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Company Name: MOUNTFITCHET FINANCIAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

03116785

Company Address:

MOUNTFITCHET FINANCIAL SERVICES LIMITED
The Cedars 28 Cedars Park
Thorley
BISHOP'S STORTFORD
CM23 4JU


Date:

24/11/2009

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

Email Address:
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MOUNTFITCHET FINANCIAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
395 - Particulars of a mortgage or charge30/06/1994395
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
Resolution to re-register - extraordinary resolution19/03/2001ERES02
RES16 - Redemption of shares31/12/2002RES16
Return by an oversea company subject to branch registration02/06/2004BR3
Notice of resignation of Liquidator08/09/19934.16(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
Certificate of specific penalty08/05/1998SPECPEN
6 - Cancellation of alteration to the objects of a company14/05/20026
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
RES03 - Exempt from appointment of auditor31/05/2001RES03
BS - Balance sheet09/07/1999BS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
Shares agreement06/12/1995SA
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
363a - Annual Return09/01/1994363a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
386 - Notice of passing of resolution removing an auditor14/10/1993386
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
WRES13 - Other resolution - written resolution26/02/1999WRES13
652A - Application for striking off31/01/1998652A
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
Allotment of securities - ordinary resolution22/04/2006ORES10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
395 - Particulars of a mortgage or charge23/04/1997395
Application by a private company for re-registration as a public company06/01/200543(3)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
Notice of appointment of directors or secretaries26/02/2003288a
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
4.43 - Notice of final meeting of creditors28/01/20004.43
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
363a - Annual Return08/09/2005363a
Notice of petition for administration order28/03/20062.1(scot)
Certificate of specific penalty16/10/1999SPECPEN
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
169 - Return by a company purchasing its own26/09/2003169
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
Order of Court for re-registration09/09/1993OCREREG
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
BONA - Bona Vacantia disclaimer17/05/2005BONA
Statement of name16/05/2005EEIG1
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
6 - Cancellation of alteration to the objects of a company03/02/20006