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GHL MORTGAGE ORIGINATIONS LIMITED

Company number 01980569

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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)
18 Aug 2003 363(353) Location of register of members address changed
18 Aug 2003 363(190) Location of debenture register address changed
11 Aug 2003 288a New director appointed
11 Aug 2003 288b Director resigned
14 Jul 2003 288a New director appointed
30 Jun 2003 288b Director resigned
25 Feb 2003 AUD Auditor's resignation
18 Oct 2002 AA Full accounts made up to 31 December 2001
18 Aug 2002 363s Return made up to 01/08/02; full list of members
18 Aug 2002 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 DocumentLocation of register of members address changed
18 Aug 2002 363(190) Location of debenture register 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 DocumentLocation of debenture register address changed
30 May 2002 288b Secretary resigned
30 May 2002 288a New secretary appointed
25 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2001 AA Full accounts made up to 31 December 2000
04 Sep 2001 363a Return made up to 01/08/01; full list of members
22 Aug 2001 288c Director's particulars changed
27 Jul 2001 288a New director appointed
17 Jul 2001 288b Director resigned
17 Jul 2001 288b Director resigned
17 Jul 2001 288b Director resigned
17 Jul 2001 288a New director appointed