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The One Minute Mortgage Company LTD

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Reports

Extended Company Report with Annual Accounts THE ONE MINUTE MORTGAGE COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 29, 2008)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

NWS 332 LIMITED
ONLINE CREDIT LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03627732
Record last updated Friday, August 26, 2016 6:39:17 PM UTC
Official Address 1 More London Place Se12af Riverside
There are 749 companies registered at this street
Postal Code SE12AF
Sector Non-trading company

Charts

Visits

THE ONE MINUTE MORTGAGE COMPANY LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 24, 2009 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Mar 24, 2009 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Mar 24, 2009 Liquidator's progress report Liquidator's progress report
Registry Jan 9, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 8, 2009 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 8, 2009 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jan 8, 2009 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Dec 22, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 12, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 8, 2008 Resignation of a director Resignation of a director
Registry Dec 8, 2008 Resignation of a director 3627... Resignation of a director 3627...
Registry Dec 5, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Sep 9, 2008 Annual return Annual return
Financials Aug 29, 2008 Annual accounts Annual accounts
Registry Jun 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 30, 2008 Notice of change of directors or secretaries or in their particulars 3627... Notice of change of directors or secretaries or in their particulars 3627...
Financials Oct 22, 2007 Annual accounts Annual accounts
Registry Sep 21, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Sep 25, 2006 Annual return Annual return
Registry Jun 12, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 29, 2005 Annual return Annual return
Financials Jul 19, 2005 Annual accounts Annual accounts
Financials Oct 5, 2004 Annual accounts 3627... Annual accounts 3627...
Registry Sep 20, 2004 Annual return Annual return
Registry Sep 22, 2003 Annual return 3627... Annual return 3627...
Registry Aug 28, 2003 Company name change Company name change
Registry Aug 28, 2003 Change of name certificate Change of name certificate
Financials Apr 12, 2003 Annual accounts Annual accounts
Registry Sep 26, 2002 Annual return Annual return
Financials Sep 20, 2002 Annual accounts Annual accounts
Registry Apr 23, 2002 Appointment of a director Appointment of a director
Registry Apr 23, 2002 Appointment of a director 3627... Appointment of a director 3627...
Registry Apr 23, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 23, 2002 Resignation of a director Resignation of a director
Registry Apr 1, 2002 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 19, 2001 Resignation of a director Resignation of a director
Registry Dec 19, 2001 Appointment of a secretary Appointment of a secretary
Registry Nov 30, 2001 Resignation of a woman Resignation of a woman
Registry Nov 30, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 21, 2001 Change of accounting reference date Change of accounting reference date
Registry Oct 2, 2001 Annual return Annual return
Financials Sep 11, 2001 Annual accounts Annual accounts
Registry Mar 12, 2001 Resignation of a director Resignation of a director
Registry Mar 12, 2001 Appointment of a director Appointment of a director
Registry Dec 8, 2000 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 8, 2000 Resignation of one Director (a man) and one Deputy Company Secretary Resignation of one Director (a man) and one Deputy Company Secretary
Registry Oct 24, 2000 Annual return Annual return
Financials Jul 24, 2000 Annual accounts Annual accounts
Registry Jun 16, 2000 Appointment of a secretary Appointment of a secretary
Registry Jun 16, 2000 Resignation of a secretary Resignation of a secretary
Registry Jun 1, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 31, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 29, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 14, 1999 Annual return Annual return
Registry Aug 8, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 22, 1999 Register of members Register of members
Registry Feb 22, 1999 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 19, 1999 Exemption from appointing auditors Exemption from appointing auditors
Registry Jan 19, 1999 Elective resolution Elective resolution
Registry Jan 19, 1999 Change of accounting reference date Change of accounting reference date
Registry Jan 15, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 30, 1998 Company name change Company name change
Registry Dec 29, 1998 Change of name certificate Change of name certificate
Registry Sep 7, 1998 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman

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