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MORTGAGES DIRECT LIMITED

Company number 02780784

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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)
12 May 1994 363s Return made up to 19/01/94; full list of members
  • 363(288) ‐ Director's particulars changed
28 Mar 1994 287 Registered office changed on 28/03/94 from: lawley house butt road colchester essex CO3 3DG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/03/94 from: lawley house butt road colchester essex CO3 3DG
28 Feb 1994 287 Registered office changed on 28/02/94 from: 9 st john's street colchester essex CO2 7AN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/02/94 from: 9 st john's street colchester essex CO2 7AN
28 Jan 1994 225(1) Accounting reference date extended from 31/01 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/01 to 31/03
17 Feb 1993 88(2)R Ad 20/01/93--------- £ si 100@1
17 Feb 1993 287 Registered office changed on 17/02/93 from: the studio st nicholas close elstree herts WD6 3EW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/02/93 from: the studio st nicholas close elstree herts WD6 3EW
17 Feb 1993 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
17 Feb 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Feb 1993 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
08 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
08 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jan 1993 NEWINC Incorporation