SOLUTION MORTGAGES LIMITED

Company number 01597729

Date	Type	Description	View / Download
01 Sep 2006	363a	Return made up to 30/07/06; full list of members	(2 pages)
20 Apr 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
23 Aug 2005	363a	Return made up to 30/07/05; full list of members	(2 pages)
11 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 May 2005	403b	Declaration of mortgage charge released/ceased	(1 page)
27 Apr 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
01 Nov 2004	88(2)R	Ad 26/10/04--------- £ si 10000@1=10000 £ ic 568250/578250	(4 pages)
24 Sep 2004	88(2)R	Ad 20/09/04--------- £ si 2750@1=2750 £ ic 565500/568250	(4 pages)
13 Sep 2004	363s	Return made up to 30/07/04; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
06 Aug 2004	88(2)R	Ad 30/07/04--------- £ si 10000@1=10000 £ ic 555500/565500	(2 pages)
20 May 2004	88(2)R	Ad 07/05/04--------- £ si 10000@1=10000 £ ic 545500/555500	(2 pages)
03 Apr 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
24 Feb 2004	123	Nc inc already adjusted 31/12/03	(1 page)
17 Feb 2004	88(2)R	Ad 31/12/03--------- £ si 92500@1=92500 £ ic 453000/545500	(2 pages)
17 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Jan 2004	288b	Director resigned	(1 page)
28 Jan 2004	288b	Secretary resigned	(1 page)
28 Jan 2004	288a	New secretary appointed	(1 page)
21 Jan 2004	287	Registered office changed on 21/01/04 from: pountney hill house 6 laurence pountney hill london EC4R 0BL	(1 page)
21 Jan 2004	287	Registered office changed on 21/01/04 from: 2ND floor arthur house chorlton street manchester M1 3FH	(1 page)
12 Jan 2004	CERTNM	Company name changed c f a securities LIMITED\certificate issued on 12/01/04	(2 pages)
04 Dec 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
03 Nov 2003	287	Registered office changed on 03/11/03 from: 3RD floor woolwich house 61 mosley street manchester M2 3HZ	(1 page)
23 Oct 2003	363s	Return made up to 30/07/03; full list of members	(7 pages)
15 May 2003	288b	Director resigned	(1 page)