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THE MORTGAGE WORKS (UK) PLC

Company number 02222856

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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)
16 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jul 1989 363 Return made up to 12/05/89; full list of members
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Request DocumentReturn made up to 12/05/89; full list of members
19 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
19 Jun 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
25 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Apr 1989 88(2) Wd 11/04/89 ad 21/03/89--------- £ si 19999998@1=19999998 £ ic 2/20000000
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Request DocumentWd 11/04/89 ad 21/03/89--------- £ si 19999998@1=19999998 £ ic 2/20000000
14 Apr 1989 CERTNM Company name changed confederation deposits and loans LIMITED\certificate issued on 17/04/89
06 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Sep 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Sep 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Sep 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Sep 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 May 1988 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
20 May 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 May 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
12 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
28 Apr 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
22 Apr 1988 287 Registered office changed on 22/04/88 from: 50/52,chancery lane, london, WC2A 1HE
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Request DocumentRegistered office changed on 22/04/88 from: 50/52,chancery lane, london, WC2A 1HE
13 Apr 1988 287 Registered office changed on 13/04/88 from: 20,blackfriars lane, london, EC4V 6HD
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Request DocumentRegistered office changed on 13/04/88 from: 20,blackfriars lane, london, EC4V 6HD
04 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed