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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)
17 Aug 1999 288a New director appointed
30 Jun 1999 88(2)R Ad 17/06/99--------- £ si 3500000@1=3500000 £ ic 31000000/34500000
14 Apr 1999 AA Full group accounts made up to 31 December 1998
13 Apr 1999 88(2)R Ad 29/01/99--------- £ si 3000000@1
06 Apr 1999 363s Return made up to 18/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 1999 288a New director appointed
12 Feb 1999 88(2)R Ad 29/01/99--------- £ si 3000000@1=3000000 £ ic 28000000/31000000
11 Sep 1998 288b Director resigned
21 Apr 1998 363s Return made up to 18/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 1998 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
06 Apr 1998 MAR Re-registration of Memorandum and Articles
06 Apr 1998 BS Balance Sheet
06 Apr 1998 AUDR Auditor's report
06 Apr 1998 AUDS Auditor's statement
06 Apr 1998 43(3)e Declaration on reregistration from private to PLC
06 Apr 1998 43(3) Application for reregistration from private to PLC
06 Apr 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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06 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Apr 1998 AA Full group accounts made up to 31 December 1997
24 Mar 1998 88(2)R Ad 06/06/97--------- £ si 2500000@1=2500000 £ ic 25500001/28000001
14 Apr 1997 363s Return made up to 18/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
04 Apr 1997 AA Full group accounts made up to 31 December 1996
07 Mar 1997 MEM/ARTS Memorandum and Articles of Association
10 Jan 1997 288a New director appointed
10 Jan 1997 288b Director resigned