MORTGAGE TRUST LIMITED

Company number 02048895

Date	Type	Description	View / Download
15 Jul 2003	288b	Director resigned	(1 page)
15 Jul 2003	288b	Director resigned	(1 page)
15 Jul 2003	288b	Director resigned	(1 page)
15 Jul 2003	288b	Director resigned	(1 page)
15 Jul 2003	288b	Director resigned	(1 page)
15 Jul 2003	288b	Director resigned	(1 page)
15 Jul 2003	288b	Director resigned	(1 page)
15 Jul 2003	288b	Secretary resigned	(1 page)
08 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	(65 pages)
08 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
22 Mar 2003	AA	Group of companies' accounts made up to 31 December 2002	(24 pages)
12 Mar 2003	288b	Director resigned	(1 page)
21 Jan 2003	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19.05.2021 under section 1088 of the Companies Act 2006	(2 pages)
15 Jan 2003	288b	Director resigned	(1 page)
24 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Agreement 25/07/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 2002	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 Document
24 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(77 pages)
24 Dec 2002	288b	Director resigned	(1 page)
23 Dec 2002	288b	Director resigned	(1 page)
23 Dec 2002	288b	Director resigned	(1 page)
16 Nov 2002	363s	Return made up to 05/11/02; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
16 Nov 2002	288c	Director's particulars changed	(1 page)
28 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Aug 2002	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 Document
15 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(79 pages)