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Company Name: ADMIRAL FINANCE LOANS & MORTGAGES

Company Type:

Non-Limited

Company Address:

ADMIRAL FINANCE LOANS & MORTGAGES
29 Ewenny Rd
BRIDGEND
CF31 3HP


Date:

06/12/2009

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

Email Address:


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ADMIRAL FINANCE LOANS & MORTGAGES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
EEIG6 - Statement of name26/04/2003EEIG6
Particulars of a charge created by a company registered in Scotland23/02/2002410
Capital/bonus issue21/06/2004RES14
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
AUDR - Auditor's report05/08/1993AUDR
Annual Return15/01/1996363s
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
1.1 - Report of meeting approving voluntary arran10/06/19941.1
395 - Particulars of a mortgage or charge03/09/1996395
Administrator's Abstract of receipts and payments08/07/19992.15
Notice of appointment of Receiver26/04/2005405(1)
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
BONA - Bona Vacantia disclaimer18/10/2001BONA
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
BS - Balance sheet19/11/1993BS
Order of Court18/05/1998OC
RES07 - Financial assistance in shares acquisition29/12/1998RES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
Members' assent to company being re-registered as unlimited28/10/199749(8)a
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
Purchase own shares - special resolution12/02/2005SRES08
Notice of dismissal of petition for administration order25/05/19932.3(scot)
Abstract of receipt and payments in receivership05/10/19953.6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
1.1 - Report of meeting approving voluntary arran01/02/19991.1
Notice of appointment of a Receiver by the Court23/01/19952(scot)
363a - Annual Return15/10/1998363a
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
363b - Annual Return30/11/2002363b
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
Application to the Court for cancellation of resolution for re-registration12/02/200654
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
4.20 - Statement of company's affairs20/01/20024.20
Liquidator's statement of receipts and payment13/02/20004.6(SC)
2.23 - Notice of result of meeting of creditors31/10/19932.23
Notice of disqualification order against a body corporate26/02/2004DO2