MORTGAGES NO 5 (HOLDINGS) LIMITED

Company number 04609316

Date	Type	Description	View / Download
21 Jan 2005	AUD	Auditor's resignation	(1 page)
05 Jan 2005	363a	Return made up to 05/12/04; full list of members	(6 pages)
30 Dec 2004	288b	Director resigned	(1 page)
29 Dec 2004	288a	New director appointed	(2 pages)
17 Nov 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
26 Oct 2004	288a	New director appointed	(6 pages)
26 Oct 2004	288b	Director resigned	(1 page)
25 Aug 2004	AA	Group of companies' accounts made up to 31 March 2004	(20 pages)
06 Apr 2004	288b	Director resigned	(1 page)
06 Apr 2004	288a	New director appointed	(3 pages)
11 Dec 2003	363a	Return made up to 05/12/03; full list of members	(6 pages)
16 Jul 2003	288a	New director appointed	(2 pages)
09 Jun 2003	288c	Director's particulars changed	(1 page)
22 Apr 2003	288a	New director appointed	(7 pages)
22 Apr 2003	288a	New director appointed	(6 pages)
22 Apr 2003	288a	New director appointed	(3 pages)
19 Feb 2003	MA	Memorandum and Articles of Association	(11 pages)
19 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
19 Feb 2003	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
19 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Feb 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
19 Feb 2003	288b	Director resigned	(1 page)

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