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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:

02/12/2009

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
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
Statement of Administrator's proposals28/12/20032.21
Notice of manager's particulars25/09/2000EEIG3
RESO5 - Decrease in nominal capital04/07/2000RESO5
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
325 - Location of register of directors' interests in shares etc01/07/1998325
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
OC425 - Order of Court (Section 425)04/05/2005OC425
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
Notice of result of meeting of creditors17/02/20022.8(scot)
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
Notice of death of Voluntary Liquidator16/09/19964.44
288a - Notice of appointment of directors or secretaries13/01/2003288a
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
3.4 - Certificate of constitution of creditors28/09/19943.4
DO1 - Notice of disqualification of an indi20/07/1996DO1
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
Annual Return (Welsh language form)08/07/2002363CYM
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
318 - Location of directors' service con25/11/1997318
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
1.1 - Report of meeting approving voluntary arran05/02/19961.1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
Capital/bonus issue - written resolution30/01/2004WRES14
Order of Court - dissolution void11/09/2004OC-DV
Notice of a variation or cessation of a disqualification order13/09/2003DO4
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
Notice of wind up06/04/1994F14
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
Declaration of solvency17/04/19934.25(SC)
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
652C - Withdrawal of application for striking off04/11/2001652C
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
Resolution to re-register20/07/1994RES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
Liquidator's statement of receipts and payments08/08/19964.68
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
Cancellation of alteration to the objects of a company10/06/20056
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
318 - Location of directors' service con06/03/2005318
OC138 - Order of Court (Section 138)22/11/2003OC138
Miscellaneous document27/01/2002MISC
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
RES02 - esolution to re-register04/02/1996RES02
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
363x - Annual Return02/04/2003363x
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
OCREREG - Order of Court for re-registration18/01/1997OCREREG
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
L64.01 - Early dissolution request03/04/2005L64.01
RES10 - Allotment of securities19/07/1998RES10
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP