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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:

22/11/2009

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
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
Resolution to re-register - ordinary resolution16/11/2003ORES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
Application for striking off08/06/2001652A
Annual Return18/05/2003363x
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
Mortgage Register30/11/2001ZMORT REG
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
3.8 - Notice of Order to dispose of charged property22/05/19983.8
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
Capital/bonus issue - ordinary resolution17/05/1997ORES14
Certificate that creditors have been paid in full12/12/19934.51
288a - Notice of appointment of directors or secretaries16/07/2000288a
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
EEIG6 - Statement of name11/06/2003EEIG6
Notice of place where an oversea branch register is kept05/01/1994362
L64.01HC - Early dissolution request31/01/1996L64.01HC
VAL - Valuation Report01/01/1999VAL
225 - Change of Accounting Referenc20/02/1994225
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
Notice of a variation or cessation of a disqualification order04/11/1998DO4
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
2.21 - Statement of Administrator's proposals18/06/20062.21
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
Notice of striking-off action discontinued21/08/2004DISS40
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
Change of accounting reference date (Welsh form)10/03/2004225CYM
Notice of passing of resolution removing an auditor27/01/1997386
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
RES07 - Financial assistance in shares acquisition29/09/2005RES07
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
4.48 - Notice of constitution of liquidation committee06/04/20024.48
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
Notice of Administration Order15/04/20032.6
Statement of company's affairs16/08/20034.20
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
Notice of statement of administrator's proposals28/03/19972.7(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
Certificate of specific penalty30/04/2002SPECPEN
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
Order or revocation or suspension of voluntary arrangement08/07/20041.2
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
RES16 - Redemption of shares08/02/2000RES16
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
Shares agreement09/01/1999SA
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
Vary share rights/names - written resolution22/04/2006WRES12
Notice of appointment of Liquidator22/08/20054.9(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a