MORTGAGE EXPRESS (NO. 2)

Company number 00891681

Date	Type	Description	View / Download
04 Sep 1997	122	£ sr 60125004@1 02/09/97	(1 page)
04 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
04 Sep 1997	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital	(2 pages)
04 Sep 1997	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital	(2 pages)
04 Sep 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
03 Sep 1997	288b	Director resigned	(1 page)
03 Sep 1997	288b	Director resigned	(1 page)
02 Sep 1997	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
02 Sep 1997	MAR	Re-registration of Memorandum and Articles	(14 pages)
02 Sep 1997	49(8)(b)	Declaration of assent for reregistration to UNLTD	(3 pages)
02 Sep 1997	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
02 Sep 1997	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
06 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
13 Jun 1997	88(2)R	Ad 23/05/97--------- £ si 2@1=2 £ ic 61121002/61121004	(2 pages)
13 Jun 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
13 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
11 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
09 Jun 1997	288b	Secretary resigned	(1 page)
09 Jun 1997	288a	New secretary appointed	(2 pages)
09 Jun 1997	288a	New director appointed	(3 pages)
09 Jun 1997	288a	New director appointed	(3 pages)
09 Jun 1997	288a	New director appointed	(3 pages)
06 Jun 1997	363a	Return made up to 12/05/97; full list of members	(13 pages)
06 Jun 1997	288a	New director appointed	(1 page)
15 Apr 1997	AA	Full accounts made up to 31 December 1996	(14 pages)