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Company Name: ABSOLUTE MORTGAGES

Company Type:

Non-Limited

Company Address:

ABSOLUTE MORTGAGES
52 Main St
AYR
KA8 8EF


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 MORTGAGES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(a) - Statement of name14/07/1995694(4)(a)
Liquidator's statement of receipts and payments08/08/19964.68
ELRES - Elective resolution22/11/2002ELRES
OC138 - Order of Court (Section 138)20/07/1994OC138
Vary share rights/names - written resolution02/11/2006WRES12
NEWINC - New Incorporation documents30/07/1995NEWINC
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
Notice of death of Liquidator04/06/19944.18(SC)
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
Declaration of solvency18/08/20004.25(SC)
RES07 - Financial assistance in shares acquisition15/12/1993RES07
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
288b - Notice of resignation of directors or secretaries27/09/1999288b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
BUSADDCH - Business address changed12/08/1995BUSADDCH
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
325 - Location of register of directors' interests in shares etc17/09/2004325
Amended Accounts14/01/2005AAMD
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
RES09 - Confirmation of dissolution01/08/2006RES09
Notice of receiver's death03/02/19963.3(scot)
Application for striking off17/02/2005652A
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
RES16 - Redemption of shares12/03/2000RES16
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
Notice of striking-off action suspended23/09/2001DISS6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
Change in situation or address of Registered Office06/06/1993287
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
363x - Annual Return24/01/1996363x
169 - Return by a company purchasing its own29/05/1998169
Certificate of release of Liquidator31/01/20044.14(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242