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Company Name: SECURE DIRECT INSURANCE SERVICES LTD

Company Type:

Non-Limited

Company Address:

SECURE DIRECT INSURANCE SERVICES LTD
9 Ablewell Street
WALSALL
WS1 2EQ


Date:

29/11/2009

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

Email Address:


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SECURE DIRECT INSURANCE SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
F14 - Notice of wind up02/03/1995F14
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
2.18 - Notice of Order to deal with charged property26/05/20042.18
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
652C - Withdrawal of application for striking off09/05/1994652C
Statement of rights attached to allotted shares25/07/2000128(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
RES10 - Allotment of securities09/12/1993RES10
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
Capital/bonus issue09/06/1994RES14
1.4 - Notice of completion of voluntary arrang31/03/20061.4
BUSADDCH - Business address changed09/02/2004BUSADDCH
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
L64.01HC - Early dissolution request13/09/1998L64.01HC
363a - Annual Return08/06/2005363a
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
MA - Memorandum and Articles14/07/1996MA
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
CERTNM - Change of name certificate01/07/1997CERTNM
OCREREG - Order of Court for re-registration21/12/2003OCREREG
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
Statement of name12/03/2000EEIG2
Exempt from appointment of auditor - special resolution12/01/2002SRES03
Order or revocation or suspension of voluntary arrangement30/11/20051.2
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
Allotment of securities - extraordinary resolution15/06/2000ERES10
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
AA - Annual Accounts29/09/1998AA
RES10 - Allotment of securities06/06/1993RES10
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
AUD - Auditor's letter of resignation22/07/1996AUD
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
Administrative Receiver's report22/10/19953.10
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
363b - Annual Return29/01/2001363b
Notice of appointment of Liquidator12/04/19984.9(SC)
288a - Notice of appointment of directors or secretaries05/01/1994288a
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
BONA - Bona Vacantia disclaimer21/07/2003BONA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
VAL - Valuation Report16/12/2001VAL
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
Notice of result of meeting of creditors02/02/20052.23
Directions to defer dissolution28/11/2002L64.04