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PREFERRED MORTGAGES LIMITED

Company number 03137809

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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)
17 Oct 2000 403a Declaration of satisfaction of mortgage/charge
24 Aug 2000 403a Declaration of satisfaction of mortgage/charge
04 Jul 2000 395 Particulars of mortgage/charge
30 Jun 2000 395 Particulars of mortgage/charge
28 Jun 2000 395 Particulars of mortgage/charge
28 Jun 2000 395 Particulars of mortgage/charge
22 Jun 2000 AA Full accounts made up to 31 December 1999
21 Jun 2000 288c Director's particulars changed
21 Jun 2000 288c Director's particulars changed
12 Jun 2000 403a Declaration of satisfaction of mortgage/charge
12 Jun 2000 403a Declaration of satisfaction of mortgage/charge
31 May 2000 88(2)R Ad 10/04/00--------- £ si 45000@1=45000 £ si 5000@.1=500 £ ic 5751718/5797218
14 Jan 2000 123 Nc inc already adjusted 30/06/99
14 Jan 2000 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Jan 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written 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.
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14 Jan 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
14 Jan 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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
14 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 Jan 2000 88(2)R Ad 30/06/99--------- £ si 3753513@1 £ si 222057@.1
14 Jan 2000 363s Return made up to 14/12/99; full list of members; amend
  • 363(288) ‐ Director's particulars changed
12 Jan 2000 363s Return made up to 14/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 1999 395 Particulars of mortgage/charge
28 Oct 1999 395 Particulars of mortgage/charge
16 Aug 1999 AA Full accounts made up to 31 December 1998
29 Jul 1999 288a New director appointed