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Company Name: ASSURED MORTGAGE SOLUTIONS

Company Type:

Non-Limited

Company Address:

ASSURED MORTGAGE SOLUTIONS
Sutton Place
49 Stoney St
NOTTINGHAM
NG1 1LX


Date:

03/12/2009

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 MORTGAGE SOLUTIONS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES02 - esolution to re-register04/02/1997RES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
DISS40 - Notice of striking-off action disc13/07/1996DISS40
Notice of final meeting of creditors21/02/19984.43
4.43 - Notice of final meeting of creditors03/11/19984.43
COCOMP - Order to wind up15/01/1999COCOMP
Notice of appointment of Receiver20/04/2004405(1)
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
Purchase own shares - ordinary resolution01/08/1996ORES08
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
WRES13 - Other resolution - written resolution06/03/1994WRES13
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
51 - Application by an unlimited company to be re-registered as limited21/11/200451
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
Application by an unlimited company to be re-registered as limited19/02/199851
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
RES06 - Reduction of issued capital16/08/2006RES06
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
Notice of documents and particulars required to be filed12/10/2005EEIG4
RES11 - Disapplication of pre-emption rights09/11/2006RES11
Notice of Administrative Receiver's death16/06/20063.7
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
AAMD - Amended Accounts27/12/1998AAMD
Administration Order08/01/19952.7
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
Allotment of securities30/09/1997RES10
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
51 - Application by an unlimited company to be re-registered as limited07/02/200451
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
694(4)(a) - Statement of name12/08/1997694(4)(a)
2.19 - Notice of discharge of Administration Order25/11/20042.19
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
Auditor's statement08/03/1995AUDS
353 - Register of members01/05/1999353
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
SA - Shares agreement02/09/2003SA
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
Auditor's letter of resignation31/07/1993AUD
RES08 - Purchase own shares10/04/2005RES08
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
Statement of company's affairs04/02/19994.20
Notice to Official Receiver of winding-up order04/02/19984.13
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
Redemption of shares - written resolution24/10/1995WRES16
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
Early dissolution request22/02/2003L64.01HC