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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)
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
  • 363(288) ‐ Secretary resigned;director's particulars changed
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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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
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Request DocumentNew director appointed
07 Aug 1989 288 Director resigned
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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
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 13/05/88; full list of members