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ACCORD MORTGAGES LIMITED

Company number 02139881

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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)
09 Aug 2004 288a New director appointed
21 Apr 2004 363s Return made up to 21/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Nov 2003 288b Director resigned
11 Nov 2003 288a New director appointed
08 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
08 Jul 2003 288b Director resigned
08 Jul 2003 288a New director appointed
10 May 2003 88(2)R Ad 01/05/03--------- £ si 99999998@1=99999998 £ ic 2/100000000
10 May 2003 123 Nc inc already adjusted 30/04/03
10 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2003 MEM/ARTS Memorandum and Articles of Association
27 Apr 2003 363s Return made up to 21/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Mar 2003 288a New director appointed
09 Mar 2003 288a New director appointed
09 Mar 2003 288a New director appointed
23 Dec 2002 287 Registered office changed on 23/12/02 from: yorkshire house yorkshire drive bradford west yorkshire BD5 8LJ
08 Nov 2002 MEM/ARTS Memorandum and Articles of Association
06 Nov 2002 MEM/ARTS Memorandum and Articles of Association
06 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2002 CERTNM Company name changed abacus home loans LIMITED\certificate issued on 29/10/02
08 Oct 2002 CERTNM Company name changed mortgage loan management LIMITED\certificate issued on 08/10/02
29 Aug 2002 288b Secretary resigned;director resigned