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Company Name: KASSIUS MORTGAGES LTD

Company Type:

Limited Company

Company No:

04121560

Company Address:

KASSIUS MORTGAGES LTD
Finchley House
707 High Road
LONDON
N12 0BT


Date:

23/11/2009

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

Email Address:
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KASSIUS MORTGAGES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited08/04/2000CERT3
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
2.21 - Statement of Administrator's proposals26/08/19962.21
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
Vary share rights/names08/03/1999RES12
L64.01HC - Early dissolution request29/11/2001L64.01HC
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
Notice of intention to carry on business as an investment company26/04/2000266(1)
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
MA - Memorandum and Articles22/11/1998MA
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
Annual Return05/03/1994363
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
VAL - Valuation Report01/06/1997VAL
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
Reduction of issued capital - special resolution26/05/1994SRES06
RES14 - Capital/bonus issue23/02/2006RES14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
4.20 - Statement of company's affairs20/01/20024.20
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
AA - Annual Accounts05/05/2005AA
12 - Declaration on application for registration31/05/200612
Notice of removal of Liquidator18/09/19964.11(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
Abstract of receipt and payments in receivership06/01/20053.6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
287 - Change in situation or address of Registered Office11/05/2004287
362 - Notice of place where an oversea branch register is kept23/02/2006362
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
Memorandum and Articles12/09/2004MA
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
401 - Register of Charges27/07/2001401
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
397a -17/09/2001397a
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
Administration Order21/01/19972.7
Prospectus17/11/1998PROSP
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
363s - Annual Return22/12/1997363s
652A - Application for striking off31/01/1998652A
Allotment of securities - written resolution30/12/1996WRES10
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
Purchase own shares - special resolution05/08/1996SRES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
L64.07 - Release of Official Receiver21/12/2005L64.07
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
2.19 - Notice of discharge of Administration Order29/03/20052.19
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
Statement of name19/04/2005694(4)(a)
Return by a company purchasing its own shares04/09/2004169
Location of directors' service contracts10/02/2005318
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
Reduction of issued capital - special resolution05/07/2004SRES06
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
3.4 - Certificate of constitution of creditors07/01/20023.4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
Capital/bonus issue - special resolution22/10/1993SRES14
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
397a -05/10/2002397a
Cancellation of alteration to the objects of a company10/06/20056
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08