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Company Name: TOKIO REINSURANCE COMPANY LIMITEDTHE

Company Type:

Non-Limited

Company Address:

TOKIO REINSURANCE COMPANY LIMITEDTHE
Lavaterstrasse 83
Ch
Zurich
SWITZERLAND
EC3M 5BA


Date:

04/12/2009

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

Email Address:
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TOKIO REINSURANCE COMPANY LIMITEDTHE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4 - Notice of completion of voluntary arrang01/02/20041.4
694(4)(a) - Statement of name12/12/1993694(4)(a)
288b - Notice of resignation of directors or secretaries03/07/2000288b
169 - Return by a company purchasing its own12/12/2000169
Decrease in nominal capital - written resolution10/11/1997WRESO5
Allotment of securities - extraordinary resolution30/03/2005ERES10
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
Application by an unlimited company to be re-registered as limited24/09/199351
Notice of resignation of directors or secretaries06/06/1996288b
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
363x - Annual Return17/08/2001363x
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
12 - Declaration on application for registration10/09/199612
Liquidator's statement of receipts and payment25/10/20004.6(SC)
Certificate of constitution of creditors05/02/19983.4
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
Auditor's statement20/06/2004AUDS
Exempt from appointment of auditor - special resolution19/02/1999SRES03
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
OCREREG - Order of Court for re-registration20/09/1994OCREREG
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
405(1) - Notice of appointment of Receiver30/06/1994405(1)