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FN MORTGAGES LIMITED

Company number 01989335

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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 Apr 2004 288b Director resigned
19 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
31 Oct 2003 MAR Re-registration of Memorandum and Articles
31 Oct 2003 53 Application for reregistration from PLC to private
31 Oct 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
31 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2003 288a New director appointed
11 Sep 2003 288c Director's particulars changed
16 Jun 2003 288b Director resigned
16 Jun 2003 288a New director appointed
10 Jun 2003 CERTNM Company name changed abbey national mortgages PLC\certificate issued on 10/06/03
04 Jun 2003 288a New director appointed
22 May 2003 AUD Auditor's resignation
30 Apr 2003 288a New director appointed
28 Apr 2003 288b Secretary resigned
28 Apr 2003 288b Director resigned
28 Apr 2003 288a New secretary appointed
26 Apr 2003 288a New director appointed
17 Apr 2003 363a Return made up to 31/03/03; full list of members
07 Apr 2003 AA Full accounts made up to 31 December 2002
25 Jan 2003 288c Director's particulars changed
06 Aug 2002 288c Director's particulars changed
03 Aug 2002 AA Full accounts made up to 31 December 2001
22 Apr 2002 363a Return made up to 31/03/02; full list of members