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Company Name: ASSURED MORTGAGE SERVICES LTD

Company Type:

Limited Company

Company No:

05634747

Company Address:

ASSURED MORTGAGE SERVICES LTD
52 Penny Lane
Mossley Hill
LIVERPOOL
L18 1DG


Date:

25/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ASSURED MORTGAGE SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
Notice of death of Voluntary Liquidator30/11/20034.44
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
F14 - Notice of wind up02/03/1995F14
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
Statement of Administrator's proposals16/12/19952.21
652A - Application for striking off25/01/2004652A
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
Annual Return25/01/1994363b
325 - Location of register of directors' interests in shares etc25/11/1993325
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
Notice of resignation of directors or secretaries08/02/2002288b
363b - Annual Return12/08/1997363b
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
Notice of intention to carry on business as an investment company17/08/1994266(1)
363b - Annual Return10/05/1997363b
Reduction of issued capital - special resolution25/05/2000SRES06
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
Re-registration of a company from private to public with a change of name08/05/1998CERT7
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
Resolution to re-register - ordinary resolution23/02/2005ORES02
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
Register of members in non-legible form02/12/2002353a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
Order of Court for re-registration to private company11/06/1999OC-PRI
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
3.4 - Certificate of constitution of creditors01/05/20003.4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
225 - Change of Accounting Referenc19/11/2001225
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
Redemption of shares - ordinary resolution26/07/2000ORES16
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
Change of accounting reference date (Welsh form)10/02/2000225CYM
RESO4 - Increase in nominal capital04/01/1995RESO4
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
Statement of name16/05/2005EEIG1
363x - Annual Return05/02/2005363x
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
353a - Register of members in non-legible form13/04/1999353a
2.21 - Statement of Administrator's proposals01/09/20022.21
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
MA - Memorandum and Articles09/07/1996MA
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
1.1 - Report of meeting approving voluntary arran01/02/19991.1
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
287 - Change in situation or address of Registered Office10/05/2005287
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
3.8 - Notice of Order to dispose of charged property16/11/19943.8
363b - Annual Return19/11/1998363b
Release of Official Receiver04/07/2000L64.07
Capital/bonus issue - ordinary resolution06/03/2002ORES14
Notice of closure of a branch of an oversea company13/12/1996695A(3)
Redemption of shares - ordinary resolution03/08/1998ORES16