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THE MORTGAGE CORPORATION

Company number 01759546

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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)
07 Nov 1995 288 Director's particulars changed
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07 Nov 1995 288 Director's particulars changed
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25 Oct 1995 AA Full accounts made up to 31 December 1994
18 Oct 1995 288 Director resigned
14 Jun 1995 288 Secretary's particulars changed
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04 May 1995 288 Director resigned
14 Feb 1995 288 Director's particulars changed
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Dec 1994 363x Return made up to 13/11/94; full list of members
04 Nov 1994 288 Director's particulars changed
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30 Oct 1994 AA Full accounts made up to 31 December 1993
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21 Jul 1994 288 Director resigned;new director appointed
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13 Feb 1994 288 Director resigned
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28 Jan 1994 88(2)R Ad 21/12/93--------- £ si 15000000@1=15000000 £ ic 52500100/67500100
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17 Dec 1993 363x Return made up to 13/11/93; full list of members
19 Jul 1993 AA Full accounts made up to 31 December 1992
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21 May 1993 288 Director resigned;new director appointed
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21 May 1993 288 Director resigned;new director appointed
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28 Feb 1993 123 Nc inc already adjusted 23/12/92
17 Feb 1993 363x Return made up to 27/12/92; full list of members
25 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Jan 1993 88(2)R Ad 23/12/92--------- £ si 20000000@1=20000000 £ ic 32500100/52500100
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20 Aug 1992 288 Director resigned
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Request DocumentDirector resigned