ADVANCE MORTGAGE FUNDING LIMITED

Company number 02217569

Date	Type	Description	View / Download
07 Sep 2000	288a	New director appointed	(2 pages)
07 Sep 2000	363a	Return made up to 16/08/99; full list of members; amend	(8 pages)
05 Sep 2000	287	Registered office changed on 05/09/00 from: amf house, birmingham road lichfield staffordshire WS14 9BW	(1 page)
05 Sep 2000	288a	New secretary appointed	(2 pages)
16 Aug 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
16 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(14 pages)
22 Jun 2000	88(2)R	Ad 26/04/99--------- £ si 40@1	(2 pages)
04 Dec 1999	288c	Director's particulars changed	(2 pages)
25 Oct 1999	288a	New director appointed	(1 page)
13 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(9 pages)
23 Sep 1999	363s	Return made up to 16/08/99; full list of members	(6 pages)
26 Apr 1999	287	Registered office changed on 26/04/99 from: amf house birmingham road lichfield staffordshire WS14 9BW	(1 page)
02 Apr 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Nov 1998	288a	New director appointed	(2 pages)
03 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
15 Sep 1998	287	Registered office changed on 15/09/98 from: amf house birmingham road lichfield WS14 9BW	(1 page)
15 Sep 1998	363s	Return made up to 16/08/98; no change of members 363(287) ‐ Registered office changed on 15/09/98	(4 pages)
25 Mar 1998	CERTNM	Company name changed advance mortgage funding (midlan ds) LIMITED\certificate issued on 25/03/98	(2 pages)
25 Mar 1998	MISC	Certificate of incorporation	(1 page)
13 Oct 1997	395	Particulars of mortgage/charge	(4 pages)
02 Sep 1997	363s	Return made up to 16/08/97; no change of members	(4 pages)
26 Aug 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
31 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
08 Oct 1996	363s	Return made up to 16/08/96; full list of members	(6 pages)
29 Dec 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)