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MBS LENDING LTD

Company number 06007144

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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)
02 Apr 2007 288b Director resigned
02 Apr 2007 288a New secretary appointed
02 Apr 2007 288a New director appointed
21 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2007 288a New director appointed
15 Jan 2007 288c Secretary's particulars changed;director's particulars changed
15 Jan 2007 288c Secretary's particulars changed;director's particulars changed
08 Jan 2007 88(2)R Ad 08/01/07--------- £ si 99998@1=99998 £ ic 2/100000
08 Jan 2007 123 £ nc 1000/100000 08/01/07
29 Nov 2006 287 Registered office changed on 29/11/06 from: metton mowbray building society leicester road melton mowbray LE13 0DB
29 Nov 2006 225 Accounting reference date extended from 30/11/07 to 31/12/07
23 Nov 2006 NEWINC Incorporation