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Company Name: RICHMOND PARK MORTGAGE FUNDING LIMITED

Company Type:

Limited Company

Company No:

03597946

Company Address:

RICHMOND PARK MORTGAGE FUNDING LIMITED
1 Sheldon Square
LONDON
W2 6PU


Date:

05/12/2009

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

Email Address:
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RICHMOND PARK MORTGAGE FUNDING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES14 - Capital/bonus issue19/02/2002RES14
53 - Application by a public company for re-registration as a private company29/11/200353
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
Amended Accounts09/08/1995AAMD
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
353 - Register of members01/03/2002353
Allotment of securities - written resolution26/04/2004WRES10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
Purchase own shares - extraordinary resolution15/05/2006ERES08
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
Directions to defer dissolution11/09/2006L64.06
Application by a private company for re-registration as a public company18/02/200343(3)
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
Purchase own shares - extraordinary resolution10/10/2005ERES08
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
318 - Location of directors' service con13/06/1997318
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
353a - Register of members in non-legible form14/09/1999353a
Scheme of Arrangement25/09/1995CLOSE
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
Notice of variation of administration order28/12/19972.12(scot)
401 - Register of Charges26/08/1994401
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
First Directors and secretary and intended situation of Registered Office23/06/199610
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
F14 - Notice of wind up10/10/2006F14
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
53 - Application by a public company for re-registration as a private company07/06/200053
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
225 - Change of Accounting Referenc13/11/2002225
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
694(4)(b) - Statement of name16/05/1997694(4)(b)
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
Miscellaneous document15/09/1997MISC
Application by a limited company to be re-registered as unlimited24/10/200449(1)
Vary share rights/names - extraordinary resolution16/05/2000ERES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
L64.04 - Directions to defer dissolution04/10/1997L64.04
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
2.23 - Notice of result of meeting of creditors13/07/19962.23
Decrease in nominal capital17/02/2003RESO5
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
Notice of striking-off action suspended22/07/1997DISS6
4.20 - Statement of company's affairs07/11/20064.20
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
694(4)(b) - Statement of name13/08/2001694(4)(b)
VAL - Valuation Report11/10/2003VAL
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
L64.07 - Release of Official Receiver31/07/1995L64.07
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)