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Company Name: WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03017052

Company Address:

WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED
Winterthur Way
BASINGSTOKE
RG21 6SZ


Date:

28/11/2009

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

Email Address:
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WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
RES14 - Capital/bonus issue11/02/1999RES14
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
Register of Charges14/09/1995401
OC425 - Order of Court (Section 425)19/04/2006OC425
Order of Court30/04/1996OC
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
325 - Location of register of directors' interests in shares etc24/06/2001325
51 - Application by an unlimited company to be re-registered as limited21/03/199851
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
RES14 - Capital/bonus issue02/05/1996RES14
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
Reduction of issued capital - ordinary resolution27/11/2004ORES06
RES12 - Vary share rights/names09/11/1999RES12
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
53 - Application by a public company for re-registration as a private company31/10/200653
1.4 - Notice of completion of voluntary arrang03/08/20041.4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
Notice of intention to carry on business as an investment company24/10/1997266(1)
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
Notice of disqualification order against a body corporate30/07/2005DO2
2.20 - Notice of variation of Administration Order07/02/19962.20
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
652C - Withdrawal of application for striking off09/05/1994652C
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
Allotment of securities - ordinary resolution29/05/1995ORES10
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
Resolution to re-register - special resolution09/05/2002SRES02