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Company Name: SECURITIZATION HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03769452

Company Address:

SECURITIZATION HOLDINGS LIMITED
Rock Farm Fort Lane
Reigate Hill
REIGATE
RH2 9RN


Date:

26/11/2009

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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SECURITIZATION HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
694(4)(b) - Statement of name29/04/2000694(4)(b)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
RES03 - Exempt from appointment of auditor28/12/2001RES03
AAMD - Amended Accounts26/04/2000AAMD
VAL - Valuation Report13/12/1997VAL
Early dissolution request22/02/2003L64.01HC
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
Administration Order16/07/20022.7
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
Order of Court for re-registration to private company28/09/2006OC-PRI
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
Auditor's letter of resignation04/10/1995AUD
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
363x - Annual Return02/12/2001363x
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
Purchase own shares - extraordinary resolution15/05/2006ERES08
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
EEIG1 - Statement of name29/05/1994EEIG1
401 - Register of Charges13/12/1995401
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
Change of Name Special Resolution07/12/1996SRES15
ELRES - Elective resolution13/04/2006ELRES
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
4.51 - Certificate that creditors have been paid in full20/09/19954.51
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
RES03 - Exempt from appointment of auditor24/04/1994RES03
Purchase own shares - special resolution20/10/1996SRES08
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
Increase in nominal capital - written resolution02/04/2003WRESO4
694(4)(a) - Statement of name14/04/1994694(4)(a)
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
Allotment of securities - extraordinary resolution13/09/1993ERES10
363s - Annual Return20/12/2002363s
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
Declaration on application by a joint stock company for registration as a public company26/11/2001685
Valuation Report30/06/2003VAL
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
RES06 - Reduction of issued capital15/03/2000RES06
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
Capital/bonus issue31/01/2001RES14
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
RES14 - Capital/bonus issue16/03/1997RES14
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
Notice of increase in nominal capital25/05/2000123
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
L64.06 - Directions to defer dissolution16/02/1999L64.06
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
Order of Court for re-registration to private company29/07/2005OC-PRI
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
3.8 - Notice of Order to dispose of charged property14/10/19953.8
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
353 - Register of members17/04/1999353
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
L64.06 - Directions to defer dissolution27/11/1998L64.06
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
Elective resolution15/11/2002ELRES
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
L64.06 - Directions to defer dissolution04/09/1998L64.06
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)