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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:

02/12/2009

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
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
363b - Annual Return30/11/2005363b
Register of members in non-legible form01/03/1995353a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
362 - Notice of place where an oversea branch register is kept19/04/1999362
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
2.19 - Notice of discharge of Administration Order24/09/20032.19
2.18 - Notice of Order to deal with charged property11/03/20052.18
363 - Annual Return22/04/1995363
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
COAD - Instrument issued under Section 244(5)09/05/1998COAD
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
SRES15 - Change of Name Special Resolution30/05/2002SRES15
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
EEIG2 - Statement of name03/01/1997EEIG2
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
Notice of documents and particulars required to be filed21/09/1999EEIG4
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
363s - Annual Return27/01/2005363s
Notice of statement of administrator's proposals27/02/20012.7(scot)
Official Receiver's release25/01/2002RELREC
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
Decrease in nominal capital06/01/2002RESO5