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Company Name: WORLD OF MORTGAGES LIMITED

Company Type:

Limited Company

Company No:

04999390

Company Address:

WORLD OF MORTGAGES LIMITED
Rutland House Rochester Close
Kibworth
LEICESTER
LE8 0JS


Date:

24/11/2009

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

Email Address:
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WORLD OF MORTGAGES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
362 - Notice of place where an oversea branch register is kept06/02/1995362
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
Re-registration of a company from private to public07/11/2000CERT5
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
Court Order for notice of wind up19/07/2003CO4.2S
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
Application for striking off01/12/1995652A
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
Other resolution14/06/2000RES13
DO1 - Notice of disqualification of an indi25/10/1993DO1
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
Location of directors' service contracts30/04/2000318
Application by a public company for re-registration as a private company22/12/200553
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
4.48 - Notice of constitution of liquidation committee13/02/19974.48
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
Particulars of a charge created by a company registered in Scotland23/02/2002410
405(1) - Notice of appointment of Receiver14/11/2000405(1)
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
2.6 - Notice of Administration Order03/03/20032.6
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
Purchase own shares - extraordinary resolution15/05/2006ERES08
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
Vary share rights/names - special resolution05/06/2003SRES12
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
L64.07 - Release of Official Receiver17/06/1997L64.07
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
SRES15 - Change of Name Special Resolution23/03/2000SRES15
Notice of disqualification of an individual15/05/2003DO1
AUDR - Auditor's report25/06/1996AUDR
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
RES11 - Disapplication of pre-emption rights03/12/1999RES11
363 - Annual Return08/06/2002363
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
BS - Balance sheet11/08/1997BS
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
Notice of passing of resolution removing an auditor15/04/2000386
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
Notice of winding up order28/09/20034.2(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
Annual Return10/08/2006363s
L64.07 - Release of Official Receiver10/09/1995L64.07
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
Certificate of constitution of creditors15/11/20013.4
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
2.2(scot) - Notice of administration order25/08/19942.2(scot)
L64.01 - Early dissolution request10/02/2006L64.01
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
Declaration on application for registration12/05/200412
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
RESO5 - Decrease in nominal capital20/05/2005RESO5
3.8 - Notice of Order to dispose of charged property15/04/19973.8
Order of Court - dissolution void20/02/1995OC-DV
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
EEIG2 - Statement of name10/02/1995EEIG2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
2.23 - Notice of result of meeting of creditors24/08/19982.23