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Company Name: SOMPO JAPAN CORPORATE MEMBER LIMITED

Company Type:

Limited Company

Company No:

02820301

Company Address:

SOMPO JAPAN CORPORATE MEMBER LIMITED
Level 4 155 Bishopsgate
LONDON
EC2M 3AY


Date:

25/11/2009

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

Email Address:
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SOMPO JAPAN CORPORATE MEMBER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - ordinary resolution23/10/1997ORES14
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
694(4)(b) - Statement of name29/04/2000694(4)(b)
Disapplication of pre-emption rights23/12/1997RES11
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
395 - Particulars of a mortgage or charge28/03/1997395
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
4.70 - Declaration of Solvency24/04/20064.70
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
287 - Change in situation or address of Registered Office16/04/1997287
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
L64.07 - Release of Official Receiver28/03/2000L64.07
OC425 - Order of Court (Section 425)14/12/1999OC425
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
652A - Application for striking off01/07/2003652A
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
123 - Notice of increase in nominal capital25/06/2000123
Return by a company purchasing its own shares03/03/1997169
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
363s - Annual Return05/07/1994363s
Certificate of constitution of creditors25/07/20033.4
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
2.6 - Notice of Administration Order25/04/19932.6
Order of Court - dissolution void02/06/2000OC-DV
Notice of completion of voluntary arrangement31/07/20041.4(scot)
2.21 - Statement of Administrator's proposals15/06/19992.21
DISS40 - Notice of striking-off action disc19/01/2004DISS40
397a -30/08/1998397a
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
RES03 - Exempt from appointment of auditor30/11/2004RES03
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
Declaration of Solvency20/03/19954.70
Notice of disqualification of an individual07/12/1998DO1
Auditor's report16/12/1997AUDR
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
Vary share rights/names - written resolution13/08/2000WRES12
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
3.7 - Notice of Administrative Receiver's death25/05/20043.7