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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)
21 Feb 1996 363x Return made up to 01/02/96; full list of members
10 Aug 1995 AA Full accounts made up to 28 February 1995
22 Feb 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Feb 1995 363x Return made up to 01/02/95; full list of members
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Request DocumentReturn made up to 01/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Dec 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Oct 1994 AA Full accounts made up to 31 March 1994
17 Jun 1994 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
29 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
18 Feb 1994 363x Return made up to 01/02/94; full list of members
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Request DocumentReturn made up to 01/02/94; full list of members
01 Nov 1993 AA Full accounts made up to 31 March 1993
20 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Feb 1993 363x Return made up to 01/02/93; full list of members
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Request DocumentReturn made up to 01/02/93; full list of members
18 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
31 Mar 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Feb 1992 363x Return made up to 01/02/92; full list of members
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Request DocumentReturn made up to 01/02/92; full list of members
20 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1991 88(2)R Ad 28/10/91--------- £ si 9900000@1=9900000 £ ic 100000/10000000
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Request DocumentAd 28/10/91--------- £ si 9900000@1=9900000 £ ic 100000/10000000
08 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Nov 1991 123 £ nc 100000/10000000 28/10/91
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Request Document£ nc 100000/10000000 28/10/91
06 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
22 Feb 1991 363x Return made up to 01/02/91; full list of members
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Request DocumentReturn made up to 01/02/91; full list of members
14 Dec 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990