- Company Overview for THE MORTGAGE WORKS (UK) PLC (02222856)
- Filing history for THE MORTGAGE WORKS (UK) PLC (02222856)
- People for THE MORTGAGE WORKS (UK) PLC (02222856)
- Charges for THE MORTGAGE WORKS (UK) PLC (02222856)
- More for THE MORTGAGE WORKS (UK) PLC (02222856)
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) |
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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
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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
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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
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Request DocumentResolutions |
06 Apr 1998 | RESOLUTIONS |
Resolutions
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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
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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 |