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JUST MORTGAGES DIRECT LIMITED

Company number 02412345

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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)
21 Dec 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Dec 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Dec 1993 123 £ nc 422982/554568 01/12/93
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Request Document£ nc 422982/554568 01/12/93
27 Sep 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
21 Jul 1993 363s Return made up to 31/07/93; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 31/07/93; no change of members
16 Apr 1993 288 New director appointed
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23 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Oct 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
17 Aug 1992 363b Return made up to 31/07/92; full list of members
17 Aug 1992 363(287) Registered office changed on 17/08/92
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Request DocumentRegistered office changed on 17/08/92
13 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
13 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
11 Mar 1992 88(2)R Ad 27/01/92--------- £ si 223882@1=223882 £ ic 197850/421732
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Request DocumentAd 27/01/92--------- £ si 223882@1=223882 £ ic 197850/421732
11 Mar 1992 122 Conve 27/01/92
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Request DocumentConve 27/01/92
11 Mar 1992 123 Nc inc already adjusted 27/01/92
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Request DocumentNc inc already adjusted 27/01/92
11 Mar 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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11 Mar 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
11 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Sep 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
02 Sep 1991 AA Full accounts made up to 10 February 1990
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Request DocumentFull accounts made up to 10 February 1990
21 Aug 1991 363b Return made up to 31/07/91; full list of members
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Request DocumentReturn made up to 31/07/91; full list of members
25 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1991 353 Location of register of members
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Request DocumentLocation of register of members