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Company Name: SMALLFIELD INSURANCE SERVICES LIMITED

Company Type:

Limited Company

Company No:

04871988

Company Address:

SMALLFIELD INSURANCE SERVICES LIMITED
5 Kings Court Harwood Road
HORSHAM
RH13 5UR


Date:

28/11/2009

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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SMALLFIELD INSURANCE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
386 - Notice of passing of resolution removing an auditor08/03/2003386
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
BONA - Bona Vacantia disclaimer13/07/1994BONA
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
386 - Notice of passing of resolution removing an auditor17/07/2006386
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
Order of Court - dissolution void26/12/2002OC-DV
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
Certificate that creditors have been paid in full11/11/20034.51
Application to the Court for cancellation of resolution for re-registration11/08/200654
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
Re-registration of a company from unlimited to PLC22/09/1993CERT6
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
Return by an oversea company subject to branch registration19/11/1993BR3
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
Return of final meeting in members' voluntary winding-up24/09/20004.71
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
4.51 - Certificate that creditors have been paid in full30/10/20044.51
397a -24/05/2004397a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
Disapplication of pre-emption rights28/11/2001RES11
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
Administrator's abstract of receipts and payments25/07/20042.9(SC)
Notice of completion of voluntary arrangement08/05/20031.4
Change in situation or address of Registered Office29/07/1993287
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
NEWINC - New Incorporation documents08/01/2005NEWINC
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
RES11 - Disapplication of pre-emption rights16/12/1999RES11
4.43 - Notice of final meeting of creditors03/11/19984.43
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
AA - Annual Accounts06/11/1993AA
Re-registration of a company from private to public with a change of name12/06/2006CERT7
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173