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Company Name: MORTGAGE LOUNGE LIMITED

Company Type:

Limited Company

Company No:

05904985

Company Address:

MORTGAGE LOUNGE LIMITED
237 The Broadway
SOUTHALL
UB1 1ND


Date:

09/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MORTGAGE LOUNGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397a -17/09/2001397a
Vary share rights/names - ordinary resolution10/06/1993ORES12
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
Other resolution - ordinary resolution25/11/1994ORES13
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
Statement of name24/10/2000EEIG6
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
Administrator's abstract of receipts and payments08/12/19982.9(SC)
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
Auditor's statement30/08/2004AUDS
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
RES08 - Purchase own shares30/12/2000RES08
Register of members in non-legible form27/06/2004353a
New Incorporation documents09/10/1993NEWINC
OC - Order of Court16/02/1998OC
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
AAMD - Amended Accounts10/06/2005AAMD
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
L64.06 - Directions to defer dissolution16/02/1999L64.06
363a - Annual Return17/11/1997363a
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
L64.06 - Directions to defer dissolution27/11/1998L64.06
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
Decrease in nominal capital - special resolution15/12/2002SRESO5
363x - Annual Return24/07/1995363x
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
4.20 - Statement of company's affairs20/01/20024.20
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
Notice of resignation of directors or secretaries08/02/2002288b
Application by a public company for re-registration as a private company04/12/200453
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
COAD - Instrument issued under Section 244(5)18/03/2002COAD
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
WRES13 - Other resolution - written resolution07/04/1999WRES13
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
Declaration on application by a joint stock company for registration as a public company07/06/2001685
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
BUSADDCH - Business address changed26/07/2006BUSADDCH
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
DO1 - Notice of disqualification of an indi23/01/1996DO1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
2.7 - Administration Order30/03/20042.7
COAD - Instrument issued under Section 244(5)12/07/1993COAD
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
MA - Memorandum and Articles07/03/1997MA
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
2.20 - Notice of variation of Administration Order27/01/19952.20
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
Annual Return (Welsh language form)20/04/2003363CYM
Redemption of shares27/03/2005RES16
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
Annual Return16/07/1998363
3.7 - Notice of Administrative Receiver's death06/01/20013.7
Registration as Friendly Society26/10/2003CERTIPS
363b - Annual Return06/03/1994363b
Re-registration of a company from public to private22/09/2004CERT10
AA - Annual Accounts02/01/1995AA
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
Administrative Receiver's report15/08/20023.10
Declaration of solvency22/09/19964.25(SC)
OC-DV - Order of Court - dissolution void27/09/1998OC-DV