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Company Name: JANS MORTGAGE FACTORY LIMITED

Company Type:

Limited Company

Company No:

05652492

Company Address:

JANS MORTGAGE FACTORY LIMITED
15 Cedar Court
EGHAM
TW20 9DB


Date:

29/11/2009

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

Email Address:
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JANS MORTGAGE FACTORY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
169 - Return by a company purchasing its own14/01/1995169
RELREC - Official Receiver's release11/05/2000RELREC
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
RES02 - esolution to re-register10/05/1994RES02
Location of directors' service contracts24/08/2001318
Prospectus26/01/1995PROSP
Capital/bonus issue - written resolution28/07/1994WRES14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
12 - Declaration on application for registration13/12/199412
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
363a - Annual Return24/03/1998363a
AUDS - Auditor's statement27/10/2001AUDS
2.19 - Notice of discharge of Administration Order06/06/20022.19
Return of alteration in the charter03/10/1993692(1)(a)
OC425 - Order of Court (Section 425)15/07/2004OC425
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
COAD - Instrument issued under Section 244(5)09/11/2003COAD
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
Purchase own shares31/10/2003RES08
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
Annual Return26/03/1996363b
Re-registration of a company from private to public with a change of name08/05/1998CERT7
Certificate of specific penalty20/08/2002SPECPEN
SA - Shares agreement07/12/1996SA
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
Declaration on application by a joint stock company for registration as a public company29/05/2000685
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
Notice of appointment of Liquidator30/03/20064.9(SC)
CLOSE - Scheme of Arrangement07/12/1994CLOSE
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
AUDR - Auditor's report22/12/1999AUDR
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
COCOMP - Order to wind up18/09/1993COCOMP
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
Redemption of shares - special resolution12/03/1997SRES16
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
MA - Memorandum and Articles31/07/1995MA
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
395 - Particulars of a mortgage or charge14/07/2005395
386 - Notice of passing of resolution removing an auditor20/09/2005386
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
2.2(scot) - Notice of administration order07/12/20002.2(scot)
Notice of death of Liquidator07/10/19964.18(SC)
2.19 - Notice of discharge of Administration Order28/12/19962.19
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
RES06 - Reduction of issued capital11/05/2006RES06
2.23 - Notice of result of meeting of creditors16/10/19972.23
Notice of place where an oversea branch register is kept20/11/1997362
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
362 - Notice of place where an oversea branch register is kept23/12/2002362
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
395 - Particulars of a mortgage or charge16/11/1994395
Return by an oversea company that the company is being wound up03/10/1999703P(1)
Notice of result of meeting of creditors26/12/20052.8(scot)
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
NEWINC - New Incorporation documents21/05/1993NEWINC
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
397a -01/03/2001397a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
OC - Order of Court23/01/1997OC
Notice of vacation of office by Liquidator24/09/20054.19(SC)
3.10 - Administrative Receiver's report22/01/19993.10
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
VAL - Valuation Report30/10/1997VAL
12 - Declaration on application for registration14/05/200012
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
Notice of documents and particulars required to be filed27/03/2001EEIG4
652C - Withdrawal of application for striking off26/08/2000652C
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
L64.01 - Early dissolution request25/03/2005L64.01
363 - Annual Return04/01/1999363
363s - Annual Return31/03/2004363s