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MORTGAGE AGENCY SERVICES NUMBER TWO LIMITED

Company number 02221553

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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)
02 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Aug 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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02 Aug 1990 363 Return made up to 12/07/90; full list of members
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Request DocumentReturn made up to 12/07/90; full list of members
07 Dec 1989 AA Accounts made up to 31 March 1989
20 Nov 1989 363 Return made up to 21/08/89; full list of members
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Request DocumentReturn made up to 21/08/89; full list of members
02 Oct 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Sep 1989 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
23 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1988 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
18 Aug 1988 287 Registered office changed on 18/08/88 from: 3/4 stone buildings lincoln's inn london WC2A 3XS
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Request DocumentRegistered office changed on 18/08/88 from: 3/4 stone buildings lincoln's inn london WC2A 3XS
03 May 1988 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
03 May 1988 287 Registered office changed on 03/05/88 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 03/05/88 from: 84 temple chambers temple avenue london EC4Y ohp
16 Feb 1988 NEWINC Incorporation