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MORTGAGE TRUST LIMITED

Company number 02048895

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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)
05 May 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
28 Mar 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
28 Mar 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
28 Mar 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Mar 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Feb 2001	CERTNM	Company name changed first active financial PLC\certificate issued on 16/02/01	View PDF Company name changed first active financial PLC\certificate issued on 16/02/01 - link opens in a new window - 2 pages (2 pages)
06 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
28 Nov 2000	88(2)R	Ad 29/09/00--------- £ si 9000000@1	View PDF Ad 29/09/00--------- £ si 9000000@1 - link opens in a new window - 23 pages (23 pages)
22 Nov 2000	363s	Return made up to 05/11/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/11/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
13 Nov 2000	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Nov 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
16 Oct 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
06 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
06 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Oct 2000	123	Nc inc already adjusted 29/09/00	View PDF Nc inc already adjusted 29/09/00 - link opens in a new window - 1 page (1 page)
05 Oct 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special 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 DocumentResolutions
05 Oct 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
05 Oct 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
05 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
05 Oct 2000	88(2)R	Ad 29/09/00--------- £ si 9000000@1=9000000 £ ic 6250003/15250003	View PDF Ad 29/09/00--------- £ si 9000000@1=9000000 £ ic 6250003/15250003 - link opens in a new window - 2 pages (2 pages)
05 Oct 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special 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 DocumentResolutions
05 Oct 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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

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MORTGAGE TRUST LIMITED

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