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Company Name: LEEDS MORTGAGE FUNDING LIMITED

Company Type:

Limited Company

Company No:

02488689

Company Address:

LEEDS MORTGAGE FUNDING LIMITED
105 Albion Street
LEEDS
LS1 5AS


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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LEEDS MORTGAGE FUNDING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
Notice of Receiver's report10/07/19943.5(scot)
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
Annual Return17/08/1998363b
288a - Notice of appointment of directors or secretaries02/03/2001288a
RES10 - Allotment of securities21/02/2001RES10
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
L64.01HC - Early dissolution request02/06/1994L64.01HC
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
Notice of resignation of directors or secretaries10/01/2006288b
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
RES11 - Disapplication of pre-emption rights18/11/2006RES11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
2.23 - Notice of result of meeting of creditors02/12/19962.23
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
Register of members in non-legible form02/12/2002353a
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
Notice of passing of resolution removing an auditor16/04/1996386
L64.06 - Directions to defer dissolution17/05/2001L64.06
RES09 - Confirmation of dissolution27/02/2005RES09
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
318 - Location of directors' service con16/08/2006318
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
2.7 - Administration Order19/01/19982.7
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
Purchase own shares - extraordinary resolution15/05/2006ERES08
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
RES08 - Purchase own shares13/03/1994RES08
Notice of a variation or cessation of a disqualification order14/05/2003DO4
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
Notice of resignation of directors or secretaries06/06/1996288b
4.51 - Certificate that creditors have been paid in full13/07/20004.51
318 - Location of directors' service con22/05/1998318
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
Particulars of a charge created by a company registered in Scotland24/06/1993410
ELRES - Elective resolution30/08/2004ELRES
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
Return by an oversea company subject to branch registration08/10/2002BR3
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
RES16 - Redemption of shares21/06/2003RES16
Reduction of issued capital - special resolution08/09/1995SRES06
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
Notice of leave granted in relation to a disqualification order03/10/1994DO3
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
Annual Accounts21/06/2003AA
Notice of completion of voluntary arrangement27/02/19961.4(scot)
RESO4 - Increase in nominal capital26/01/1998RESO4
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
Notice of receiver's death04/05/20003.3(scot)
RES08 - Purchase own shares15/06/2003RES08
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
RES13 - Other resolution20/07/2006RES13