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Company Name: GUILDFORD WEALTH MANAGEMENT MORTGAGES LIMITED

Company Type:

Limited Company

Company No:

05032207

Company Address:

GUILDFORD WEALTH MANAGEMENT MORTGAGES LIMITED
The Clock House 140 London Road
GUILDFORD
GU1 1UW


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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GUILDFORD WEALTH MANAGEMENT MORTGAGES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
386 - Notice of passing of resolution removing an auditor03/12/1995386
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
Reduction of issued capital - written resolution04/07/2002WRES06
363b - Annual Return05/04/1997363b
2.23 - Notice of result of meeting of creditors16/10/19972.23
Liquidator's statement of receipts and payments15/02/19954.68
363a - Annual Return15/10/1998363a
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
RESO5 - Decrease in nominal capital06/03/1998RESO5
3.7 - Notice of Administrative Receiver's death20/02/19943.7
325 - Location of register of directors' interests in shares etc25/11/1993325
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
RES11 - Disapplication of pre-emption rights19/04/1998RES11
First Directors and secretary and intended situation of Registered Office16/04/200410
Members' assent to company being re-registered as unlimited12/08/199449(8)a
Notice of result of meeting of creditors28/03/19952.8(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
SA - Shares agreement03/04/1995SA
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
Directions to defer dissolution05/06/1997L64.04
Resolution to re-register - special resolution02/01/2004SRES02
BONA - Bona Vacantia disclaimer26/08/2003BONA
SRES13 - Other resolution - special resolution20/01/1997SRES13
Administration Order08/01/19972.7
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
OC138 - Order of Court (Section 138)21/01/2001OC138
363s - Annual Return29/05/1995363s
2.2(scot) - Notice of administration order04/05/19982.2(scot)
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
AA - Annual Accounts01/03/2006AA
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
PROSP - Prospectus29/07/2000PROSP
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
RES09 - Confirmation of dissolution06/02/2006RES09
NEWINC - New Incorporation documents02/01/2005NEWINC
Reduction of issued capital - special resolution25/05/2000SRES06
Return delivered for registration of a branch of an oversea company09/12/2005BR1
Other resolution19/08/2003RES13
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
3.10 - Administrative Receiver's report03/11/20023.10
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
Change of name certificate18/10/2000CERTNM
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
2.20 - Notice of variation of Administration Order16/08/19992.20
Certificate that creditors have been paid in full15/08/19984.51
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
Notice of final meeting of creditors27/08/20034.43
4.20 - Statement of company's affairs18/05/19984.20