MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED

Company number 04420580

Date	Type	Description	View / Download
01 Apr 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
24 Jun 2004	363a	Return made up to 19/04/04; full list of members	(7 pages)
15 Jun 2004	288b	Secretary resigned	(1 page)
08 Jun 2004	288c	Director's particulars changed	(1 page)
24 Mar 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
20 Nov 2003	288a	New director appointed	(2 pages)
29 Oct 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
14 May 2003	363s	Return made up to 19/04/03; full list of members	(9 pages)
02 Dec 2002	288a	New director appointed	(2 pages)
02 Dec 2002	288a	New secretary appointed	(2 pages)
21 Oct 2002	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 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
21 Oct 2002	88(2)R	Ad 26/07/02--------- £ si 499999@1=499999 £ ic 1/500000	(2 pages)
21 Oct 2002	123	Nc inc already adjusted 26/07/02	(1 page)
21 Oct 2002	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 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Sep 2002	288a	New secretary appointed	(2 pages)
29 Aug 2002	288b	Secretary resigned	(1 page)
29 Aug 2002	225	Accounting reference date shortened from 30/04/03 to 31/12/02	(1 page)
29 Aug 2002	288b	Secretary resigned	(1 page)
26 Jun 2002	CERTNM	Company name changed chamberglen LIMITED\certificate issued on 26/06/02	(2 pages)
25 Jun 2002	288a	New director appointed	(3 pages)
25 Jun 2002	288b	Director resigned	(1 page)