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ABBEY MORTGAGES LTD

Company number 04602845

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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)
21 Aug 2003 288c Director's particulars changed
16 Jul 2003 88(2)R Ad 20/06/03--------- £ si 400@.01=4 £ ic 1000/1004
26 Jun 2003 123 Nc inc already adjusted 28/05/03
26 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2003 288c Director's particulars changed
29 May 2003 287 Registered office changed on 29/05/03 from: 17 church lane barford warwick CV35 8ES
22 May 2003 225 Accounting reference date extended from 30/11/03 to 31/03/04
09 Mar 2003 288c Director's particulars changed
06 Feb 2003 288a New director appointed
06 Feb 2003 288a New director appointed
06 Feb 2003 288a New director appointed
27 Nov 2002 NEWINC Incorporation