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Company Name: ASSURED MORTGAGE & INSURANCE SERVICES LIMITED

Company Type:

Limited Company

Company No:

04871844

Company Address:

ASSURED MORTGAGE & INSURANCE SERVICES LIMITED
4 Saint Thomas Street
SUNDERLAND
SR1 1NW


Date:

10/01/2009

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 & INSURANCE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Receiver's report31/05/19983.5(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
Notice of striking-off action discontinued17/08/1995DISS40
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
Release of Official Receiver26/08/1994L64.07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
RES12 - Vary share rights/names19/10/1993RES12
Statement of name27/10/1995EEIG6
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
L64.06 - Directions to defer dissolution04/09/1998L64.06
Redemption of shares11/07/2004RES16
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
L64.06 - Directions to defer dissolution23/10/2004L64.06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
Miscellaneous document09/05/1999MISC
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
PROSP - Prospectus29/07/2000PROSP
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
Purchase own shares10/02/1998RES08
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
4.70 - Declaration of Solvency17/09/19934.70
NEWINC - New Incorporation documents31/10/1994NEWINC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
Notice of Administrative Receiver's death20/02/20003.7
Notice of discharge of Administration Order17/06/20062.19
Order of Court (Section 138)01/05/2005OC138
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
SRES13 - Other resolution - special resolution09/12/2005SRES13
Statement of Administrator's proposals28/02/20062.21
225 - Change of Accounting Referenc08/12/1998225
Notice of appointment of a Receiver by the Court16/07/20012(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
363a - Annual Return20/10/2001363a
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
694(4)(a) - Statement of name21/01/2000694(4)(a)
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
Other resolution15/10/2001RES13
Notice of appointment of a Receiver by the Court29/08/19942(scot)
Capital/bonus issue31/08/2003RES14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
Return delivered for registration of a branch of an oversea company20/06/1999BR1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
RES10 - Allotment of securities07/08/1999RES10
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
2.18 - Notice of Order to deal with charged property01/01/19972.18
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
325 - Location of register of directors' interests in shares etc22/07/1995325
L64.01 - Early dissolution request25/03/2005L64.01
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1