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Company Name: MORTGAGE MASTER LIMITED

Company Type:

Limited Company

Company No:

03927205

Company Address:

MORTGAGE MASTER LIMITED
Sterling House
Princes Street
DORCHESTER
DT1 1TW


Date:

08/11/2009

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 master limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mortgage master limited, please click on the link below:

MORTGAGE MASTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles - used in re-registration16/07/2004MAR
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
RES10 - Allotment of securities27/04/1998RES10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
Scheme of Arrangement06/07/2005CLOSE
Amended Accounts15/02/2004AAMD
Reduction of issued capital - written resolution12/09/2002WRES06
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
Notice of disqualification order against a body corporate26/02/2004DO2
Re-registration of a company from public to private05/04/2005CERT10
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
Re-registration of a company from private to public19/07/1996CERT5
Order or revocation or suspension of voluntary arrangement27/02/19981.2
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
Notice of disqualification order against a body corporate22/07/2005DO2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
Notice to Official Receiver of winding-up order01/06/19944.13
Re-registration of a company from public to private with a change of name02/05/2004CERT11
288a - Notice of appointment of directors or secretaries05/01/1994288a
1.4 - Notice of completion of voluntary arrang04/08/19971.4
Memorandum and Articles23/04/1998MA
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
BONA - Bona Vacantia disclaimer07/01/2001BONA
694(4)(a) - Statement of name12/12/1993694(4)(a)
386 - Notice of passing of resolution removing an auditor14/03/2003386
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
Mortgage Register19/11/1999ZMORT REG
363b - Annual Return22/05/2005363b
4.43 - Notice of final meeting of creditors13/06/20064.43
Notice of place where an oversea branch register is kept17/04/1995362
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
Notice of closure of a branch of an oversea company08/01/2003695A(3)
Members' assent to company being re-registered as unlimited01/12/199849(8)a
PROSP - Prospectus29/07/2000PROSP
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
Liquidator's statement of receipts and payment25/10/20004.6(SC)
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
Return delivered for registration of a branch of an oversea company24/08/1994BR1
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
353 - Register of members28/10/1996353
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
OCREREG - Order of Court for re-registration29/03/1999OCREREG
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
3.10 - Administrative Receiver's report27/06/20013.10
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
Change in situation or address of Registered Office01/10/2005287
Notice of disqualification of an individual15/05/2003DO1
3.4 - Certificate of constitution of creditors06/09/20013.4
3.8 - Notice of Order to dispose of charged property16/11/19943.8
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
318 - Location of directors' service con11/03/1999318
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
Valuation Report05/09/2001VAL
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
401 - Register of Charges28/12/2005401
694(4)(a) - Statement of name07/08/2001694(4)(a)
EEIG2 - Statement of name01/05/1993EEIG2
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
288a - Notice of appointment of directors or secretaries19/10/2005288a
RES03 - Exempt from appointment of auditor24/09/1995RES03
Notice of closure of a branch of an oversea company09/04/2002695A(3)
694(4)(b) - Statement of name14/06/2006694(4)(b)
COCOMP - Order to wind up11/11/2002COCOMP
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
318 - Location of directors' service con06/03/2005318
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
325 - Location of register of directors' interests in shares etc18/04/2002325
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
L64.04 - Directions to defer dissolution19/12/1995L64.04
RES10 - Allotment of securities02/12/2005RES10
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
Prospectus03/03/1997PROSP
4.70 - Declaration of Solvency23/05/19954.70
Notice of constitution of liquidation committee16/02/20004.48
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3