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Mortgage Funding Corporation No.3 Limited

Documents

Total Documents41
Total Pages230

Filing History

20 June 2003Dissolved
20 March 2003Return of final meeting in a members' voluntary winding up
13 August 2002Registered office changed on 13/08/02 from: sir william atkins house 2 ashley avenue epsom surrey KT18 5AS
12 August 2002Appointment of a voluntary liquidator
12 August 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
12 August 2002Declaration of solvency
25 January 2002Accounts for a dormant company made up to 4 January 2002
15 November 2001Return made up to 05/11/01; full list of members
15 March 2001Accounts for a dormant company made up to 4 January 2001
22 November 2000Return made up to 05/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 March 2000Full accounts made up to 4 January 2000
29 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 November 1999Return made up to 05/11/99; full list of members
8 July 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/07/99
2 June 1999Application for reregistration from PLC to private
2 June 1999Certificate of re-registration from Public Limited Company to Private
2 June 1999Re-registration of Memorandum and Articles
2 June 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
7 April 1999Full accounts made up to 4 January 1999
1 December 1998Return made up to 05/11/98; no change of members
24 November 1998Auditor's resignation
5 August 1998Declaration of satisfaction of mortgage/charge
7 May 1998Full accounts made up to 4 January 1998
26 November 1997Return made up to 05/11/97; full list of members
28 August 1997Secretary's particulars changed
30 June 1997New director appointed
1 May 1997Full accounts made up to 4 January 1997
29 April 1997Return made up to 17/04/97; full list of members
18 February 1997Director resigned
20 May 1996Full accounts made up to 4 January 1996
16 May 1996Return made up to 17/04/96; no change of members
15 April 1996New secretary appointed
15 April 1996Secretary resigned
15 April 1996New director appointed
15 April 1996Registered office changed on 15/04/96 from: 20 fenchurch street london EC3P 3DB
14 November 1995Director resigned
14 November 1995Director resigned
6 July 1995Return made up to 17/04/95; no change of members
  • 363(287) ‐ Registered office changed on 06/07/95
  • 363(288) ‐ Director's particulars changed
23 June 1995Full accounts made up to 4 January 1995
25 April 1994Full accounts made up to 4 January 1994
13 May 1993Full accounts made up to 4 January 1993
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