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Company Name: OPTIONS AND CHOICES MORTGAGES LTD

Company Type:

Limited Company

Company No:

SC251331

Company Address:

OPTIONS AND CHOICES MORTGAGES LTD
40/4 Hardengreen Business Centre
Dalhousie Road
Eskbank
DALKEITH
EH22 3NX


Date:

08/11/2009

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

Email Address:
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OPTIONS AND CHOICES MORTGAGES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
RES16 - Redemption of shares07/10/1995RES16
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
51 - Application by an unlimited company to be re-registered as limited03/04/199751
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
BS - Balance sheet20/07/1995BS
Notice of statement of administrator's proposals03/06/20012.7(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
363b - Annual Return21/09/2001363b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
2.20 - Notice of variation of Administration Order27/01/19952.20
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
Order of Court for re-registration08/03/1995OCREREG
RESO5 - Decrease in nominal capital18/08/1998RESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
2.7 - Administration Order02/08/19992.7
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
L64.01 - Early dissolution request24/08/1994L64.01
L64.07 - Release of Official Receiver05/04/1996L64.07
Orders to rescind, defer or stay04/01/1994COLIQ
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
Redemption of shares - written resolution01/06/1999WRES16
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
Increase in nominal capital12/08/2004RESO4
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
Notice of passing of resolution removing an auditor27/11/1995386
Court Order for notice of wind up16/03/1996CO4.2S
363s - Annual Return09/12/2001363s
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
Allotment of securities - ordinary resolution28/05/2005ORES10
Notice of variation of Administration Order17/03/20012.20
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
3.4 - Certificate of constitution of creditors19/04/20003.4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
2.18 - Notice of Order to deal with charged property28/11/20062.18
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
RES07 - Financial assistance in shares acquisition29/10/1994RES07
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
386 - Notice of passing of resolution removing an auditor26/09/2005386
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
L64.01HC - Early dissolution request19/08/2000L64.01HC
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
Declaration on application for registration (Welsh language form).18/06/199712CYM
Return by a company purchasing its own shares21/10/1999169
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
362 - Notice of place where an oversea branch register is kept11/08/1993362
First Directors and secretary and intended situation of Registered Office27/05/199410
Notice of final meeting of creditors14/11/19944.43
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
Elective resolution15/11/2002ELRES
2.20 - Notice of variation of Administration Order04/07/19972.20
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
CERT5 - Re-registration of a company from private to public01/12/2002CERT5