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MORTGAGE EXPRESS

Company number 02405490

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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)
08 Jul 1998 288b Secretary resigned
08 Jul 1998 288a New secretary appointed
10 Mar 1998 288b Director resigned
15 Dec 1997 287 Registered office changed on 15/12/97 from: crofts road crossflats bingley west yorkshire BD16 2UA
27 Nov 1997 288b Director resigned
27 Nov 1997 288a New director appointed
27 Nov 1997 288a New director appointed
04 Nov 1997 CERTNM Company name changed bradford & bingley mortgages\certificate issued on 04/11/97
13 Oct 1997 363a Return made up to 30/09/97; full list of members
17 Sep 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Sep 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Sep 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Sep 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Sep 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Sep 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Sep 1997 288b Director resigned
03 Sep 1997 288b Director resigned
02 Sep 1997 CERT3 Certificate of re-registration from Limited to Unlimited
02 Sep 1997 MAR Re-registration of Memorandum and Articles
02 Sep 1997 49(8)(b) Declaration of assent for reregistration to UNLTD
02 Sep 1997 49(8)(a) Members' assent for rereg from LTD to UNLTD
02 Sep 1997 49(1) Application for reregistration from LTD to UNLTD
27 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 May 1997 123 £ nc 100/100000000 12/05/97
27 May 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution