names - special resolution15/11/1999SRES12
BONA - Bona Vacantia disclaimer04/04/1998BONA
Resolution to re-register - extraordinary resolution02/11/1998ERES02
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
Increase in nominal capital - written resolution18/10/1997WRESO4
Order of Court (Section 138)01/05/2005OC138
694(4)(b) - Statement of name13/04/1998694(4)(b)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
Exempt from appointment of auditor11/05/2000RES03
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
First Directors and secretary and intended situation of Registered Office23/06/199610
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
Notice of petition for administration order11/04/19942.1(scot)
First Directors and secretary and intended situation of Registered Office26/07/199510
Administrator's Abstract of receipts and payments31/07/19942.15
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
Re-registration of a company from limited to unlimited03/08/2006CERT3
AAMD - Amended Accounts17/04/2000AAMD
BONA - Bona Vacantia disclaimer15/03/1998BONA
Confirmation of dissolution - written resolution10/12/2001WRES09
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
RES13 - Other resolution18/03/2001RES13
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
Other resolution24/11/1996RES13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686