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Company Name: MORTGAGE MAKEOVERS LTD

Company Type:

Limited Company

Company No:

05980080

Company Address:

MORTGAGE MAKEOVERS LTD
63 Caldon House Waxlow Way
NORTHOLT
UB4 0NH


Date:

26/11/2009

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 MAKEOVERS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.7 - Notice of Administrative Receiver's death29/07/20053.7
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
Order of Court (Section 425)21/05/2003OC425
COCOMP - Order to wind up29/07/1999COCOMP
694(4)(a) - Statement of name17/10/2000694(4)(a)
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
Particulars of a charge created by a company registered in Scotland11/11/2001410
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
OC138 - Order of Court (Section 138)24/08/1996OC138
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
EEIG2 - Statement of name28/09/2001EEIG2
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
AUDR - Auditor's report01/07/1993AUDR
BS - Balance sheet18/03/2005BS
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
AUDS - Auditor's statement29/07/2005AUDS
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
Amended Accounts01/12/2003AAMD
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
Purchase own shares19/01/2006RES08
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
Exempt from appointment of auditor - written resolution18/05/1994WRES03
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
Liquidator's statement of receipts and payment08/07/19994.6(SC)
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
363 - Annual Return27/07/1996363
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
F14 - Notice of wind up20/12/1999F14
Confirmation of dissolution - special resolution27/12/1994SRES09
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
3.10 - Administrative Receiver's report26/06/19963.10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
ELRES - Elective resolution16/10/1994ELRES
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
Notice of wind up19/04/1996F14
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
MA - Memorandum and Articles09/12/2001MA
CLOSE - Scheme of Arrangement28/05/2002CLOSE
Vary share rights/names - extraordinary resolution10/07/1994ERES12
652A - Application for striking off07/10/2004652A
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
NEWINC - New Incorporation documents11/11/1995NEWINC
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
Order of Court - dissolution void26/12/2004OC-DV
Notice of completion of voluntary arrangement16/01/19951.4
OC - Order of Court30/03/2001OC
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
AUD - Auditor's letter of resignation02/05/1995AUD
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
53 - Application by a public company for re-registration as a private company06/12/199353
Auditor's report07/03/1997AUDR
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
Purchase own shares - written resolution24/06/2006WRES08
Notice of manager's particulars04/02/1997EEIG3
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
6 - Cancellation of alteration to the objects of a company07/05/19976
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3