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Company Name: PRINCIPLE MORTGAGES LIMITED

Company Type:

Limited Company

Company No:

03964060

Company Address:

PRINCIPLE MORTGAGES LIMITED
1 Wheatsheaf Court
Magor
CALDICOT
NP26 3LD


Date:

28/11/2009

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

Email Address:
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PRINCIPLE MORTGAGES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
Notice of closure of a place of business of an oversea company24/05/1999CENT8
395 - Particulars of a mortgage or charge11/05/1998395
BONA - Bona Vacantia disclaimer22/03/2002BONA
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
RES09 - Confirmation of dissolution07/10/1998RES09
Statement of name06/06/1995694(4)(a)
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
OC425 - Order of Court (Section 425)13/05/1993OC425
EEIG6 - Statement of name13/02/1999EEIG6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
BUSADDCH - Business address changed14/03/1995BUSADDCH
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
RES07 - Financial assistance in shares acquisition28/01/2004RES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
COCOMP - Order to wind up19/02/2000COCOMP
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
Auditor's statement20/06/2004AUDS
RES09 - Confirmation of dissolution07/01/2001RES09
Capital/bonus issue - ordinary resolution03/04/1999ORES14
Vary share rights/names - written resolution17/11/2001WRES12
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
287 - Change in situation or address of Registered Office16/06/2003287
OC138 - Order of Court (Section 138)22/01/1994OC138
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
Certificate of specific penalty08/07/2004SPECPEN
2.19 - Notice of discharge of Administration Order11/12/19982.19
Reduction of issued capital - written resolution12/09/2002WRES06
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
363a - Annual Return17/05/2000363a
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
Notice of removal of Liquidator27/04/19954.11(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
Notice of resignation of Liquidator27/03/19984.16(SC)
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
Vary share rights/names - written resolution22/04/2006WRES12
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
363s - Annual Return10/01/2001363s
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
Administrator's Abstract of receipts and payments22/11/20032.15
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
L64.01 - Early dissolution request09/02/1994L64.01
Valuation Report06/04/2002VAL