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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)
31 Jul 1989 288 New director appointed
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05 Jul 1989 395 Particulars of mortgage/charge
29 Jun 1989 288 New director appointed
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27 Jun 1989 288 Director resigned
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23 May 1989 288 Director's particulars changed
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28 Feb 1989 288 Director resigned;new director appointed
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03 Feb 1989 288 Director resigned
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08 Dec 1988 363 Return made up to 11/11/88; full list of members
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08 Nov 1988 AA Full accounts made up to 31 December 1987
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06 Sep 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1988 PUC 2 Wd 29/01/88 ad 30/12/87--------- premium £ si 12500000@1=12500000
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Request DocumentWd 29/01/88 ad 30/12/87--------- premium £ si 12500000@1=12500000
26 Feb 1988 395 Particulars of mortgage/charge
15 Feb 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
15 Feb 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Feb 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Jan 1988 363 Return made up to 05/11/87; full list of members
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09 Dec 1987 288 Director's particulars changed
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07 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
26 Oct 1987 288 New director appointed
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07 Sep 1987 288 Director resigned
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
15 Dec 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985