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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)
24 May 1990 AA Accounts for a dormant company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1989
24 May 1990 363 Return made up to 04/05/90; full list of members
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Request DocumentReturn made up to 04/05/90; full list of members
23 Jan 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Jan 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
07 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Nov 1989 287 Registered office changed on 07/11/89 from: 5 chancery lane london WC2A 1LF
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Request DocumentRegistered office changed on 07/11/89 from: 5 chancery lane london WC2A 1LF
26 Sep 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Sep 1989 CERTNM Company name changed burginhall 351 LIMITED\certificate issued on 25/09/89
18 Jul 1989 NEWINC Incorporation