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THE MORTGAGE BUREAU LIMITED

Company number 03343711

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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)
24 May 1999 288b Secretary resigned
24 May 1999 288a New secretary appointed
15 Apr 1999 AA Accounts for a small company made up to 30 April 1998
15 Apr 1999 363s Return made up to 02/04/99; no change of members
12 Jan 1999 287 Registered office changed on 12/01/99 from: 13 cat hill east barnet hertfordshire EN4 8HG
29 Apr 1998 363s Return made up to 02/04/98; full list of members
11 Jun 1997 288b Director resigned
11 Jun 1997 288b Secretary resigned
04 May 1997 287 Registered office changed on 04/05/97 from: regis house 134 percival road enfield middlesex EN1 1QU
04 May 1997 288a New secretary appointed;new director appointed
04 May 1997 88(2)R Ad 09/04/97--------- £ si 2@1=2 £ ic 1/3
18 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Apr 1997 CERTNM Company name changed fastexpress LIMITED\certificate issued on 17/04/97
02 Apr 1997 NEWINC Incorporation