creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: MORTMAY ESTATES LIMITED

Company Type:

Limited Company

Company No:

00385072

Company Address:

MORTMAY ESTATES LIMITED
C/O Bsg Valentine
2ND Floor Lynton House
7-12 Tavistock Square
LONDON
WC1H 9BQ


Date:

26/11/2009

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.


To view the most up to date company information on mortmay estates limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mortmay estates limited, please click on the link below:

MORTMAY ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by an unlimited company to be re-registered as limited05/09/199951
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
Order of Court - dissolution void16/03/1997OC-DV
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
6 - Cancellation of alteration to the objects of a company02/10/19966
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
288b - Notice of resignation of directors or secretaries24/10/2000288b
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
Statement of company's affairs08/01/19964.20
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
RES07 - Financial assistance in shares acquisition05/01/2005RES07
Resolution to re-register - extraordinary resolution01/04/1995ERES02
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
AA - Annual Accounts23/05/1999AA
Re-registration of a company from private to public with a change of name29/12/2000CERT7
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
353 - Register of members13/12/1996353
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
Notice of winding up order28/09/20034.2(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
2.19 - Notice of discharge of Administration Order13/02/20052.19
Change of accounting reference date (Welsh form)24/04/2001225CYM
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
363a - Annual Return28/02/1998363a
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
L64.07 - Release of Official Receiver21/09/2006L64.07
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
Amended Accounts15/02/2004AAMD
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
BS - Balance sheet26/02/2006BS
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
53 - Application by a public company for re-registration as a private company11/10/200653
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
AA - Annual Accounts09/04/1998AA
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
Increase in nominal capital - written resolution14/03/1995WRESO4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
Notice of appointment of a Receiver by the Court12/01/19972(scot)
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
Statement of name25/02/2006EEIG1
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
Return by an oversea company subject to branch registration01/01/2002BR3
Other resolution - written resolution19/10/1997WRES13
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72