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Company Name: MORTLAKE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

00488176

Company Address:

MORTLAKE PROPERTIES LIMITED
155 Whiteladies Road
Clifton
BRISTOL
BS8 2RF


Date:

28/11/2009

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

Email Address:
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MORTLAKE PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of change of directors or secretaries or in their particulars04/12/1996288c
PROSP - Prospectus13/10/1995PROSP
DO1 - Notice of disqualification of an indi06/08/2004DO1
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
MISC - Miscellaneous document01/11/2001MISC
AUDR - Auditor's report04/06/2000AUDR
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
Official Receiver's release19/11/1997RELREC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
Notice of administration order29/01/19962.2(scot)
RES12 - Vary share rights/names04/06/2003RES12
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
4.43 - Notice of final meeting of creditors21/07/20064.43
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
Change of name certificate10/09/2003CERTNM
Declaration on application for registration05/01/199912
Statement of name13/05/2003EEIG1
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
Notice of a variation or cessation of a disqualification order04/10/1998DO4
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
Notice of result of meeting of creditors12/05/20022.8(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
Return delivered for registration of a branch of an oversea company01/05/2003BR1
Annual Return21/10/2004363
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
Notice of striking-off action discontinued19/08/2004DISS40
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
Return by an oversea company that the company is being wound up17/08/2006703P(1)
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
Other resolution - extraordinary resolution25/01/1994ERES13
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
363 - Annual Return19/06/2005363
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
Other resolution - special resolution15/11/2002SRES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
2.18 - Notice of Order to deal with charged property23/12/19982.18
2.23 - Notice of result of meeting of creditors24/03/19982.23
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
4.70 - Declaration of Solvency29/02/19964.70
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13