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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:

27/11/2009

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
363 - Annual Return24/11/1996363
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
RES03 - Exempt from appointment of auditor15/04/2006RES03
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
Directions to defer dissolution17/09/1998L64.06
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
Statement of Administrator's proposals10/12/20062.21
652C - Withdrawal of application for striking off23/11/2000652C
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
Order of Court for re-registration09/09/1993OCREREG
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
Resolution to re-register - extraordinary resolution26/02/1994ERES02
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
353a - Register of members in non-legible form21/08/1994353a
Declaration of Solvency20/03/19954.70
51 - Application by an unlimited company to be re-registered as limited24/11/199351
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
RES12 - Vary share rights/names02/12/1996RES12
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
363 - Annual Return22/04/1995363
225 - Change of Accounting Referenc20/02/1994225
Auditor's report16/12/1997AUDR
Declaration of Solvency25/09/19954.70
Miscellaneous document16/02/2005MISC
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
3.4 - Certificate of constitution of creditors07/01/20023.4
652C - Withdrawal of application for striking off26/08/2000652C
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
Re-registration of a company from unlimited to limited10/08/1994CERT1
Notice of Order to deal with charged property06/08/20062.18
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Return of final meeting in members' voluntary winding-up22/02/20014.71
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
Notice of removal of Liquidator03/05/19954.11(SC)
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
287 - Change in situation or address of Registered Office06/05/1999287
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
4.70 - Declaration of Solvency25/04/19974.70
Annual Return26/09/2001363