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SCOTLIFE HOME LOANS (NO.3) LIMITED

Company number 02285321

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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)
20 Apr 1989 363 Return made up to 27/03/89; full list of members
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Request DocumentReturn made up to 27/03/89; full list of members
19 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1989 CERTNM Company name changed gracechurch mortgage finance (no . 2) LIMITED\certificate issued on 10/03/89
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Request DocumentCompany name changed gracechurch mortgage finance (no . 2) LIMITED\certificate issued on 10/03/89
07 Mar 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Oct 1988 287 Registered office changed on 17/10/88 from: 73,cheapside. London. EC2U 6ER
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Request DocumentRegistered office changed on 17/10/88 from: 73,cheapside. London. EC2U 6ER
17 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Sep 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Sep 1988 287 Registered office changed on 05/09/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 05/09/88 from: 2 baches street london N1 6UB
01 Sep 1988 CERTNM Company name changed mightfactor LIMITED\certificate issued on 02/09/88
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Request DocumentCompany name changed mightfactor LIMITED\certificate issued on 02/09/88
08 Aug 1988 NEWINC Incorporation
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Request DocumentIncorporation