MORTGAGE AND SURVEYING SERVICES LIMITED filing history - Find and update company information

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MORTGAGE AND SURVEYING SERVICES LIMITED

Company number 06055271

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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)
07 May 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
07 May 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	CH01	Director's details changed for Mr George Pattullo Brewster on 11 April 2019	View PDF Director's details changed for Mr George Pattullo Brewster on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	SH06	Cancellation of shares. Statement of capital on 29 March 2019 GBP 1,660,603.90	View PDF Cancellation of shares. Statement of capital on 29 March 2019 GBP 1,660,603.90 - link opens in a new window - 16 pages (16 pages)
02 Nov 2018	MR04	Satisfaction of charge 060552710002 in full	View PDF Satisfaction of charge 060552710002 in full - link opens in a new window - 4 pages (4 pages)
02 Nov 2018	MR04	Satisfaction of charge 060552710003 in full	View PDF Satisfaction of charge 060552710003 in full - link opens in a new window - 4 pages (4 pages)
28 Sep 2018	SH01	Statement of capital following an allotment of shares on 18 September 2018 GBP 1,674,639.00	View PDF Statement of capital following an allotment of shares on 18 September 2018 GBP 1,674,639.00 - link opens in a new window - 6 pages (6 pages)
26 Sep 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
26 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	MR01	Registration of charge 060552710004, created on 14 September 2018	View PDF Registration of charge 060552710004, created on 14 September 2018 - link opens in a new window - 49 pages (49 pages)
08 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 59 pages (59 pages)
09 Jul 2018	SH06	Cancellation of shares. Statement of capital on 31 May 2018 GBP 2,160,680.90	View PDF Cancellation of shares. Statement of capital on 31 May 2018 GBP 2,160,680.90 - link opens in a new window - 18 pages (18 pages)
11 Jun 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
11 Jun 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 May 2018	CS01	Confirmation statement made on 21 May 2018 with updates	View PDF Confirmation statement made on 21 May 2018 with updates - link opens in a new window - 12 pages (12 pages)
02 May 2018	TM02	Termination of appointment of Catherine Sara Staley as a secretary on 30 April 2018	View PDF Termination of appointment of Catherine Sara Staley as a secretary on 30 April 2018 - link opens in a new window - 1 page (1 page)
02 May 2018	AP03	Appointment of Miss Sarah Kate Tuck as a secretary on 1 May 2018	View PDF Appointment of Miss Sarah Kate Tuck as a secretary on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
19 Apr 2018	MR01	Registration of charge 060552710003, created on 12 April 2018	View PDF Registration of charge 060552710003, created on 12 April 2018 - link opens in a new window - 42 pages (42 pages)
28 Feb 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 61 pages (61 pages)
04 Dec 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	View PDF Confirmation statement made on 6 November 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	View PDF Confirmation statement made on 1 November 2017 with updates - link opens in a new window - 15 pages (15 pages)

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