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Company Name: ALTON MORTGAGES LIMITED

Company Type:

Limited Company

Company No:

05582369

Company Address:

ALTON MORTGAGES LIMITED
Old Orchard
13 Altwood Road
MAIDENHEAD
SL6 4PB


Date:

10/11/2009

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

Email Address:
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ALTON MORTGAGES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares19/01/2006RES08
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
2.18 - Notice of Order to deal with charged property15/04/19952.18
363b - Annual Return26/04/2003363b
Directions to defer dissolution29/12/1993L64.06HC
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
AAMD - Amended Accounts17/11/1996AAMD
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
Release of Official Receiver12/05/1993L64.07HC
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
Notice of final meeting of creditors18/09/19964.43
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
169 - Return by a company purchasing its own23/06/2005169
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
2.2(scot) - Notice of administration order09/12/20052.2(scot)
4.70 - Declaration of Solvency14/12/20034.70
4.51 - Certificate that creditors have been paid in full30/10/20044.51
Notice of dismissal of petition for administration order04/06/20042.3(scot)
1.1 - Report of meeting approving voluntary arran20/08/20011.1
Resolution to re-register - extraordinary resolution22/04/2004ERES02
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
Application by an unlimited company to be re-registered as limited29/04/199651
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413