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MORTGAGE POINT LIMITED(THE)

Company number 01957012

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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)
28 Oct 1992 363s Return made up to 16/10/92; no change of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 16/10/92; no change of members
06 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jan 1992 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
04 Nov 1991 363b Return made up to 16/10/91; full list of members
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Request DocumentReturn made up to 16/10/91; full list of members
23 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Oct 1990 AA Accounts for a small company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1990
23 Oct 1990 363 Return made up to 16/10/90; full list of members
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Request DocumentReturn made up to 16/10/90; full list of members
25 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
12 Apr 1990 AA Accounts for a small company made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1989
12 Apr 1990 363 Return made up to 28/12/89; full list of members
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Request DocumentReturn made up to 28/12/89; full list of members
08 Nov 1989 287 Registered office changed on 08/11/89 from: unit 1 central park ohio avenue salford M5 2GT
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Request DocumentRegistered office changed on 08/11/89 from: unit 1 central park ohio avenue salford M5 2GT
10 May 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
17 Mar 1989 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
15 Mar 1989 363 Return made up to 02/01/89; full list of members
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Request DocumentReturn made up to 02/01/89; full list of members
15 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1988 287 Registered office changed on 11/11/88 from: the granary 50 barton road worsley village manchester M28 4PE
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Request DocumentRegistered office changed on 11/11/88 from: the granary 50 barton road worsley village manchester M28 4PE
19 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
12 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
08 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Dec 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
27 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1987 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
25 Nov 1987 363 Return made up to 30/10/87; full list of members
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Request DocumentReturn made up to 30/10/87; full list of members
25 Nov 1987 PUC 2 Wd 10/11/87 ad 18/12/85--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 10/11/87 ad 18/12/85--------- £ si 98@1=98 £ ic 2/100