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Company Name: MORTGAGE MAESTRO LIMITED

Company Type:

Limited Company

Company No:

03763241

Company Address:

MORTGAGE MAESTRO LIMITED
11 Manvers Street
BATH
BA1 1JQ


Date:

22/11/2009

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

Email Address:
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MORTGAGE MAESTRO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO5 - Decrease in nominal capital25/09/2004RESO5
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
Vary share rights/names - written resolution02/04/1998WRES12
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
123 - Notice of increase in nominal capital08/07/2005123
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
Order of Court for re-registration06/09/1993OCREREG
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
VAL - Valuation Report30/10/1997VAL
363a - Annual Return07/10/2000363a
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
Exempt from appointment of auditor - special resolution28/12/1995SRES03
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
397a -24/05/2004397a
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
Notice of Administration Order16/10/20062.6
12 - Declaration on application for registration31/03/200512
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
AUDS - Auditor's statement27/09/1994AUDS
AAMD - Amended Accounts17/04/2000AAMD
1.4 - Notice of completion of voluntary arrang25/07/20001.4
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
RES09 - Confirmation of dissolution18/08/2004RES09
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
397a -12/10/1993397a
RELREC - Official Receiver's release16/05/2004RELREC
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
Notice of appointment of Liquidator12/04/19984.9(SC)
Notice of striking-off action suspended22/07/1997DISS6
363 - Annual Return24/05/1996363
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
363s - Annual Return23/06/2001363s
363x - Annual Return23/12/2001363x
Vary share rights/names08/03/1999RES12
AAMD - Amended Accounts14/02/1996AAMD
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
Location of register of directors' interests in shares etc10/05/1997325
Notice of resignation of Liquidator04/05/20024.16(SC)
Notice of resignation of directors or secretaries05/09/1997288b
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
4.70 - Declaration of Solvency25/04/19974.70
CLOSE - Scheme of Arrangement21/11/1994CLOSE
Re-registration of a company from private to public with a change of name29/12/2000CERT7