- Company Overview for NORTHERN MORTGAGE CORPORATION LIMITED (01881044)
- Filing history for NORTHERN MORTGAGE CORPORATION LIMITED (01881044)
- People for NORTHERN MORTGAGE CORPORATION LIMITED (01881044)
- Charges for NORTHERN MORTGAGE CORPORATION LIMITED (01881044)
- Insolvency for NORTHERN MORTGAGE CORPORATION LIMITED (01881044)
- More for NORTHERN MORTGAGE CORPORATION LIMITED (01881044)
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) |
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16 Jul 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
30 Jun 1992 | 363s |
Return made up to 28/06/92; no change of members
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Request DocumentReturn made up to 28/06/92; no change of members |
24 Feb 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
03 Dec 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
04 Jul 1991 | AA | Full accounts made up to 31 December 1990 | |
04 Jul 1991 | 363a |
Return made up to 28/06/91; full list of members
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|
Request DocumentReturn made up to 28/06/91; full list of members |
17 Dec 1990 | 128(3) |
Statement of rights variation attached to shares
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|
Request DocumentStatement of rights variation attached to shares |
14 Dec 1990 | 88(2)R | Ad 03/12/90--------- £ si 9000@1=9000 £ ic 1000/10000 | |
13 Dec 1990 | 395 | Particulars of mortgage/charge | |
19 Sep 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
03 Aug 1990 | 123 |
Nc inc already adjusted 16/07/90
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Request DocumentNc inc already adjusted 16/07/90 |
03 Aug 1990 | RESOLUTIONS |
Resolutions
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10 Jul 1990 | AA | Full accounts made up to 31 December 1989 | |
10 Jul 1990 | 363 |
Return made up to 28/06/90; full list of members
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|
Request DocumentReturn made up to 28/06/90; full list of members |
09 Apr 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
24 Nov 1989 | RESOLUTIONS |
Resolutions
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15 Sep 1989 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
15 Sep 1989 | 287 |
Registered office changed on 15/09/89 from: 12 south parade leeds LS1 5QS
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Request DocumentRegistered office changed on 15/09/89 from: 12 south parade leeds LS1 5QS |
15 Sep 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
07 Aug 1989 | 288 |
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 DocumentNew director appointed |
07 Aug 1989 | 288 |
Director resigned
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 |
04 Jul 1989 | 363 |
Return made up to 14/06/89; full list of members
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Request DocumentReturn made up to 14/06/89; full list of members |
26 Jun 1989 | AA | Full accounts made up to 31 December 1988 | |
14 Jun 1988 | AA | Full accounts made up to 31 December 1987 | |
14 Jun 1988 | 363 |
Return made up to 13/05/88; full list of members
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Request DocumentReturn made up to 13/05/88; full list of members |