MORTGAGE EXCELLENCE LIMITED

Company number 03527577

Date	Type	Description	View / Download
02 Sep 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
01 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
20 Aug 2003	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
20 Aug 2003	287	Registered office changed on 20/08/03 from: buckingham house west buckingham parade stanmore middlesex HA7 4EB	(1 page)
20 Aug 2003	88(2)R	Ad 06/08/03--------- £ si 150000@1=150000 £ ic 50000/200000	(2 pages)
15 Aug 2003	288a	New director appointed	(2 pages)
15 Aug 2003	288a	New director appointed	(2 pages)
31 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Mar 2003	363s	Return made up to 16/03/03; full list of members 363(287) ‐ Registered office changed on 22/03/03	(7 pages)
03 Feb 2003	288b	Director resigned	(1 page)
13 Nov 2002	363s	Return made up to 16/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
05 Nov 2002	AA	Full accounts made up to 31 March 2002	(18 pages)
01 Nov 2001	AA	Full accounts made up to 31 March 2001	(15 pages)
17 Oct 2001	395	Particulars of mortgage/charge	(4 pages)
13 Jul 2001	363s	Return made up to 16/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
11 Jun 2001	288a	New secretary appointed	(2 pages)
03 May 2001	AUD	Auditor's resignation	(1 page)
24 Apr 2001	288b	Director resigned	(1 page)
23 Jan 2001	288b	Director resigned	(1 page)
23 Jan 2001	288b	Director resigned	(1 page)
23 Jan 2001	288b	Secretary resigned	(1 page)
23 Jan 2001	288b	Director resigned	(1 page)

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