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LANDMARK MORTGAGES LIMITED

Company number 03273685

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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)
11 Sep 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Sep 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Sep 1997 225 Accounting reference date shortened from 31/12/97 to 30/09/97
03 Sep 1997 PROSP Listing of particulars
11 Feb 1997 MEM/ARTS Memorandum and Articles of Association
11 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Nov 1996 288a New director appointed
21 Nov 1996 88(2)R Ad 13/11/96--------- £ si 199998@.025=4999 £ ic 2/5001
21 Nov 1996 225(1) Accounting reference date extended from 31/10 to 31/12
21 Nov 1996 288a New director appointed
21 Nov 1996 288a New director appointed
21 Nov 1996 288a New director appointed
21 Nov 1996 288a New director appointed
21 Nov 1996 288a New director appointed
21 Nov 1996 288a New director appointed
21 Nov 1996 288a New director appointed
21 Nov 1996 288a New director appointed
21 Nov 1996 288a New director appointed
21 Nov 1996 288a New director appointed
21 Nov 1996 288a New director appointed
21 Nov 1996 288a New director appointed
21 Nov 1996 288a New director appointed
21 Nov 1996 288a New director appointed
20 Nov 1996 CERT8 Certificate of authorisation to commence business and borrow