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MORTGAGE EXCELLENCE LIMITED

Company number 03527577

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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 Oct 2005 288c Director's particulars changed
21 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 04/06/05
21 Jul 2005 88(2)R Ad 04/06/05--------- £ si 100000@1=100000 £ ic 697807/797807
12 Jul 2005 AA Full accounts made up to 31 December 2004
30 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re share allotments 21/07/04
30 Jun 2005 88(2)O Ad 21/07/04--------- £ si 372807@1
31 Mar 2005 363s Return made up to 16/03/05; full list of members
07 Mar 2005 88(2)R Ad 01/02/05-24/02/05 £ si 50000@1=50000 £ ic 647807/697807
15 Nov 2004 88(2)R Ad 19/10/04--------- £ si 75000@1=75000 £ ic 572807/647807
29 Sep 2004 88(2)R Ad 21/07/04--------- £ si 372807@1=372807 £ ic 200000/572807
28 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2004 123 £ nc 1000000/1500000 21/07/04
22 May 2004 403a Declaration of satisfaction of mortgage/charge
12 May 2004 AA Full accounts made up to 31 December 2003
21 Apr 2004 363s Return made up to 16/03/04; full list of members
08 Nov 2003 395 Particulars of mortgage/charge
03 Nov 2003 AA Full accounts made up to 31 March 2003
19 Sep 2003 288a New secretary appointed
10 Sep 2003 403b Declaration of mortgage charge released/ceased
02 Sep 2003 287 Registered office changed on 02/09/03 from: global house 24 turret lane ipswich suffolk IP4 1DL
02 Sep 2003 123 Nc inc already adjusted 06/08/03