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Company Name: MORTLOCK INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05997008

Company Address:

MORTLOCK INVESTMENTS LIMITED
The Old Tavern House 18 Hasse
Road
Soham
ELY
CB7 5UN


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MORTLOCK INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
Order of Court (Section 138)01/07/1999OC138
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
BS - Balance sheet19/11/1993BS
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
Decrease in nominal capital06/05/2005RESO5
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
BUSADDCH - Business address changed28/12/2005BUSADDCH
Annual Return19/03/2006363a
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
Location of register of directors' interests in shares etc14/04/1999325
CLOSE - Scheme of Arrangement25/06/1994CLOSE
1.1 - Report of meeting approving voluntary arran01/02/19991.1
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
Order of Court for re-registration17/11/1993OCREREG
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
COCOMP - Order to wind up11/08/1999COCOMP
318 - Location of directors' service con12/09/2006318
Allotment of securities - extraordinary resolution15/06/2000ERES10
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
AUDR - Auditor's report22/12/1999AUDR
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
318 - Location of directors' service con24/08/1999318
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
Redemption of shares20/02/2002RES16
386 - Notice of passing of resolution removing an auditor28/07/1995386
Other resolution - ordinary resolution10/04/2000ORES13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
363b - Annual Return12/07/1996363b
Early dissolution request14/10/2001L64.01HC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
Notice of Administrative Receiver's death06/10/20013.7
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
Allotment of securities30/09/1997RES10
363 - Annual Return22/03/2006363
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
RESO4 - Increase in nominal capital14/10/2005RESO4
Location of directors' service contracts10/02/2005318
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
Notice of closure of a branch of an oversea company30/10/2003695A(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
12 - Declaration on application for registration04/12/199512
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
3.7 - Notice of Administrative Receiver's death25/05/19963.7
Change in situation or address of Registered Office13/09/2000287
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
2.21 - Statement of Administrator's proposals11/09/19932.21