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SOUTHERN MORTGAGE CORPORATION LIMITED

Company number 01849640

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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)
16 Sep 1991 AA Full accounts made up to 31 October 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1990
30 Apr 1991 363a Return made up to 31/03/91; change of members
19 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Mar 1991 CERTNM Company name changed target home loans LIMITED\certificate issued on 18/03/91
08 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jan 1991 287 Registered office changed on 08/01/91 from: target house gatehouse road aylesbury bucks HP19 3EB
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Request DocumentRegistered office changed on 08/01/91 from: target house gatehouse road aylesbury bucks HP19 3EB
30 Nov 1990 225(2) Accounting reference date extended from 30/09 to 31/10
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Request DocumentAccounting reference date extended from 30/09 to 31/10
06 Aug 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
27 Jul 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
02 May 1990 363 Return made up to 10/04/90; full list of members
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Request DocumentReturn made up to 10/04/90; full list of members
10 Apr 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
10 Apr 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
28 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
07 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
14 Apr 1989 AA Full accounts made up to 30 September 1988
14 Apr 1989 363 Return made up to 08/03/89; full list of members
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Request DocumentReturn made up to 08/03/89; full list of members
17 Aug 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 May 1988 363 Return made up to 04/04/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/04/88; full list of members
19 Apr 1988 AA Full accounts made up to 30 September 1987
17 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Oct 1987 288 Director resigned
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Request DocumentDirector resigned