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THE MORTGAGE TIMES GROUP LIMITED

Company number 04961796

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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)
04 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
06 Dec 2005	122	Conso 21/07/05	View PDF Conso 21/07/05 - link opens in a new window - 1 page (1 page)
06 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 21/07/05
06 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 18 pages (18 pages)
29 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Feb 2005	363a	Return made up to 12/11/04; full list of members	View PDF Return made up to 12/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
23 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
21 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 2004	122	S-div 02/06/04	View PDF S-div 02/06/04 - link opens in a new window - 2 pages (2 pages)
01 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub division 02/06/04
01 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
07 May 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 36 pages (36 pages)
07 May 2004	88(2)R	Ad 10/03/04--------- £ si 900@1=900 £ ic 100/1000	View PDF Ad 10/03/04--------- £ si 900@1=900 £ ic 100/1000 - link opens in a new window - 2 pages (2 pages)
07 May 2004	123	Nc inc already adjusted 10/03/04	View PDF Nc inc already adjusted 10/03/04 - link opens in a new window - 1 page (1 page)
07 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of shares 10/03/04
07 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Mar 2004	88(2)R	Ad 12/11/03--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 12/11/03--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
18 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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