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NORTHERN MORTGAGE CORPORATION LIMITED

Company number 01881044

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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)
09 Jul 2002 363a Return made up to 28/06/02; full list of members
06 Jul 2001 363a Return made up to 28/06/01; full list of members
29 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
20 Dec 2000 288a New secretary appointed;new director appointed
20 Dec 2000 288a New director appointed
20 Dec 2000 288b Secretary resigned
20 Dec 2000 288b Director resigned
20 Dec 2000 288b Director resigned
06 Oct 2000 288c Director's particulars changed
11 Jul 2000 363a Return made up to 28/06/00; full list of members
22 May 2000 AA Accounts for a dormant company made up to 31 December 1999
03 Feb 2000 288c Director's particulars changed
26 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Nov 1999 288a New director appointed
23 Nov 1999 288b Director resigned
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 DocumentResolutions
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 DocumentResolutions
19 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/11/99
13 Sep 1999 AUD Auditor's resignation
14 Jul 1999 363a Return made up to 28/06/99; full list of members
13 May 1999 287 Registered office changed on 13/05/99 from: pendeford business park wobaston road wolverhampton WV9 5HZ
07 May 1999 288a New director appointed
07 May 1999 288b Director resigned
07 May 1999 288b Director resigned
07 May 1999 288b Secretary resigned