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MORTGAGE INTELLIGENCE HOLDINGS LIMITED

Company number 06775606

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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)
22 May 2009 288a Director appointed sarah anne laker
22 May 2009 287 Registered office changed on 22/05/2009 from 3 hardman square spinningfields manchester M3 3EB
22 May 2009 225 Accounting reference date shortened from 31/12/2009 to 31/07/2009
22 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares sub divided 06/04/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2009 88(2) Ad 06/04/09\gbp si 8274@0.1=827.4\gbp ic 172.6/1000\
22 May 2009 88(2) Ad 06/04/09\gbp si 1216@0.1=121.6\gbp ic 51/172.6\
22 May 2009 88(2) Ad 06/05/09\gbp si 500@0.1=50\gbp ic 1/51\
22 May 2009 123 Gbp nc 1000/1050\06/04/09
20 Mar 2009 288a Director and secretary appointed andrew mark chadwick
17 Mar 2009 CERTNM Company name changed hallco 1665 LIMITED\certificate issued on 17/03/09
17 Dec 2008 NEWINC Incorporation