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MORTGAGE TRUST LIMITED

Company number 02048895

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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)
22 Nov 2003 288c Director's particulars changed
02 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2003 287 Registered office changed on 02/10/03 from: sir william atkins house ashley avenue epsom surrey KT18 5AS
26 Sep 2003 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
26 Sep 2003 MAR Re-registration of Memorandum and Articles
26 Sep 2003 53 Application for reregistration from PLC to private
26 Sep 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2003 225 Accounting reference date shortened from 31/12/03 to 30/09/03
15 Aug 2003 403a Declaration of satisfaction of mortgage/charge
15 Aug 2003 403a Declaration of satisfaction of mortgage/charge
15 Aug 2003 403a Declaration of satisfaction of mortgage/charge
21 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2003 288a New secretary appointed;new director appointed
17 Jul 2003 288a New director appointed
17 Jul 2003 288a New director appointed
15 Jul 2003 288b Director resigned
15 Jul 2003 288b Director resigned