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Company Name: UK ACCIDENT ASSISTANCE LIMITED

Company Type:

Limited Company

Company No:

05774963

Company Address:

UK ACCIDENT ASSISTANCE LIMITED
310 Crown House
North Circular Road Park Royal
Middlesex
NW10 7PN


Date:

09/11/2009

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

Email Address:
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UK ACCIDENT ASSISTANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
386 - Notice of passing of resolution removing an auditor23/06/2005386
Exempt from appointment of auditor - written resolution28/03/1999WRES03
Application by an unlimited company to be re-registered as limited11/05/199651
Purchase own shares23/02/2004RES08
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
Re-registration of a company from unlimited to limited06/06/1995CERT1
363a - Annual Return28/09/2003363a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
Financial assistance in shares acquisition28/12/2000RES07
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
288b - Notice of resignation of directors or secretaries07/08/1995288b
4.20 - Statement of company's affairs08/12/19954.20
2.23 - Notice of result of meeting of creditors16/10/19982.23
Annual Return09/04/1993363s
L64.04 - Directions to defer dissolution01/04/1996L64.04
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
2.7 - Administration Order03/01/19952.7
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
Notice of Order to dispose of charged property27/09/20053.8
Notice of increase in nominal capital13/06/2002123
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
287 - Change in situation or address of Registered Office20/03/1998287
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
Redemption of shares - ordinary resolution07/10/1997ORES16
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
Register of members in non-legible form25/01/1994353a
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
RES12 - Vary share rights/names06/08/2000RES12
RES09 - Confirmation of dissolution01/08/2006RES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
Other resolution - ordinary resolution27/10/2006ORES13
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
Notice of place where an oversea branch register is kept27/04/1996362
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
Resolution to re-register - ordinary resolution27/02/2000ORES02
RES12 - Vary share rights/names18/07/2006RES12
Application by a public company for re-registration as a private company30/08/199953
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
AAMD - Amended Accounts13/01/2005AAMD
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413