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Company Name: MORTGAGE MART LIMITED

Company Type:

Limited Company

Company No:

04079973

Company Address:

MORTGAGE MART LIMITED
C/O Quadro Chartered Accountants
3RD Floor Ivy Mill Crown Street
Failsworth
MANCHESTER
M35 9BD


Date:

08/11/2009

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 MART LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
RES13 - Other resolution04/12/2004RES13
Notice of Order to dispose of charged property27/09/20053.8
Auditor's statement20/06/2004AUDS
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
Valuation Report07/06/2000VAL
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
AAMD - Amended Accounts07/02/2005AAMD
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
Directions to defer dissolution16/02/2001L64.04
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
Order of Court (Section 138)01/05/2005OC138
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
4.20 - Statement of company's affairs20/01/20024.20
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
Members' assent to company being re-registered as unlimited01/12/199849(8)a
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
53 - Application by a public company for re-registration as a private company04/07/200353
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
Notice of death of Voluntary Liquidator30/11/20034.44
AA - Annual Accounts09/04/2001AA
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
Bona Vacantia disclaimer15/07/1995BONA
287 - Change in situation or address of Registered Office11/05/2004287
RES03 - Exempt from appointment of auditor10/03/1999RES03
RES02 - esolution to re-register09/03/2003RES02
RES14 - Capital/bonus issue12/01/1996RES14
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
Other resolution - written resolution22/01/1995WRES13
Statement of Administrator's proposals27/09/20032.21
CLOSE - Scheme of Arrangement25/03/2000CLOSE
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
RES16 - Redemption of shares15/01/2002RES16
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
WRES13 - Other resolution - written resolution05/04/2006WRES13
F14 - Notice of wind up23/03/1994F14
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
Increase in nominal capital - special resolution30/08/2003SRESO4
Resolution to re-register - written resolution11/04/2003WRES02
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
OC - Order of Court08/10/2005OC
Vary share rights/names - extraordinary resolution18/02/2003ERES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
363s - Annual Return09/12/2001363s
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
AA - Annual Accounts01/04/2001AA
Application to the Court for cancellation of resolution for re-registration24/02/200454
Notice of disqualification of an individual15/05/2003DO1
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
Auditor's letter of resignation06/06/1996AUD
386 - Notice of passing of resolution removing an auditor09/04/1993386
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
318 - Location of directors' service con21/03/2003318
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
Redemption of shares - extraordinary resolution28/05/1997ERES16
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
CLOSE - Scheme of Arrangement17/03/1996CLOSE
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
Statement of name12/03/2000EEIG2
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
Administrative Receiver's report21/12/19943.10