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MORTGAGE FUNDING CORPORATION NO.6 LIMITED

Company number 02079671

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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)
13 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Sep 1991 288 New director appointed
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02 Sep 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
13 Aug 1991 363x Return made up to 29/07/91; full list of members
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Request DocumentReturn made up to 29/07/91; full list of members
06 Mar 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
06 Mar 1991 363a Return made up to 21/12/90; change of members
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07 Nov 1990 288 Director resigned;new director appointed
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09 Aug 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Feb 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
23 Feb 1990 363 Return made up to 15/02/90; full list of members
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Request DocumentReturn made up to 15/02/90; full list of members
06 Feb 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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06 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Feb 1990 363 Return made up to 02/03/89; full list of members
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23 Mar 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
23 Mar 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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23 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Feb 1989 CERTNM Company name changed thanemarsh LIMITED\certificate issued on 23/02/89
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Request DocumentCompany name changed thanemarsh LIMITED\certificate issued on 23/02/89
09 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Feb 1987 287 Registered office changed on 25/02/87 from: 84 temple chambers temple chambers london EC4Y 0HP
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Request DocumentRegistered office changed on 25/02/87 from: 84 temple chambers temple chambers london EC4Y 0HP
25 Feb 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
02 Dec 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation