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MORTGAGE VENTURES LIMITED

Company number 05073032

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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)
05 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Dec 2005	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 - 10 pages (10 pages)
23 Nov 2005	88(2)R	Ad 03/10/05--------- £ si 162285@1=162285 £ ic 10525987/10688272	View PDF Ad 03/10/05--------- £ si 162285@1=162285 £ ic 10525987/10688272 - link opens in a new window - 3 pages (3 pages)
14 Jun 2005	363s	Return made up to 15/03/05; full list of members	View PDF Return made up to 15/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
14 Jun 2005	363(287)	Registered office changed on 14/06/05
14 Jun 2005	363(353)	Location of register of members address changed
11 May 2005	88(2)R	Ad 27/04/05--------- £ si 8719360@.01=87193 £ si 1112808@1=1112808 £ ic 9325986/10525987	View PDF Ad 27/04/05--------- £ si 8719360@.01=87193 £ si 1112808@1=1112808 £ ic 9325986/10525987 - link opens in a new window - 2 pages (2 pages)
11 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 May 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 - 22 pages (22 pages)
18 Aug 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2004	88(2)R	Ad 14/05/04--------- £ si 7578100@.01=75781 £ si 9250204@1=9250204 £ ic 1/9325986	View PDF Ad 14/05/04--------- £ si 7578100@.01=75781 £ si 9250204@1=9250204 £ ic 1/9325986 - link opens in a new window - 2 pages (2 pages)
14 Jun 2004	122	S-div 14/05/04	View PDF S-div 14/05/04 - link opens in a new window - 2 pages (2 pages)
14 Jun 2004	123	Nc inc already adjusted 14/05/04	View PDF Nc inc already adjusted 14/05/04 - link opens in a new window - 2 pages (2 pages)
14 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 14/05/04
14 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Jun 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 - 21 pages (21 pages)
02 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Jun 2004	287	Registered office changed on 02/06/04 from: carmelite 50 victoria embankment london EC4Y 0DX	View PDF Registered office changed on 02/06/04 from: carmelite 50 victoria embankment london EC4Y 0DX - link opens in a new window - 1 page (1 page)
23 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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