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Company Name: AGENCY MORTGAGE SERVICES UK LIMITED

Company Type:

Limited Company

Company No:

03680143

Company Address:

AGENCY MORTGAGE SERVICES UK LIMITED
Venture House
Cross Street
Arnold
NOTTINGHAM
NG5 7PJ


Date:

26/11/2009

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

Email Address:
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AGENCY MORTGAGE SERVICES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles24/09/1999MA
Administration Order24/11/20052.7
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
Notice of winding up order06/10/19964.2(SC)
Statement of name12/09/1999694(4)(b)
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
1.4 - Notice of completion of voluntary arrang18/03/19981.4
Notice of vacation of office by Liquidator24/09/20054.19(SC)
OCREREG - Order of Court for re-registration09/12/2005OCREREG
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
RES16 - Redemption of shares12/04/1996RES16
Re-registration of a company from unlimited to limited24/02/2005CERT1
169 - Return by a company purchasing its own21/11/1996169
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
2.2(scot) - Notice of administration order24/02/20022.2(scot)
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
MISC - Miscellaneous document25/11/1995MISC
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
Purchase own shares - ordinary resolution25/11/2004ORES08
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
SA - Shares agreement13/09/1995SA
2.2(scot) - Notice of administration order22/11/20062.2(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
Annual Return30/08/2002363a
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
652C - Withdrawal of application for striking off11/01/2003652C
Release of Official Receiver29/09/1995L64.07HC
BONA - Bona Vacantia disclaimer07/01/2001BONA
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
WRES13 - Other resolution - written resolution02/12/1998WRES13
362 - Notice of place where an oversea branch register is kept21/04/1997362
F14 - Notice of wind up29/12/1998F14
395 - Particulars of a mortgage or charge14/07/2005395
694(4)(b) - Statement of name24/11/1995694(4)(b)
Notice of order to deal with secured property08/09/19992.11(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
Notice of statement of administrator's proposals28/03/19972.7(scot)
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
Release of Official Receiver14/03/2001L64.07
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
RES16 - Redemption of shares24/05/2001RES16
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
OCREREG - Order of Court for re-registration26/01/1998OCREREG
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
325 - Location of register of directors' interests in shares etc03/07/1996325
325 - Location of register of directors' interests in shares etc07/12/2005325
RES13 - Other resolution18/04/2001RES13
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
COAD - Instrument issued under Section 244(5)19/08/1998COAD
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
Report of meeting approving voluntary arrangement14/06/20001.1
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
Notice of petition for administration order30/04/20052.1(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
Order of Court (Section 138)19/01/2000OC138
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
363a - Annual Return02/09/2003363a
Order of Court for re-registration21/07/2004OCREREG
Early dissolution request18/06/2006L64.01HC
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
Re-registration of a company from public to private01/01/2006CERT10