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Company Name: BUSINESS MORTGAGE FINANCE 3 PLC

Company Type:

Public Limited Company

Company No:

05419479

Company Address:

BUSINESS MORTGAGE FINANCE 3 PLC
8TH Floor
68 King William Street
LONDON
EC4N 7DZ


Date:

26/11/2009

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

Email Address:
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BUSINESS MORTGAGE FINANCE 3 PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
Order of Court for re-registration to private company01/11/1999OC-PRI
COCOMP - Order to wind up19/02/2000COCOMP
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
363 - Annual Return24/11/1996363
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
694(4)(a) - Statement of name03/03/2006694(4)(a)
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
287 - Change in situation or address of Registered Office18/11/2006287
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
4.20 - Statement of company's affairs18/05/19984.20
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
Financial assistance in shares acquisition15/03/2000RES07
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
363a - Annual Return09/01/1994363a
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
Auditor's report25/01/2005AUDR
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
Notice of constitution of liquidation committee17/12/19994.48
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
3.7 - Notice of Administrative Receiver's death24/03/20063.7
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
2.23 - Notice of result of meeting of creditors13/07/19962.23
Annual Return02/12/1995363b
363b - Annual Return06/03/1994363b
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
RESO5 - Decrease in nominal capital18/01/2003RESO5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
12 - Declaration on application for registration31/05/200612
Statement of name05/11/1997EEIG2
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
123 - Notice of increase in nominal capital28/10/2005123
OC - Order of Court19/01/1994OC
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
Directions to defer dissolution19/07/1997L64.06
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
L64.07 - Release of Official Receiver21/12/2005L64.07
Certificate of specific penalty13/03/1998SPECPEN
Auditor's report07/04/2001AUDR
Notice of petition for administration order04/06/20032.1(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
12 - Declaration on application for registration14/05/200012
Annual Return24/12/1997363a
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
NEWINC - New Incorporation documents11/11/1995NEWINC
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
Re-registration of a company from public to private22/09/2004CERT10