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Company Name: UK UNDERWRITING LIMITED

Company Type:

Limited Company

Company No:

04506493

Company Address:

UK UNDERWRITING LIMITED
10 King William Street
LONDON
EC4N 7TW


Date:

30/11/2009

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 UNDERWRITING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of discharge of Administration Order11/03/19952.19
Notice of result of meeting of creditors05/10/20042.8(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
RES02 - esolution to re-register21/12/1994RES02
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
Return by a company purchasing its own shares06/03/2000169
Notice of appointment of a Receiver by the Court09/01/20022(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
363x - Annual Return20/11/1997363x
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
Release of Official Receiver02/11/2005L64.07
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
Register of Charges12/10/2005401
Notice of variation of administration order10/08/19982.12(scot)
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
Order or revocation or suspension of voluntary arrangement09/06/20051.2
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
3.7 - Notice of Administrative Receiver's death20/03/20013.7
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
SRES15 - Change of Name Special Resolution07/06/1999SRES15
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
Notice of a variation or cessation of a disqualification order13/09/2003DO4
Written elective resolution07/09/2002(W)ELRES
CERTNM - Change of name certificate24/03/1997CERTNM
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
SRES15 - Change of Name Special Resolution28/11/2001SRES15
Notice of leave granted in relation to a disqualification order11/04/2004DO3
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
Miscellaneous document16/02/2005MISC
3.4 - Certificate of constitution of creditors03/08/20013.4
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
Notice of variation of administration order20/09/20042.12(scot)
Vary share rights/names - ordinary resolution16/05/1997ORES12
RES02 - esolution to re-register04/07/1997RES02
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
363s - Annual Return08/04/1996363s
694(4)(b) - Statement of name27/07/1996694(4)(b)
AUD - Auditor's letter of resignation22/04/1996AUD
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
4.48 - Notice of constitution of liquidation committee05/05/19934.48
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
Notice of discharge of administration order11/08/19992.4(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
Return delivered for registration of a branch of an oversea company29/11/1996BR1
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
325 - Location of register of directors' interests in shares etc08/04/1995325
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
COCOMP - Order to wind up06/05/1997COCOMP
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
288a - Notice of appointment of directors or secretaries11/03/2003288a
Declaration of Solvency04/06/20064.70
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
Early dissolution request27/07/1995L64.01HC
363x - Annual Return31/03/1996363x
Disapplication of pre-emption rights06/02/2006RES11
Notice to Official Receiver of winding-up order19/08/19964.13
694(4)(b) - Statement of name19/09/1993694(4)(b)
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
ELRES - Elective resolution13/06/1996ELRES
RES16 - Redemption of shares10/08/2004RES16