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Company Name: ASSURED MORTGAGES

Company Type:

Non-Limited

Company Address:

ASSURED MORTGAGES
40 Windsor Av
EDGWARE
HA8 8SR


Date:

25/11/2009

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



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
405(1) - Notice of appointment of Receiver24/08/2005405(1)
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
694(4)(a) - Statement of name14/04/1994694(4)(a)
Location of register of directors' interests in shares etc07/12/2003325
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
SRES15 - Change of Name Special Resolution26/07/2000SRES15
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
51 - Application by an unlimited company to be re-registered as limited20/01/199651
Administrator's abstract of receipts and payments05/05/20062.9(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
COCOMP - Order to wind up21/09/2003COCOMP
Notice of leave granted in relation to a disqualification order23/12/1995DO3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
AUD - Auditor's letter of resignation11/02/2006AUD
Application to the Court for cancellation of resolution for re-registration06/09/200454
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
Notice of resignation of directors or secretaries22/11/2000288b
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
Notice of removal of Liquidator09/06/19934.11(SC)
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
363s - Annual Return04/09/1998363s
Directions to defer dissolution23/08/1995L64.04
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
RES16 - Redemption of shares14/02/1997RES16
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
OC425 - Order of Court (Section 425)14/12/1999OC425
RELREC - Official Receiver's release03/05/1994RELREC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
Memorandum and Articles - used in re-registration20/01/1994MAR
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
405(1) - Notice of appointment of Receiver17/11/2000405(1)
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
Notice of ceasing to act of Receiver08/09/2005405(2)
RESO5 - Decrease in nominal capital02/01/2003RESO5
1.4 - Notice of completion of voluntary arrang20/11/19971.4
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
OC138 - Order of Court (Section 138)21/01/2001OC138
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
SA - Shares agreement12/01/2002SA
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
363b - Annual Return10/05/1997363b
Reduction of issued capital09/06/2000RES06
EEIG1 - Statement of name02/03/1995EEIG1
DISS40 - Notice of striking-off action disc21/12/2002DISS40
Declaration on application by a joint stock company for registration as a public company22/03/1999685
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
Other resolution - special resolution15/11/2002SRES13
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
4.43 - Notice of final meeting of creditors27/04/20044.43
Notice of manager's particulars26/04/1996EEIG3
OC138 - Order of Court (Section 138)31/07/2006OC138
L64.01HC - Early dissolution request26/02/1999L64.01HC
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
288a - Notice of appointment of directors or secretaries04/10/1994288a