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MORTGAGE EXPRESS HOLDINGS

Company number 02412659

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Company Results (links open in a new window)
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)
23 May 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 11 pages (11 pages)
19 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
19 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Oct 1999	363s	Return made up to 30/09/99; full list of members 363(287) ‐ Registered office changed on 22/10/99	View PDF Return made up to 30/09/99; full list of members 363(287) ‐ Registered office changed on 22/10/99 - link opens in a new window - 7 pages (7 pages)
08 Apr 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 12 pages (12 pages)
21 Oct 1998	363a	Return made up to 30/09/98; full list of members	View PDF Return made up to 30/09/98; full list of members - link opens in a new window - 20 pages (20 pages)
08 Jul 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Jul 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 12 pages (12 pages)
03 Feb 1998	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
23 Jan 1998	363a	Return made up to 04/01/98; full list of members	View PDF Return made up to 04/01/98; full list of members - link opens in a new window - 21 pages (21 pages)
27 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 10 pages (10 pages)
27 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 10 pages (10 pages)
27 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
11 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
09 Jun 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jun 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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