MORTGAGE SYSTEMS LIMITED

Company number 01764926

Date	Type	Description	View / Download
02 May 2002	288c	Director's particulars changed	(1 page)
25 Jan 2002	123	Nc inc already adjusted 31/10/01	(1 page)
25 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Nov 2001	88(2)R	Ad 31/10/01--------- £ si 7132750@.1=713275 £ ic 10100/723375	(2 pages)
12 Nov 2001	123	Nc inc already adjusted 31/10/01	(1 page)
12 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Aug 2001	AA	Full accounts made up to 31 December 2000	(6 pages)
22 May 2001	363s	Return made up to 23/04/01; full list of members	(6 pages)
15 Dec 2000	288c	Secretary's particulars changed	(1 page)
22 May 2000	AA	Full accounts made up to 31 December 1999	(6 pages)
19 May 2000	363s	Return made up to 23/04/00; full list of members	(6 pages)
07 Sep 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
16 May 1999	363s	Return made up to 23/04/99; full list of members	(7 pages)
08 Sep 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
13 Aug 1998	288c	Director's particulars changed	(1 page)
24 May 1998	363s	Return made up to 23/04/98; no change of members	(4 pages)
26 Sep 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
25 May 1997	363s	Return made up to 23/04/97; no change of members	(4 pages)
04 Sep 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
24 May 1996	363s	Return made up to 23/04/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Apr 1996	288	Director resigned	(1 page)
04 Jan 1996	288	New director appointed	(2 pages)
03 Jan 1996	288	New director appointed	(2 pages)
31 Oct 1995	288	Director resigned	(2 pages)
13 Sep 1995	AA	Full accounts made up to 31 December 1994	(7 pages)