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MORTGAGE EXPRESS HOLDINGS

Company number 02412659

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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)
12 Jan 1995 363(353) Location of register of members address changed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Jul 1994 288 Director resigned
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02 Jun 1994 288 Secretary resigned;new secretary appointed
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16 Mar 1994 AA Full accounts made up to 31 October 1993
07 Feb 1994 353a Location of register of members (non legible)
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07 Feb 1994 325 Location of register of directors' interests
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07 Feb 1994 363x Return made up to 04/01/94; full list of members
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24 Jan 1994 288 Secretary resigned;new secretary appointed
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22 Dec 1993 288 Director's particulars changed
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05 Jun 1993 288 New director appointed
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03 Jun 1993 288 New director appointed
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19 May 1993 288 Director resigned
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11 May 1993 AA Full accounts made up to 31 October 1992
19 Feb 1993 CERTNM Company name changed tsb mortgages LIMITED\certificate issued on 22/02/93
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Request DocumentCompany name changed tsb mortgages LIMITED\certificate issued on 22/02/93
19 Feb 1993 CERTNM Company name changed\certificate issued on 19/02/93
19 Jan 1993 363x Return made up to 04/01/93; no change of members
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Request DocumentReturn made up to 04/01/93; no change of members
03 Jun 1992 AA Accounts for a dormant company made up to 31 October 1991
07 May 1992 288 Director resigned
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07 Apr 1992 325 Location of register of directors' interests
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07 Apr 1992 353 Location of register of members
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17 Jan 1992 363x Return made up to 04/01/92; full list of members
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24 Jun 1991 288 New director appointed
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18 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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