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MORTGAGE AND SURVEYING SERVICES LIMITED

Company number 06055271

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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)
06 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
16 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2019 SH06 Cancellation of shares. Statement of capital on 11 June 2019
  • GBP 1,666,891.30
04 Jun 2019 SH06 Cancellation of shares. Statement of capital on 17 April 2019
  • GBP 1,666,891.80
28 May 2019 CS01 Confirmation statement made on 21 May 2019 with updates
08 May 2019 SH03 Purchase of own shares.
07 May 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 May 2019 SH03 Purchase of own shares.
11 Apr 2019 CH01 Director's details changed for Mr George Pattullo Brewster on 11 April 2019
09 Apr 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Apr 2019 SH06 Cancellation of shares. Statement of capital on 29 March 2019
  • GBP 1,660,603.90
02 Nov 2018 MR04 Satisfaction of charge 060552710002 in full
02 Nov 2018 MR04 Satisfaction of charge 060552710003 in full
28 Sep 2018 SH01 Statement of capital following an allotment of shares on 18 September 2018
  • GBP 1,674,639.00
26 Sep 2018 MA Memorandum and Articles of Association
26 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2018 MR01 Registration of charge 060552710004, created on 14 September 2018
08 Aug 2018 AA Group of companies' accounts made up to 31 March 2018
09 Jul 2018 SH06 Cancellation of shares. Statement of capital on 31 May 2018
  • GBP 2,160,680.90
11 Jun 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jun 2018 SH03 Purchase of own shares.
21 May 2018 CS01 Confirmation statement made on 21 May 2018 with updates
02 May 2018 TM02 Termination of appointment of Catherine Sara Staley as a secretary on 30 April 2018
02 May 2018 AP03 Appointment of Miss Sarah Kate Tuck as a secretary on 1 May 2018
26 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities