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Company Name: ASSURED FUNDING LIMITED

Company Type:

Limited Company

Company No:

03785913

Company Address:

ASSURED FUNDING LIMITED
The Old School
Ickleton Road
Elmdon
SAFFRON WALDEN
CB11 4LT


Date:

29/11/2009

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

Email Address:
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ASSURED FUNDING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
4.43 - Notice of final meeting of creditors02/08/19984.43
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
Order of Court for re-registration23/03/1999OCREREG
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
Increase in nominal capital - special resolution04/12/1994SRESO4
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
AAMD - Amended Accounts27/06/2001AAMD
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
EEIG2 - Statement of name11/10/1993EEIG2
395 - Particulars of a mortgage or charge05/01/1999395
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
CLOSE - Scheme of Arrangement25/01/1999CLOSE
Registration as Friendly Society24/08/2002CERTIPS
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
SA - Shares agreement16/08/1994SA
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
RES03 - Exempt from appointment of auditor15/04/2006RES03
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
Change of accounting reference date (Welsh form)10/02/2000225CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
353 - Register of members13/12/1996353
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
BS - Balance sheet20/07/1995BS
MISC - Miscellaneous document10/09/2003MISC
Change in situation or address of Registered Office06/06/2002287
2.21 - Statement of Administrator's proposals16/04/19972.21
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
Re-registration of a company from public to private with a change of name25/03/1995CERT11
3.4 - Certificate of constitution of creditors25/01/19993.4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
RES10 - Allotment of securities12/10/2000RES10
RES12 - Vary share rights/names03/06/2002RES12
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
RES11 - Disapplication of pre-emption rights06/01/1998RES11
RES02 - esolution to re-register12/08/2006RES02
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
Notice of disqualification of an individual24/01/2004DO1
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
Notice of resignation of directors or secretaries24/08/2005288b
Annual Return16/02/2003363
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
EEIG2 - Statement of name27/11/1994EEIG2
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
325 - Location of register of directors' interests in shares etc28/11/2004325
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
Redemption of shares - special resolution24/12/2003SRES16
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
3.8 - Notice of Order to dispose of charged property09/09/20013.8
Vary share rights/names - ordinary resolution25/08/2006ORES12
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6