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JUST MORTGAGES DIRECT LIMITED

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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)
13 Jan 1991 88(2)R Ad 21/11/90--------- £ si 22482@1=22482 £ ic 175368/197850
13 Jan 1991 123 Nc inc already adjusted 21/11/90
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Request DocumentNc inc already adjusted 21/11/90
13 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Aug 1990 88(2)R Ad 31/07/90--------- £ si 32518@1=32518 £ ic 142850/175368
16 Aug 1990 123 £ nc 142850/175368 31/07/90
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Request Document£ nc 142850/175368 31/07/90
01 May 1990 88(2)R Ad 08/03/90--------- £ si 42850@1=42850 £ ic 100000/142850
01 May 1990 88(2)R Ad 08/03/90--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 08/03/90--------- £ si 99998@1=99998 £ ic 2/100000
01 May 1990 288 Director resigned
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Request DocumentDirector resigned
01 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 May 1990 123 £ nc 100/142850 08/03/90
23 Apr 1990 288 New director appointed
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09 Apr 1990 225(1) Accounting reference date extended from 10/02 to 30/04
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Request DocumentAccounting reference date extended from 10/02 to 30/04
29 Mar 1990 225(1) Accounting reference date shortened from 31/03 to 10/02
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Request DocumentAccounting reference date shortened from 31/03 to 10/02
27 Mar 1990 395 Particulars of mortgage/charge
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27 Mar 1990 395 Particulars of mortgage/charge
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27 Mar 1990 395 Particulars of mortgage/charge
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27 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Mar 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
27 Mar 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge