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MORTGAGE PARTNER SERVICES LIMITED

Company number 02395485

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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)
03 Sep 2003 AA Accounts made up to 31 October 2002
23 Jun 2003 363a Return made up to 31/05/03; full list of members
15 May 2003 CERTNM Company name changed mortgage partners services limit ed\certificate issued on 15/05/03
06 May 2003 CERTNM Company name changed blevins franks mortgage services LIMITED\certificate issued on 06/05/03
13 Apr 2003 288a New director appointed
09 Apr 2003 MEM/ARTS Memorandum and Articles of Association
09 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2003 123 £ nc 44444/46933 18/03/03
09 Apr 2003 288b Director resigned
02 Sep 2002 AA Accounts made up to 31 October 2001
07 Jun 2002 363a Return made up to 31/05/02; full list of members
15 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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15 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2001 AA Accounts made up to 31 October 2000
12 Jun 2001 363a Return made up to 31/05/01; full list of members
19 Mar 2001 288c Director's particulars changed
11 Aug 2000 AA Accounts made up to 31 October 1999
12 Jun 2000 363a Return made up to 31/05/00; full list of members
15 May 2000 288b Director resigned
13 Mar 2000 288a New director appointed
23 Feb 2000 288c Secretary's particulars changed;director's particulars changed
24 Aug 1999 AA Accounts made up to 31 October 1998
09 Jun 1999 363a Return made up to 31/05/99; full list of members