MORTGAGE LENDING LIMITED

Company number 04483216

Date	Type	Description	View / Download
21 Apr 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
05 Dec 2003	287	Registered office changed on 05/12/03 from: 1 derry street london W8 5HY	(1 page)
25 Jul 2003	363a	Return made up to 11/07/03; full list of members	(6 pages)
20 Mar 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Sep 2002	288a	New secretary appointed	(2 pages)
12 Sep 2002	288a	New director appointed	(3 pages)
12 Sep 2002	288a	New director appointed	(4 pages)
12 Sep 2002	288a	New director appointed	(4 pages)
12 Sep 2002	288b	Director resigned	(1 page)
12 Sep 2002	288b	Secretary resigned	(1 page)
12 Sep 2002	225	Accounting reference date extended from 31/07/03 to 30/11/03	(1 page)
12 Sep 2002	287	Registered office changed on 12/09/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
12 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Sep 2002	CERTNM	Company name changed hackremco (no. 1988) LIMITED\certificate issued on 05/09/02	(2 pages)
11 Jul 2002	NEWINC	Incorporation	(16 pages)