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Company Name: EXPERT MORTGAGE SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04482678

Company Address:

EXPERT MORTGAGE SOLUTIONS LIMITED
Dale House
Tewitfield
CARNFORTH
LA6 1JH


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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EXPERT MORTGAGE SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a charge created by a company registered in Scotland15/10/2002410
EEIG6 - Statement of name03/12/2005EEIG6
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
318 - Location of directors' service con25/01/2006318
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
Change of accounting reference date (Welsh form)24/11/2004225CYM
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
Release of Official Receiver14/05/2001L64.07HC
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
Resolution to re-register - written resolution11/05/2000WRES02
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
First Directors and secretary and intended situation of Registered Office16/01/200610
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
405(1) - Notice of appointment of Receiver05/06/2001405(1)
Decrease in nominal capital28/10/2005RESO5
353 - Register of members10/01/2005353
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
Capital/bonus issue - written resolution21/11/2001WRES14
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
53 - Application by a public company for re-registration as a private company07/09/199953
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
2.6 - Notice of Administration Order10/09/19952.6
288b - Notice of resignation of directors or secretaries03/07/2000288b
AUD - Auditor's letter of resignation02/05/1995AUD
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
53 - Application by a public company for re-registration as a private company11/10/200653
Shares agreement21/12/1999SA
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
RES03 - Exempt from appointment of auditor24/04/1994RES03
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
353 - Register of members26/07/1998353
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
MISC - Miscellaneous document07/03/1999MISC
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
Declaration on application by a joint stock company for registration as a public company07/06/2001685
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
Capital/bonus issue - ordinary resolution28/12/2004ORES14
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
Redemption of shares09/03/2001RES16
Purchase own shares - extraordinary resolution14/10/2005ERES08
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
Purchase own shares - written resolution17/11/1998WRES08
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
4.51 - Certificate that creditors have been paid in full18/06/20054.51
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
Particulars of a charge created by a company registered in Scotland24/06/1993410
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
Capital/bonus issue - ordinary resolution17/05/1997ORES14
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
RES14 - Capital/bonus issue24/05/2006RES14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1