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Company Name: TAYLOR MCGILL INSURANCE CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

04938373

Company Address:

TAYLOR MCGILL INSURANCE CONSULTANTS LIMITED
Harris House
Moorbridge Road
Bingham
NOTTINGHAM
NG13 8GG


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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TAYLOR MCGILL INSURANCE CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - ordinary resolution22/09/2006ORES16
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
Allotment of securities - extraordinary resolution02/08/1995ERES10
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
L64.01 - Early dissolution request19/05/2002L64.01
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
RES13 - Other resolution25/01/2001RES13
AUDR - Auditor's report19/06/1999AUDR
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
53 - Application by a public company for re-registration as a private company11/10/200653
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
Memorandum and Articles - used in re-registration19/08/1999MAR
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
CLOSE - Scheme of Arrangement12/04/1999CLOSE
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
Notice of Order to deal with charged property01/05/20032.18
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
AAMD - Amended Accounts06/11/1994AAMD
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
Re-registration of a company from private to public with a change of name26/03/2006CERT7
3.10 - Administrative Receiver's report03/02/19963.10
AUDS - Auditor's statement24/01/1996AUDS
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
363s - Annual Return21/09/2006363s
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
Auditor's report16/07/2000AUDR
Increase in nominal capital - written resolution15/08/2002WRESO4
Notice of resignation of directors or secretaries24/08/2005288b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
694(4)(b) - Statement of name15/11/2001694(4)(b)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
325 - Location of register of directors' interests in shares etc22/11/1995325
EEIG6 - Statement of name10/11/1999EEIG6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
Notice of wind up05/09/2001F14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
Decrease in nominal capital - written resolution22/05/1996WRESO5
694(4)(a) - Statement of name21/04/2005694(4)(a)
Redemption of shares12/07/2005RES16
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
Increase in nominal capital - special resolution09/10/1995SRESO4
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
Notice of striking-off action suspended29/11/1998DISS6
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
Annual Return09/12/1998363a
RESO5 - Decrease in nominal capital09/01/2003RESO5
51 - Application by an unlimited company to be re-registered as limited31/10/199851
Application to the Court for cancellation of resolution for re-registration06/09/200454