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MORTGAGE EXPRESS (NO. 2)

Company number 00891681

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1993 288 New director appointed
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19 May 1993 288 Director resigned
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17 May 1993 363x Return made up to 12/05/93; full list of members
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04 Apr 1993 88(2)R Ad 22/03/93--------- £ si 17244000@1=17244000 £ ic 43877002/61121002
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Request DocumentAd 22/03/93--------- £ si 17244000@1=17244000 £ ic 43877002/61121002
04 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Apr 1993 123 £ nc 50000000/100000000 22/03/93
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Request Document£ nc 50000000/100000000 22/03/93
23 Mar 1993 AA Full accounts made up to 31 October 1992
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11 Sep 1992 88(2)R Ad 19/08/92--------- £ si 43877000@1=43877000 £ ic 2/43877002
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Request DocumentAd 19/08/92--------- £ si 43877000@1=43877000 £ ic 2/43877002
11 Sep 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Sep 1992 123 Nc inc already adjusted 19/08/92
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Request DocumentNc inc already adjusted 19/08/92
11 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Sep 1992 AA Full accounts made up to 31 October 1991
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26 May 1992 363x Return made up to 12/05/92; full list of members
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07 Apr 1992 325 Location of register of directors' interests
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07 Apr 1992 353 Location of register of members
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23 Sep 1991 288 Director resigned
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24 Jun 1991 288 New director appointed
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19 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned