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Company Name: ABSOLUTE MORTGAGES LIMITED

Company Type:

Limited Company

Company No:

04611949

Company Address:

ABSOLUTE MORTGAGES LIMITED
72 New Bond Street
LONDON
W1S 1RR


Date:

26/11/2009

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 MORTGAGES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
4.43 - Notice of final meeting of creditors07/04/19964.43
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
2.6 - Notice of Administration Order05/08/20042.6
RES11 - Disapplication of pre-emption rights06/10/2000RES11
VAL - Valuation Report01/11/2005VAL
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
1.4 - Notice of completion of voluntary arrang21/10/20021.4
Order of Court06/01/1995OC
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
OC - Order of Court28/05/2000OC
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
694(4)(a) - Statement of name03/03/1999694(4)(a)
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
288a - Notice of appointment of directors or secretaries05/06/2005288a
Notice of appointment of a Receiver by the Court09/01/20022(scot)
2.18 - Notice of Order to deal with charged property05/09/20042.18
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
Notice of Order to deal with charged property22/06/19932.18
2.7 - Administration Order15/10/19972.7
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
Directions to defer dissolution19/09/2006L64.06
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
BUSADDCH - Business address changed05/07/2001BUSADDCH
Notice of vacation of office by Liquidator18/08/20064.19(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
397a -01/03/2001397a
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
325 - Location of register of directors' interests in shares etc08/04/1995325
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
RES11 - Disapplication of pre-emption rights10/02/1999RES11
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
Balance sheet14/06/2000BS
Purchase own shares - special resolution20/10/1996SRES08
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
Vary share rights/names - special resolution26/05/2001SRES12
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
12 - Declaration on application for registration08/02/200112
405(1) - Notice of appointment of Receiver17/09/1999405(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)