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Company Name: ABSOLUTE MORTGAGE SERVICES LIMITED

Company Type:

Limited Company

Company No:

03370366

Company Address:

ABSOLUTE MORTGAGE SERVICES LIMITED
Kingsgate 4610 Cascade Way
Oxford Business Park South
OXFORD
OX4 2SU


Date:

10/01/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ABSOLUTE MORTGAGE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
Notice of result of meeting of creditors12/05/20022.8(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
Change of Accounting Reference Date10/07/2006225
Certificate of removal of Voluntary Liquidator20/11/20014.38
Notice of Administrative Receiver's death21/11/19943.7
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
2.6 - Notice of Administration Order15/10/19942.6
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
MISC - Miscellaneous document19/11/1998MISC
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
397a -05/08/1994397a
Confirmation of dissolution - special resolution06/12/1994SRES09
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
Annual Return05/06/2002363s
Allotment of securities21/11/1993RES10
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
Decrease in nominal capital - special resolution15/12/2002SRESO5
RESO4 - Increase in nominal capital23/12/2002RESO4
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
AA - Annual Accounts25/08/1993AA
AUD - Auditor's letter of resignation19/10/2006AUD
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
Financial assistance in shares acquisition12/12/2003RES07
Withdrawal of application for striking off04/03/2002652C
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
L64.01 - Early dissolution request24/02/2001L64.01
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
OC138 - Order of Court (Section 138)03/11/2004OC138
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
Notice of manager's particulars24/08/1993EEIG3
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
4.51 - Certificate that creditors have been paid in full30/10/20044.51
Register of Charges27/07/2000401
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
53 - Application by a public company for re-registration as a private company07/01/200253
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
EEIG6 - Statement of name21/01/1996EEIG6
353 - Register of members16/09/1995353
Notice of administration order18/11/20042.2(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
325 - Location of register of directors' interests in shares etc07/09/2005325
Annual Return03/06/2000363x
318 - Location of directors' service con18/08/2003318
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
OCREREG - Order of Court for re-registration21/12/2003OCREREG
Notice of change of directors or secretaries or in their particulars06/06/1993288c
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
Redemption of shares19/05/1998RES16
Notice of resignation of Liquidator27/03/19984.16(SC)