- Company Overview for MORTGAGE SERVICES FUNDING LIMITED (02352271)
- Filing history for MORTGAGE SERVICES FUNDING LIMITED (02352271)
- People for MORTGAGE SERVICES FUNDING LIMITED (02352271)
- Insolvency for MORTGAGE SERVICES FUNDING LIMITED (02352271)
- More for MORTGAGE SERVICES FUNDING LIMITED (02352271)
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) |
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15 Oct 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
21 Jul 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
13 May 1992 | 363s |
Return made up to 10/05/92; no change of members
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|
Request DocumentReturn made up to 10/05/92; no change of members |
13 Nov 1991 | CERT10 |
Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private |
13 Nov 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
13 Nov 1991 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
13 Nov 1991 | 53 |
Application for reregistration from PLC to private
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|
Request DocumentApplication for reregistration from PLC to private |
13 Nov 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
09 Jul 1991 | AA | Full accounts made up to 31 December 1990 | |
20 May 1991 | 363b | Return made up to 10/05/91; full list of members | |
08 May 1991 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
26 Mar 1991 | 88(2)R | Ad 05/03/91--------- £ si 37500@1=37500 £ ic 12500/50000 | |
16 Jan 1991 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
17 May 1990 | AA | Full accounts made up to 31 December 1989 | |
17 May 1990 | 363 |
Return made up to 10/05/90; full list of members
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|
Request DocumentReturn made up to 10/05/90; full list of members |
09 Jan 1990 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
09 Jan 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
09 Jan 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
09 Oct 1989 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
09 Oct 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Oct 1989 | 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 |
05 Oct 1989 | CERTNM |
Company name changed premier assets corporation no.3 PLC\certificate issued on 06/10/89
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Request DocumentCompany name changed premier assets corporation no.3 PLC\certificate issued on 06/10/89 |
05 Oct 1989 | 88(2)R | Wd 03/10/89 ad 28/09/89--------- £ si 12498@1=12498 £ ic 2/12500 | |
04 Oct 1989 | CERT8 |
Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow |
04 Oct 1989 | 287 |
Registered office changed on 04/10/89 from: 336 strand london WC2R 1HB
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Request DocumentRegistered office changed on 04/10/89 from: 336 strand london WC2R 1HB |