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MORTGAGE ADVICE BUREAU (HOLDINGS) PLC

Company number 04131569

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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)
11 Mar 2002 363s Return made up to 28/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jun 2001 88(2)R Ad 01/05/01--------- £ si 198@1=198 £ ic 2/200
18 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 May 2001 225 Accounting reference date extended from 31/12/01 to 31/01/02
04 May 2001 287 Registered office changed on 04/05/01 from: 1 royal standard place nottingham nottinghamshire NG2 5HZ
04 May 2001 288a New secretary appointed
04 May 2001 288a New director appointed
04 May 2001 288a New director appointed
04 May 2001 288b Director resigned
04 May 2001 288b Secretary resigned;director resigned
02 May 2001 CERTNM Company name changed nottcor 158 LIMITED\certificate issued on 02/05/01
28 Dec 2000 NEWINC Incorporation