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STANDARD CHARTERED MORTGAGE FINANCE LIMITED

Company number 02091273

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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)
10 Mar 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
21 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
24 Jun 1991 363x Return made up to 24/04/91; full list of members
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Request DocumentReturn made up to 24/04/91; full list of members
24 Apr 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Oct 1990 AA Full accounts made up to 31 December 1989
25 Oct 1990 363 Return made up to 17/09/90; full list of members
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Request DocumentReturn made up to 17/09/90; full list of members
15 Oct 1990 287 Registered office changed on 15/10/90 from: 38 bishopsgate london
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Request DocumentRegistered office changed on 15/10/90 from: 38 bishopsgate london
13 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
16 Oct 1989 288 Director resigned
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09 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
25 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
31 May 1989 AA Full accounts made up to 31 December 1988
31 May 1989 363 Return made up to 24/04/89; full list of members
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Request DocumentReturn made up to 24/04/89; full list of members
18 Apr 1989 88(2) Wd 10/04/89 ad 13/04/89--------- £ si 900@1=900 £ ic 100/1000
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Request DocumentWd 10/04/89 ad 13/04/89--------- £ si 900@1=900 £ ic 100/1000
18 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Apr 1989 123 £ nc 100/1000
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Request Document£ nc 100/1000
05 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Sep 1988 AA Full accounts made up to 31 December 1987
26 Sep 1988 363 Return made up to 03/08/88; full list of members
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Request DocumentReturn made up to 03/08/88; full list of members