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XACT MORTGAGES LTD

Company number 04451514

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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)
26 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2002 288a New secretary appointed;new director appointed
26 Sep 2002 288a New director appointed
26 Sep 2002 288a New director appointed
20 Sep 2002 288b Director resigned
20 Sep 2002 288b Secretary resigned
20 Sep 2002 287 Registered office changed on 20/09/02 from: ailsa craig the steeple caldy wirral CH48 1QE
12 Sep 2002 CERTNM Company name changed 4MATION 38 LIMITED\certificate issued on 12/09/02
30 May 2002 NEWINC Incorporation