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THE MORTGAGE SHOP (SOUTH WEST) LIMITED

Company number 03040293

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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)
18 Feb 2004 288a New secretary appointed
22 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2003 123 Nc inc already adjusted 16/10/03
22 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2003 363s Return made up to 31/03/03; full list of members
25 Feb 2003 MA Memorandum and Articles of Association
24 Feb 2003 88(2)R Ad 26/01/03--------- £ si 3@1=3 £ ic 4/7
24 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
24 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ 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
24 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2003 123 £ nc 1000/1500 26/01/03
15 Oct 2002 88(2)R Ad 08/10/02--------- £ si 1@1=1 £ ic 3/4
14 Oct 2002 AA Total exemption full accounts made up to 31 March 2002
15 Apr 2002 363s Return made up to 31/03/02; full list of members
14 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
04 Jan 2002 MA Memorandum and Articles of Association
04 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
04 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
04 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2002 88(2)R Ad 13/12/01--------- £ si 1@1=1 £ ic 2/3
02 May 2001 AA Full accounts made up to 31 March 2000
10 Apr 2001 363s Return made up to 31/03/01; full list of members
10 Apr 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed