MORTGAGE EXPRESS HOLDINGS

Company number 02412659

Date	Type	Description	View / Download
09 Jun 1997	288a	New director appointed	(3 pages)
15 Apr 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
11 Apr 1997	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
11 Apr 1997	MAR	Re-registration of Memorandum and Articles	(16 pages)
11 Apr 1997	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
11 Apr 1997	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
11 Apr 1997	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
11 Apr 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
11 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
27 Jan 1997	363a	Return made up to 04/01/97; full list of members	(6 pages)
27 Jan 1997	363(353)	Location of register of members address changed 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
19 Jan 1997	288b	Director resigned	(1 page)
03 Jan 1997	AUD	Auditor's resignation	(2 pages)
22 Oct 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
30 Apr 1996	288	Director resigned	(1 page)
29 Apr 1996	288	Director resigned	(1 page)
29 Apr 1996	288	New director appointed	(2 pages)
21 Mar 1996	353a	Location of register of members (non legible)	(1 page)
10 Jan 1996	363x	Return made up to 04/01/96; full list of members	(9 pages)
10 Jan 1996	363(353)	Location of register of members address changed 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
04 Jan 1996	225(2)	Accounting reference date extended from 31/10 to 31/12	(1 page)
17 Nov 1995	288	Secretary's particulars changed	(4 pages)
24 Aug 1995	AA	Full accounts made up to 31 October 1994	(11 pages)
11 Jul 1995	288	Secretary resigned;new secretary appointed 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 Jan 1995	363x	Return made up to 04/01/95; no change of members 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