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Company Name: ABSOLUTE MORTGAGES

Company Type:

Non-Limited

Company Address:

ABSOLUTE MORTGAGES
52 Main St
AYR
KA8 8EF


Date:

24/11/2009

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

Email Address:


To view the most up to date company information on absolute mortgages or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on absolute mortgages, please click on the link below:

ABSOLUTE MORTGAGES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
SRES13 - Other resolution - special resolution06/07/2003SRES13
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
4.51 - Certificate that creditors have been paid in full20/09/19954.51
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
NEWINC - New Incorporation documents02/04/2001NEWINC
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
Notice of Administration Order28/02/19982.6
RESO5 - Decrease in nominal capital18/08/1998RESO5
3.4 - Certificate of constitution of creditors28/05/19953.4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
L64.04 - Directions to defer dissolution21/06/1993L64.04
4.70 - Declaration of Solvency03/04/20044.70
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
Change of accounting reference date (Welsh form)02/08/2006225CYM
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
363b - Annual Return24/08/1999363b
Purchase own shares - written resolution22/08/1993WRES08
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
Application to the Court for cancellation of resolution for re-registration23/12/200554
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
Valuation Report20/09/1999VAL
Administration Order13/07/19952.7
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
2.21 - Statement of Administrator's proposals19/05/20002.21
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
4.70 - Declaration of Solvency24/05/19984.70
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16