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REMORTGAGE CONVEYANCING MATTERS LIMITED

Company number 04782429

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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)
20 Jun 2007 363s Return made up to 30/05/07; full list of members
15 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2007 288b Director resigned
13 Jun 2007 288a New director appointed
13 Jun 2007 288b Secretary resigned
13 Jun 2007 288a New secretary appointed
11 Jun 2007 288b Director resigned
11 Jun 2007 288a New director appointed
09 May 2007 AA Full accounts made up to 31 December 2006
04 Jul 2006 363s Return made up to 30/05/06; full list of members
15 May 2006 AA Full accounts made up to 31 December 2005
04 Jan 2006 MISC Aud res - section 394
15 Jun 2005 363s Return made up to 30/05/05; full list of members
26 Apr 2005 AA Full accounts made up to 31 December 2004
19 Jan 2005 288a New secretary appointed
19 Jan 2005 288b Secretary resigned
20 Sep 2004 AA Accounts made up to 31 December 2003
07 Jul 2004 CERTNM Company name changed countrywide remortgage conveyanc ing LIMITED\certificate issued on 07/07/04
16 Jun 2004 363s Return made up to 30/05/04; full list of members
25 Feb 2004 123 Nc inc already adjusted 16/02/04
25 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2004 288a New director appointed
23 Feb 2004 288b Director resigned
23 Feb 2004 288a New director appointed