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Company Name: MORTGAGE MAESTRO

Company Type:

Non-Limited

Company Address:

MORTGAGE MAESTRO
Unit 1
2
Steeple House Percy St
COVENTRY
CV1 3BY


Date:

23/11/2009

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

Email Address:


To view the most up to date company information on mortgage maestro or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mortgage maestro, please click on the link below:

MORTGAGE MAESTRO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(a) - Statement of name11/06/2005694(4)(a)
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
4.43 - Notice of final meeting of creditors29/03/20044.43
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
Notice of closure of a branch of an oversea company30/10/2003695A(3)
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
Allotment of securities - extraordinary resolution28/09/1996ERES10
Certificate that creditors have been paid in full11/11/20034.51
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
L64.07 - Release of Official Receiver31/07/1995L64.07
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
6 - Cancellation of alteration to the objects of a company27/09/19946
OC - Order of Court23/01/1997OC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
363x - Annual Return20/09/1994363x
AA - Annual Accounts05/05/2005AA
Statement of Administrator's proposals28/07/19962.21
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
3.4 - Certificate of constitution of creditors04/02/20033.4
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
AAMD - Amended Accounts31/07/1993AAMD
Confirmation of dissolution18/08/1994RES09
Notice of Order to deal with charged property20/06/20062.18
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
Notice of completion of voluntary arrangement05/09/19961.4
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
Application to the Court for cancellation of resolution for re-registration04/12/199854
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
Notice of change of directors or secretaries or in their particulars31/07/1998288c
288b - Notice of resignation of directors or secretaries21/04/1998288b
Notice of closure of a branch of an oversea company12/01/1998695A(3)
Balance sheet10/10/2002BS
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
AUDR - Auditor's report15/12/1998AUDR
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
AA - Annual Accounts20/12/2002AA
AA - Annual Accounts17/10/2005AA
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
COCOMP - Order to wind up18/09/1998COCOMP
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
OCREREG - Order of Court for re-registration30/10/1994OCREREG
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
Allotment of securities - extraordinary resolution26/05/1997ERES10
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
Allotment of securities - extraordinary resolution21/05/2003ERES10
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
L64.01HC - Early dissolution request13/07/2006L64.01HC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT