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Company Name: REGENTS ESTATES AND MORTGAGES LIMITED

Company Type:

Limited Company

Company No:

SC252333

Company Address:

REGENTS ESTATES AND MORTGAGES LIMITED
3 St Davids Business Park
Dalgety Bay
DUNFERMLINE
KY11 9PF


Date:

03/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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REGENTS ESTATES AND MORTGAGES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of final meeting of creditors02/08/20034.17(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
Orders to rescind, defer or stay21/04/2004COLIQ
Certificate of constitution of creditors07/04/19993.4
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
288a - Notice of appointment of directors or secretaries10/05/2006288a
Auditor's statement28/08/2006AUDS
NEWINC - New Incorporation documents19/11/1994NEWINC
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
RES13 - Other resolution27/08/1997RES13
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
OCREREG - Order of Court for re-registration18/01/1997OCREREG
BS - Balance sheet05/09/1996BS
Disapplication of pre-emption rights26/03/2003RES11
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
L64.07 - Release of Official Receiver20/04/2004L64.07
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
363x - Annual Return08/09/1993363x
Amended Accounts07/11/2004AAMD
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
Valuation Report02/02/1995VAL
Annual Accounts17/01/1998AA
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
AA - Annual Accounts08/08/1994AA
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
694(4)(b) - Statement of name21/06/2002694(4)(b)
Notice of documents and particulars required to be filed15/10/2006EEIG4
4.43 - Notice of final meeting of creditors07/04/20034.43
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
363b - Annual Return14/10/2000363b
Particulars of a mortgage or charge18/10/2000395
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
CLOSE - Scheme of Arrangement31/01/2005CLOSE
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
Notice of constitution of liquidation committee02/07/20024.48
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
Notice of completion of voluntary arrangement27/08/19951.4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
Notice of manager's particulars25/09/2000EEIG3
Notice of removal of Liquidator01/05/20054.11(SC)
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
Order of Court18/05/1998OC
Notice of discharge of Administration Order24/02/20062.19
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
Notice of appointment of a Receiver by the Court10/08/19952(scot)
3.7 - Notice of Administrative Receiver's death20/07/19973.7
Vary share rights/names - extraordinary resolution16/05/2000ERES12
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176