MORTGAGE PARTNER SERVICES LIMITED

Company number 02395485

Date	Type	Description	View / Download
02 Feb 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Feb 1999	CERTNM	Company name changed blackstone franks mortgage servi ces LIMITED\certificate issued on 01/02/99	(2 pages)
24 Aug 1998	AA	Accounts made up to 31 October 1997	(16 pages)
10 Jun 1998	363a	Return made up to 31/05/98; 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 Document
08 Sep 1997	287	Registered office changed on 08/09/97 from: c/o blackstone franks & co barbican house 26-34 old street london 9HL	(1 page)
13 Jun 1997	288b	Secretary resigned	(1 page)
13 Jun 1997	288a	New secretary appointed	(2 pages)
13 Jun 1997	363a	Return made up to 31/05/97; no change of members	(7 pages)
04 Jun 1997	288b	Director resigned	(1 page)
23 May 1997	225	Accounting reference date extended from 30/04/97 to 31/10/97	(1 page)
21 May 1997	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
21 May 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
21 May 1997	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
15 May 1997	288c	Director's particulars changed	(1 page)
10 Dec 1996	AA	Accounts made up to 30 April 1996	(15 pages)
23 Aug 1996	288	Director's particulars changed	(1 page)
06 Jun 1996	363a	Return made up to 31/05/96; full list of members	(7 pages)
31 Mar 1996	288	Director's particulars changed	(1 page)
07 Mar 1996	288	New director appointed	(3 pages)
29 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(52 pages)
29 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
05 Dec 1995	AA	Accounts made up to 30 April 1995	(14 pages)
20 Jun 1995	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1995	363x	Return made up to 31/05/95; full list of members	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(59 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next