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MORTGAGE FINANCE BROKERS LIMITED

Company number 02502713

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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)
05 Jul 1993 363s Return made up to 16/05/93; full list of members
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Request DocumentReturn made up to 16/05/93; full list of members
26 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
28 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1992 287 Registered office changed on 19/10/92 from: 1 thames mews portsmouth road esher surrey KT10 9AD
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Request DocumentRegistered office changed on 19/10/92 from: 1 thames mews portsmouth road esher surrey KT10 9AD
09 Sep 1992 225(1) Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12
20 May 1992 363s Return made up to 16/05/92; no change of members
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Request DocumentReturn made up to 16/05/92; no change of members
11 May 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
16 Jun 1991 363b Return made up to 16/05/91; full list of members
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Request DocumentReturn made up to 16/05/91; full list of members
18 Feb 1991 287 Registered office changed on 18/02/91 from: 8 baker street london W1M1DA
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Request DocumentRegistered office changed on 18/02/91 from: 8 baker street london W1M1DA
25 Jan 1991 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
18 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
18 Jan 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
29 Oct 1990 287 Registered office changed on 29/10/90 from: 80/82 grays inn rd london WC1X 8NH
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Request DocumentRegistered office changed on 29/10/90 from: 80/82 grays inn rd london WC1X 8NH
23 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Aug 1990 88(2)R Ad 26/07/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 26/07/90--------- £ si 98@1=98 £ ic 2/100
10 Aug 1990 CERTNM Company name changed downtoearth LIMITED\certificate issued on 13/08/90
16 May 1990 MISC Certificate of incorporation
16 May 1990 NEWINC Incorporation
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Request DocumentIncorporation