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MORTGAGE NEXT LIMITED

Company number 03175440

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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)
21 Dec 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Dec 1999 123 £ nc 1000/50100 15/12/99
19 Apr 1999 363s Return made up to 20/03/99; no change of members
16 Sep 1998 363s Return made up to 20/03/98; full list of members; amend
01 Sep 1998 AA Accounts for a small company made up to 31 March 1998
28 Aug 1998 288c Secretary's particulars changed;director's particulars changed
10 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 1998 363s Return made up to 20/03/98; no change of members
10 Feb 1998 287 Registered office changed on 10/02/98 from: 44 springfield road, horsham, west sussex RH12 2PD
13 Jan 1998 88(2)R Ad 01/10/97--------- £ si 1@1=1 £ ic 100/101
13 Jan 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Nov 1997 AA Full accounts made up to 31 March 1997
10 Apr 1997 395 Particulars of mortgage/charge
01 Apr 1997 363s Return made up to 20/03/97; full list of members
11 Apr 1996 224 Accounting reference date notified as 31/03
11 Apr 1996 88(2)R Ad 20/03/96--------- £ si 98@1=98 £ ic 2/100
28 Mar 1996 288 New secretary appointed
28 Mar 1996 288 Secretary resigned
20 Mar 1996 NEWINC Incorporation