MORTGAGE TRUST LIMITED

Company number 02048895

Date	Type	Description	View / Download
04 Sep 1998	AUDS	Auditor's statement	(1 page)
04 Sep 1998	BS	Balance Sheet	(1 page)
04 Sep 1998	MAR	Re-registration of Memorandum and Articles	(40 pages)
04 Sep 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
04 Sep 1998	43(3)	Application for reregistration from private to PLC	(1 page)
04 Sep 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
04 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
03 Sep 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
03 Sep 1998	AUD	Auditor's resignation	(1 page)
30 Mar 1998	AA	Full accounts made up to 31 December 1997	(21 pages)
29 Dec 1997	288a	New director appointed	(2 pages)
19 Dec 1997	288a	New director appointed	(3 pages)
18 Dec 1997	288b	Director resigned	(1 page)
18 Dec 1997	288b	Director resigned	(1 page)
17 Dec 1997	288c	Director's particulars changed	(1 page)
15 Dec 1997	363s	Return made up to 05/11/97; bulk list available separately 363(288) ‐ Director's particulars changed	(17 pages)
11 Nov 1997	288b	Director resigned	(1 page)
17 Oct 1997	363s	Return made up to 10/10/97; full list of members	(28 pages)
29 Sep 1997	288b	Director resigned	(1 page)
29 Sep 1997	288b	Director resigned	(1 page)
29 Sep 1997	288b	Director resigned	(1 page)
28 Aug 1997	288c	Secretary's particulars changed	(1 page)
19 Jun 1997	288b	Director resigned	(1 page)
19 Jun 1997	288b	Director resigned	(1 page)
11 Apr 1997	AA	Full accounts made up to 31 December 1996	(20 pages)