SOUTHERN MORTGAGE CORPORATION LIMITED

Company number 01849640

Date	Type	Description	View / Download
20 Dec 2000	288b	Director resigned	(1 page)
20 Dec 2000	288b	Director resigned	(1 page)
06 Oct 2000	288c	Director's particulars changed	(1 page)
22 May 2000	AA	Accounts for a dormant company made up to 31 December 1999	(8 pages)
06 Apr 2000	363a	Return made up to 31/03/00; full list of members	(10 pages)
03 Feb 2000	288c	Director's particulars changed	(1 page)
26 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Nov 1999	288a	New director appointed	(3 pages)
23 Nov 1999	288b	Director resigned	(1 page)
19 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 01/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 01/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 01/11/99	(1 page)
13 Sep 1999	AUD	Auditor's resignation	(5 pages)
25 May 1999	287	Registered office changed on 25/05/99 from: pendeford business park wobaston road wolverhampton WV9 5HZ	(1 page)
21 May 1999	288a	New director appointed	(3 pages)
07 May 1999	288b	Secretary resigned	(1 page)
07 May 1999	288b	Director resigned	(1 page)
07 May 1999	288b	Director resigned	(1 page)
07 May 1999	288a	New secretary appointed	(2 pages)
07 May 1999	288a	New director appointed	(3 pages)
20 Apr 1999	363s	Return made up to 31/03/99; full list of members	(6 pages)
13 Apr 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
08 Sep 1998	288a	New director appointed	(3 pages)
26 Aug 1998	288b	Director resigned	(1 page)
31 Mar 1998	363s	Return made up to 31/03/98; no change of members	(4 pages)