Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MORTGAGE EXPRESS

Company number 02405490

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2006 288b Secretary resigned
19 May 2006 288a New secretary appointed
12 Apr 2006 AA Full accounts made up to 31 December 2005
03 Mar 2006 MEM/ARTS Memorandum and Articles of Association
09 Feb 2006 288b Director resigned
14 Dec 2005 288b Director resigned
22 Nov 2005 123 Nc inc already adjusted 08/11/05
22 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2005 288a New director appointed
13 Oct 2005 288a New director appointed
10 Oct 2005 363s Return made up to 30/09/05; full list of members
19 Apr 2005 AA Full accounts made up to 31 December 2004
03 Nov 2004 288c Director's particulars changed
03 Nov 2004 363s Return made up to 30/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2004 AA Full accounts made up to 31 December 2003
08 Apr 2004 288b Director resigned
21 Oct 2003 363a Return made up to 30/09/03; full list of members
12 Sep 2003 288a New director appointed
23 Aug 2003 288b Director resigned
15 Jun 2003 AA Full accounts made up to 31 December 2002
08 Jan 2003 288b Director resigned
11 Oct 2002 363a Return made up to 30/09/02; full list of members