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CLARKE ROXBURGH MORTGAGES LIMITED

Company number 05004742

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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)
24 Jan 2005 363s Return made up to 30/12/04; full list of members
25 Mar 2004 123 Nc inc already adjusted 05/03/04
25 Mar 2004 88(2)R Ad 05/03/04--------- £ si 14999@1=14999 £ ic 1/15000
25 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2004 MA Memorandum and Articles of Association
24 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
30 Dec 2003 288b Secretary resigned
30 Dec 2003 NEWINC Incorporation