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THE MORTGAGE AGENCY LIMITED

Company number 02221422

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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)
29 Jul 1998 AA Full accounts made up to 31 December 1997
17 Jul 1998 363s Return made up to 12/07/98; no change of members
10 Jul 1997 AA Full accounts made up to 31 December 1996
10 Jul 1997 363s Return made up to 12/07/97; full list of members
04 Aug 1996 AA Full accounts made up to 31 December 1995
10 Jul 1996 363s Return made up to 12/07/96; no change of members
10 Jul 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 May 1996 MA Memorandum and Articles of Association
29 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Sep 1995 363s Return made up to 12/07/95; no change of members
22 Sep 1995 363(288) Director's particulars changed
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27 Jul 1995 AA Full accounts made up to 31 December 1994
09 Mar 1995 288 Director resigned
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04 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
08 Jul 1994 363s Return made up to 12/07/94; full list of members
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06 Feb 1994 288 Director resigned
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03 Feb 1994 288 Director resigned
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07 Oct 1993 288 Director resigned
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30 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
12 Jul 1993 363s Return made up to 12/07/93; no change of members
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Request DocumentReturn made up to 12/07/93; no change of members
12 Jul 1993 363(288) Director's particulars changed
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27 Jan 1993 288 Secretary resigned;new secretary appointed
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22 Dec 1992 288 Director resigned
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10 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
10 Aug 1992 363s Return made up to 12/07/92; full list of members
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Request DocumentReturn made up to 12/07/92; full list of members