THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY
Company number 01997277
- Company Overview for THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY (01997277)
- Filing history for THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY (01997277)
- People for THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY (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) |
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29 Nov 1990 | 88(2)R | Ad 20/11/90--------- £ si 50000@1=50000 £ ic 50000/100000 | |
29 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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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Request DocumentAuditor's report |
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
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Request DocumentResolutions |
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
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Request DocumentResolutions |
10 Apr 1989 | RESOLUTIONS |
Resolutions
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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
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Request DocumentResolutions |
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 |