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Company Name: ROSSBOROUGH INSURANCE SERVICES LIMITED

Company Type:

Limited Company

Company No:

FC023456

Company Address:

ROSSBOROUGH INSURANCE SERVICES LIMITED
PO Box 28
41 La Motte Street
St Helier
JERSEY
JE4 8NS


Date:

27/11/2009

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

Email Address:
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ROSSBOROUGH INSURANCE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
Redemption of shares - extraordinary resolution14/05/2000ERES16
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
Notice of appointment of a Receiver by the Court29/05/19972(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
Return delivered for registration of a branch of an oversea company07/04/2005BR1
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
363x - Annual Return02/04/2003363x
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
2.21 - Statement of Administrator's proposals12/11/19972.21
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
Application by a private company for re-registration as a public company11/10/199943(3)
Application for striking off20/02/1995652A
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
288a - Notice of appointment of directors or secretaries12/11/1995288a
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
Shares agreement09/01/1999SA
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
3.10 - Administrative Receiver's report28/04/19933.10
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
RES03 - Exempt from appointment of auditor03/03/1997RES03
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
Return by a company purchasing its own shares19/08/2002169
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
363a - Annual Return28/06/1993363a
2.20 - Notice of variation of Administration Order12/02/20012.20
Re-registration of a company from public to private with a change of name02/05/2004CERT11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
2.20 - Notice of variation of Administration Order27/06/19962.20
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
Declaration on application for registration (Welsh language form).16/09/199412CYM
288a - Notice of appointment of directors or secretaries02/10/1994288a
MA - Memorandum and Articles15/11/2004MA
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
Location of directors' service contracts09/11/2002318
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
Exempt from appointment of auditor - special resolution06/10/1996SRES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
Application for striking off03/06/2006652A