MORTGAGE BRAIN HOLDINGS LIMITED

Company number 03887371

Date	Type	Description	View / Download
08 Jul 2001	288b	Director resigned	(1 page)
08 Jul 2001	288a	New director appointed	(2 pages)
03 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
03 Jul 2001	122	Nc dec already adjusted 21/05/01	(2 pages)
21 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
21 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
17 Apr 2001	AA	Accounts for a dormant company made up to 31 March 2000	(1 page)
13 Apr 2001	225	Accounting reference date shortened from 31/03/01 to 31/03/00	(17 pages)
29 Dec 2000	363s	Return made up to 02/12/00; full list of members	(8 pages)
25 Sep 2000	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
28 Jul 2000	SA	Statement of affairs	(1 page)
28 Jul 2000	88(2)R	Ad 31/03/00--------- £ si 1993@.05=99 £ ic 2/101	(2 pages)
11 May 2000	288a	New director appointed	(2 pages)
09 May 2000	122	S-div conve 31/03/00	(1 page)
28 Apr 2000	288a	New director appointed	(2 pages)
28 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
08 Dec 1999	288b	Director resigned	(1 page)
08 Dec 1999	288b	Secretary resigned	(1 page)
08 Dec 1999	287	Registered office changed on 08/12/99 from: 381 kingsway hove east sussex BN3 4QD	(1 page)
02 Dec 1999	NEWINC	Incorporation	(14 pages)