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MABLE COMMERCIAL FUNDING LIMITED

Company number 02682316

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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)
30 Jun 2004 395 Particulars of mortgage/charge
15 Jun 2004 403a Declaration of satisfaction of mortgage/charge
29 Apr 2004 288c Director's particulars changed
29 Mar 2004 288b Director resigned
29 Mar 2004 288c Director's particulars changed
18 Feb 2004 288b Director resigned
12 Feb 2004 AA Full accounts made up to 30 November 2002
16 Jan 2004 395 Particulars of mortgage/charge
13 Dec 2003 MEM/ARTS Memorandum and Articles of Association
13 Dec 2003 123 Nc inc already adjusted 26/11/03
13 Dec 2003 88(2)R Ad 26/11/03--------- £ si 75000000@1=75000000 £ ic 50000/75050000
13 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2003 395 Particulars of mortgage/charge
17 Nov 2003 395 Particulars of mortgage/charge
28 Oct 2003 288c Director's particulars changed
21 Oct 2003 287 Registered office changed on 21/10/03 from: one broadgate london EC2M 7HA
22 Aug 2003 244 Delivery ext'd 3 mth 30/11/02
04 Aug 2003 363s Return made up to 30/06/03; full list of members
19 Jun 2003 395 Particulars of mortgage/charge
06 May 2003 395 Particulars of mortgage/charge
03 May 2003 395 Particulars of mortgage/charge
14 Apr 2003 395 Particulars of mortgage/charge
25 Mar 2003 288b Director resigned
25 Mar 2003 288a New director appointed