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Company Name: BUSINESS MORTGAGE FINANCE 5 PLC

Company Type:

Public Limited Company

Company No:

05763588

Company Address:

BUSINESS MORTGAGE FINANCE 5 PLC
8TH Floor
68 King William Street
LONDON
EC4N 7DZ


Date:

28/11/2009

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 5 PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
3.8 - Notice of Order to dispose of charged property17/05/19953.8
DO1 - Notice of disqualification of an indi09/08/1997DO1
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
Resolution to re-register - extraordinary resolution02/11/1998ERES02
Bona Vacantia disclaimer15/07/1995BONA
405(1) - Notice of appointment of Receiver25/05/2005405(1)
395 - Particulars of a mortgage or charge28/01/2004395
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
Notice of resignation of directors or secretaries10/03/2006288b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
Notice of appointment of a Receiver by the Court05/11/19972(scot)
2.21 - Statement of Administrator's proposals03/09/20042.21
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
AA - Annual Accounts07/09/1995AA
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
Register of Charges01/05/2003401
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
288b - Notice of resignation of directors or secretaries07/11/1993288b
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
Mortgage Register14/06/1994ZMORT REG
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
Allotment of securities - written resolution19/12/1999WRES10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
AA - Annual Accounts21/11/1993AA
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
4.43 - Notice of final meeting of creditors14/12/20004.43
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
652A - Application for striking off26/08/1999652A
Decrease in nominal capital04/06/1999RESO5
Notice of order to deal with secured property14/09/19992.11(scot)
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
Statement of name09/01/1999EEIG2
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
51 - Application by an unlimited company to be re-registered as limited30/09/200151
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
Re-registration of a company from private to public with a change of name29/12/2000CERT7
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
NEWINC - New Incorporation documents27/06/1997NEWINC
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
OCREREG - Order of Court for re-registration23/10/1994OCREREG
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
353 - Register of members08/07/1997353