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Company Name: PRESTIGE MORTGAGE & FINANCIAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

04908493

Company Address:

PRESTIGE MORTGAGE & FINANCIAL SERVICES LIMITED
237 Kennington Lane
LONDON
SE11 5QU


Date:

01/12/2009

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

Email Address:
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PRESTIGE MORTGAGE & FINANCIAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
WRES13 - Other resolution - written resolution15/10/2003WRES13
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
BS - Balance sheet07/07/1994BS
AA - Annual Accounts05/07/2005AA
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
353 - Register of members31/05/1997353
2.23 - Notice of result of meeting of creditors28/09/20012.23
Notice of disqualification of an individual23/08/2005DO1
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
2.6 - Notice of Administration Order15/08/20062.6
Annual Return26/03/1998363
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
RES08 - Purchase own shares31/01/2004RES08
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
SRES13 - Other resolution - special resolution27/02/1996SRES13
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
3.10 - Administrative Receiver's report12/05/19973.10
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
Directions to defer dissolution19/07/1997L64.06
COCOMP - Order to wind up30/07/1996COCOMP
RES03 - Exempt from appointment of auditor03/01/2002RES03
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
Notice of leave granted in relation to a disqualification order29/03/1997DO3
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
Order of Court for re-registration to private company01/11/1999OC-PRI
652C - Withdrawal of application for striking off09/05/1994652C
363x - Annual Return22/05/2003363x
DISS40 - Notice of striking-off action disc13/03/1996DISS40
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
Notice of striking-off action suspended04/06/2004DISS6
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
Notice of Order to deal with charged property01/08/19992.18
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
Notice of administration order18/11/20042.2(scot)
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
Register of members in non-legible form29/12/2002353a
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
1.1 - Report of meeting approving voluntary arran16/12/20051.1
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ