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THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY

Company number 01997277

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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)
29 Nov 1990 88(2)R Ad 20/11/90--------- £ si 50000@1=50000 £ ic 50000/100000
29 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Nov 1990 123 £ nc 50000/100000 20/11/90
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Request Document£ nc 50000/100000 20/11/90
19 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Aug 1990 363 Return made up to 13/07/90; full list of members
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Request DocumentReturn made up to 13/07/90; full list of members
05 Jun 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
25 May 1989 363 Return made up to 17/04/89; full list of members
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Request DocumentReturn made up to 17/04/89; full list of members
16 May 1989 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1989 CERT5 Certificate of re-registration from Private to Public Limited Company
19 Apr 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
19 Apr 1989 AUDS Auditor's statement
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Request DocumentAuditor's statement
19 Apr 1989 AUDR Auditor's report
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19 Apr 1989 BS Balance Sheet
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Request DocumentBalance Sheet
19 Apr 1989 MAR Re-registration of Memorandum and Articles
19 Apr 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
19 Apr 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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13 Apr 1989 MAR Re-registration of Memorandum and Articles
10 Apr 1989 PUC 2 Wd 29/03/89 ad 28/03/89--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 29/03/89 ad 28/03/89--------- £ si 49998@1=49998 £ ic 2/50000
10 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
10 Apr 1989 123 £ nc 100/499100
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Request Document£ nc 100/499100
01 Mar 1989 AA Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988
01 Mar 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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16 Nov 1988 CERTNM Company name changed bluefried LIMITED\certificate issued on 17/11/88
28 Sep 1988 287 Registered office changed on 28/09/88 from: north west house city road chester CH1 3AN
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Request DocumentRegistered office changed on 28/09/88 from: north west house city road chester CH1 3AN