Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MORTGAGE TRUST LIMITED

Company number 02048895

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Dec 2003 AA Group of companies' accounts made up to 30 September 2003
22 Nov 2003 288c Director's particulars changed
02 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2003 287 Registered office changed on 02/10/03 from: sir william atkins house ashley avenue epsom surrey KT18 5AS
26 Sep 2003 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
26 Sep 2003 MAR Re-registration of Memorandum and Articles
26 Sep 2003 53 Application for reregistration from PLC to private
26 Sep 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2003 225 Accounting reference date shortened from 31/12/03 to 30/09/03
15 Aug 2003 403a Declaration of satisfaction of mortgage/charge
15 Aug 2003 403a Declaration of satisfaction of mortgage/charge
15 Aug 2003 403a Declaration of satisfaction of mortgage/charge
21 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2003 288a New secretary appointed;new director appointed
17 Jul 2003 288a New director appointed
17 Jul 2003 288a New director appointed
15 Jul 2003 288b Director resigned