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Company Name: NEW FOREST MORTGAGE COMPANY LIMITED

Company Type:

Limited Company

Company No:

04592444

Company Address:

NEW FOREST MORTGAGE COMPANY LIMITED
10 Victoria Road South
SOUTHSEA
PO5 2DA


Date:

26/11/2009

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

Email Address:
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NEW FOREST MORTGAGE COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
386 - Notice of passing of resolution removing an auditor28/07/1995386
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
2.7 - Administration Order04/06/19932.7
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
SRES15 - Change of Name Special Resolution09/12/2001SRES15
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
Notice of removal of Liquidator24/11/20004.11(SC)
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
363 - Annual Return21/08/2001363
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
AAMD - Amended Accounts28/02/2005AAMD
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
386 - Notice of passing of resolution removing an auditor08/08/2004386
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
Valuation Report02/02/1995VAL
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
SRES15 - Change of Name Special Resolution25/04/2006SRES15
Exempt from appointment of auditor14/02/1996RES03
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
Notice of appointment of directors or secretaries21/01/2006288a
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
Notice of order to deal with secured property26/04/20062.11(scot)
Notice of dismissal of petition for administration order28/07/19932.3(scot)
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
EEIG2 - Statement of name27/11/1994EEIG2
288a - Notice of appointment of directors or secretaries04/04/2005288a
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
Re-registration of a company from public to private15/03/2006CERT10
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
Statement of name16/05/2005EEIG1
Application for striking off23/10/2005652A
Notice of documents and particulars required to be filed15/10/2006EEIG4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
EEIG2 - Statement of name03/03/2001EEIG2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
Resolution to re-register - ordinary resolution25/05/1994ORES02
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
363x - Annual Return22/05/2003363x
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
Order of Court (Section 138)25/06/1994OC138
CERTNM - Change of name certificate30/08/2001CERTNM
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
4.70 - Declaration of Solvency15/06/20014.70
386 - Notice of passing of resolution removing an auditor28/04/2004386
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
RESO4 - Increase in nominal capital26/01/1998RESO4
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)