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MORTGAGE SERVICES FUNDING LIMITED

Company number 02352271

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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)
15 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
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
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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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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
  • SRES02 ‐ Special resolution of re-registration
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
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES10 ‐ Special resolution of allotment of securities
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
09 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
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