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THE MORTGAGE TRADING EXCHANGE LIMITED

Company number 03340621

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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)
15 Apr 2002 363s Return made up to 26/03/02; full list of members
04 Feb 2002 AAMD Amended accounts made up to 31 March 2001
17 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2001 AA Accounts for a dormant company made up to 31 March 2001
26 Jul 2001 288a New director appointed
08 Jul 2001 288a New director appointed
09 Apr 2001 363s Return made up to 26/03/01; full list of members
15 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
07 Apr 2000 363s Return made up to 26/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
14 Jul 1999 363a Return made up to 26/03/99; full list of members
14 Apr 1999 288c Director's particulars changed
27 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
01 Oct 1998 287 Registered office changed on 01/10/98 from: 89B gloucester road croydon CR0 2DN
19 May 1998 363s Return made up to 26/03/98; full list of members
09 May 1997 122 S-div 27/03/97
01 May 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Apr 1997 288b Secretary resigned
06 Apr 1997 288b Director resigned
06 Apr 1997 288a New secretary appointed;new director appointed
06 Apr 1997 288a New director appointed
06 Apr 1997 287 Registered office changed on 06/04/97 from: 381 kingsway hove east sussex BN3 4QD
26 Mar 1997 NEWINC Incorporation