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Company Name: ASSURED MORTGAGES & PROTECTION

Company Type:

Non-Limited

Company Address:

ASSURED MORTGAGES & PROTECTION
19 The Market
Wrythe la
CARSHALTON
SM5 1AG


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 MORTGAGES & PROTECTION



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
397a -24/05/2003397a
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
SRES13 - Other resolution - special resolution04/03/2006SRES13
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
RES02 - esolution to re-register15/03/1996RES02
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
Confirmation of dissolution04/07/2001RES09
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
363x - Annual Return24/05/1996363x
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
Other resolution12/03/1999RES13
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
2.19 - Notice of discharge of Administration Order08/04/19962.19
Return by a company purchasing its own shares21/10/1999169
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
325 - Location of register of directors' interests in shares etc18/04/2002325
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
Notice of appointment of Liquidator15/06/19944.9(SC)
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
Order of Court for re-registration to private company01/09/2000OC-PRI
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
Increase in nominal capital12/09/1997RESO4
L64.01 - Early dissolution request08/03/1999L64.01
Statement of name12/03/2003694(4)(a)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
DO1 - Notice of disqualification of an indi23/07/1995DO1
Redemption of shares - extraordinary resolution14/05/2000ERES16
53 - Application by a public company for re-registration as a private company19/10/199653
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
OC425 - Order of Court (Section 425)08/04/1996OC425
RESO5 - Decrease in nominal capital29/09/1996RESO5
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
Orders to rescind, defer or stay23/10/2003COLIQ
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
RES16 - Redemption of shares01/07/1999RES16
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
Annual Return08/11/1994363x
Notice of disqualification order against a body corporate22/04/2000DO2