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Company Name: ABSOLUTE MORTGAGE & FINANCIAL SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05639261

Company Address:

ABSOLUTE MORTGAGE & FINANCIAL SOLUTIONS LIMITED
Belfry House Bell Lane
HERTFORD
SG14 1BP


Date:

10/01/2009

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

Email Address:
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ABSOLUTE MORTGAGE & FINANCIAL SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
363b - Annual Return07/05/2000363b
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
Notice of Order to dispose of charged property07/03/19953.8
4.43 - Notice of final meeting of creditors07/04/19964.43
Other resolution - ordinary resolution23/03/2006ORES13
AUDS - Auditor's statement12/01/2004AUDS
2.18 - Notice of Order to deal with charged property27/09/20032.18
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
Other resolution19/08/2003RES13
Notice of result of meeting of creditors22/06/20032.8(scot)
RES11 - Disapplication of pre-emption rights02/09/2001RES11
225 - Change of Accounting Referenc28/07/2005225
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
4.51 - Certificate that creditors have been paid in full11/11/20054.51
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
ELRES - Elective resolution16/11/2000ELRES
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
Notice of striking-off action suspended08/04/1995DISS6
Return by a company purchasing its own shares04/09/2004169
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
363a - Annual Return17/11/1997363a
Report of meeting approving voluntary arrangement16/03/19971.1
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
L64.01HC - Early dissolution request05/10/2002L64.01HC
2.23 - Notice of result of meeting of creditors07/06/19942.23
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
RES13 - Other resolution19/02/2001RES13
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
Notice of disqualification order against a body corporate16/04/2006DO2
363 - Annual Return24/04/1998363
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
L64.07 - Release of Official Receiver28/03/2000L64.07
318 - Location of directors' service con27/07/2004318
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
RELREC - Official Receiver's release24/10/1999RELREC
Decrease in nominal capital - special resolution29/11/2001SRESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
288a - Notice of appointment of directors or secretaries12/01/1998288a
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
1.1 - Report of meeting approving voluntary arran09/12/19961.1
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
Redemption of shares24/02/2004RES16