THE MORTGAGE BUREAU (HESWALL) LTD

Company number 04639993

Date	Type	Description	View / Download
28 Feb 2003	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 Document
28 Feb 2003	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 Document
28 Feb 2003	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 Document
28 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Feb 2003	88(2)R	Ad 17/01/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
04 Feb 2003	MA	Memorandum and Articles of Association	(7 pages)
04 Feb 2003	123	Nc inc already adjusted 17/01/03	(1 page)
04 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Feb 2003	288b	Secretary resigned	(1 page)
04 Feb 2003	288a	New secretary appointed	(2 pages)
29 Jan 2003	288a	New director appointed	(2 pages)
29 Jan 2003	288b	Director resigned	(1 page)
29 Jan 2003	225	Accounting reference date extended from 31/01/04 to 31/03/04	(1 page)
29 Jan 2003	287	Registered office changed on 29/01/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU	(1 page)
17 Jan 2003	NEWINC	Incorporation	(10 pages)