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SUN ALLIANCE MORTGAGE COMPANY LIMITED

Company number 00301921

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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)
13 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
16 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 May 1994 363x Return made up to 01/05/94; full list of members
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30 Aug 1993 288 Director's particulars changed
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26 May 1993 AA Full accounts made up to 31 December 1992
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24 May 1993 363x Return made up to 01/05/93; full list of members
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30 Oct 1992 AA Full group accounts made up to 31 December 1991
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19 May 1992 AA Full accounts made up to 31 December 1991
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14 May 1992 363x Return made up to 01/05/92; full list of members
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20 Mar 1992 288 New director appointed
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24 Feb 1992 288 Director resigned;new director appointed
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16 Jul 1991 288 Secretary resigned;new secretary appointed
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13 Jun 1991 363x Return made up to 01/05/91; full list of members
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Request DocumentReturn made up to 01/05/91; full list of members
02 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
08 Oct 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
22 May 1990 363 Return made up to 01/05/90; full list of members
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06 Apr 1990 288 Director resigned
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09 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Mar 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
30 Mar 1989 363 Return made up to 10/03/89; full list of members
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20 Mar 1989 288 Director resigned
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12 Jan 1989 PUC 2 Wd 13/12/88 ad 15/12/88--------- £ si 999900@1=999900
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Request DocumentWd 13/12/88 ad 15/12/88--------- £ si 999900@1=999900
12 Jan 1989 123 Nc inc already adjusted
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12 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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