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Company Name: GRESHAM MORTGAGE SERVICES LIMITED

Company Type:

Limited Company

Company No:

05437795

Company Address:

GRESHAM MORTGAGE SERVICES LIMITED
25 Scrub Rise
BILLERICAY
CM12 9PG


Date:

02/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GRESHAM MORTGAGE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
Vary share rights/names - written resolution08/02/2000WRES12
4.20 - Statement of company's affairs10/10/19984.20
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
3.4 - Certificate of constitution of creditors16/11/19953.4
COCOMP - Order to wind up23/09/2003COCOMP
Particulars of a mortgage or charge10/08/2000395
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
Register of Charges04/06/1994401
Members' assent to company being re-registered as unlimited08/03/200149(8)a
Allotment of securities - special resolution07/10/2001SRES10
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
RELREC - Official Receiver's release15/08/1993RELREC
Change in situation or address of Registered Office29/10/2003287
Confirmation of dissolution30/12/2001RES09
Annual Return (Welsh language form)03/01/1995363CYM
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
OC - Order of Court20/10/1997OC
Redemption of shares - ordinary resolution07/06/2002ORES16
Abstract of receipt and payments in receivership13/12/20043.6
AUDR - Auditor's report05/08/1993AUDR
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
AAMD - Amended Accounts30/07/2003AAMD
Statement of name15/08/1999EEIG2
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
2.23 - Notice of result of meeting of creditors13/11/20022.23
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
BS - Balance sheet10/02/1998BS
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
Order of Court - dissolution void27/09/1998OC-DV
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
Other resolution - extraordinary resolution02/04/1994ERES13
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
Notice of leave granted in relation to a disqualification order17/02/1995DO3
F14 - Notice of wind up27/02/1998F14
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
Particulars of an issue of secured debentures in a series29/12/2004397a
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
401 - Register of Charges02/11/2002401
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
2.18 - Notice of Order to deal with charged property28/11/19952.18
Confirmation of dissolution - written resolution06/10/1995WRES09
Capital/bonus issue31/01/2001RES14
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
Capital/bonus issue - special resolution06/01/2001SRES14
AUDS - Auditor's statement19/03/1999AUDS
Purchase own shares - extraordinary resolution13/02/1996ERES08
405(1) - Notice of appointment of Receiver17/11/2000405(1)
Return by an oversea company subject to branch registration19/11/1993BR3
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
401 - Register of Charges06/09/2004401
CLOSE - Scheme of Arrangement01/09/1998CLOSE
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
Redemption of shares - ordinary resolution24/10/1995ORES16
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
RES12 - Vary share rights/names12/01/1999RES12
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ