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Company Name: IDEAL MORTGAGE SERVICES LIMITED

Company Type:

Limited Company

Company No:

05989633

Company Address:

IDEAL MORTGAGE SERVICES LIMITED
Layton House 3-5 Westcliffe
Drive Layton Square
BLACKPOOL
FY3 7BJ


Date:

03/12/2009

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

Email Address:
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IDEAL MORTGAGE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
RES14 - Capital/bonus issue09/04/1993RES14
Annual Return07/08/2004363a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
AAMD - Amended Accounts27/06/2001AAMD
363 - Annual Return24/12/1999363
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
RESO5 - Decrease in nominal capital05/11/2005RESO5
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
1.1 - Report of meeting approving voluntary arran26/02/20051.1
Declaration on application for registration11/10/199412
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
PROSP - Prospectus09/08/1995PROSP
4.43 - Notice of final meeting of creditors29/03/20044.43
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
Exempt from appointment of auditor - special resolution26/11/2003SRES03
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
Purchase own shares - special resolution30/11/2005SRES08
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
Increase in nominal capital - written resolution30/04/1996WRESO4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
Allotment of securities20/09/2000RES10
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
405(1) - Notice of appointment of Receiver09/03/1995405(1)
Register of members in non-legible form26/07/2000353a
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
Certificate of removal of Voluntary Liquidator30/10/19954.38
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
NEWINC - New Incorporation documents06/09/2001NEWINC
F14 - Notice of wind up31/01/2000F14
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
Elective resolution02/08/2000ELRES
Court Order for notice of wind up04/02/1996CO4.2S
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
RESO5 - Decrease in nominal capital22/05/2004RESO5
325 - Location of register of directors' interests in shares etc11/06/1994325
Capital/bonus issue - written resolution07/07/1999WRES14
RES16 - Redemption of shares05/04/2004RES16
4.43 - Notice of final meeting of creditors10/10/20064.43
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
EEIG2 - Statement of name20/02/2003EEIG2
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
Notice of winding up order21/12/19994.2(SC)
Annual Return26/03/1998363
BS - Balance sheet26/01/2002BS
MISC - Miscellaneous document28/11/2004MISC
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
405(1) - Notice of appointment of Receiver06/02/2001405(1)
Other resolution05/11/1997RES13
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
Abstract of receipt and payments in receivership08/05/19963.6
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
53 - Application by a public company for re-registration as a private company06/12/199353
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
2.20 - Notice of variation of Administration Order11/04/20002.20
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
First Directors and secretary and intended situation of Registered Office14/01/200410
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
288a - Notice of appointment of directors or secretaries09/02/1999288a