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SOVEREIGN MORTGAGE ASSETS LIMITED

Company number 02192228

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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)
12 May 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 May 1994 287 Registered office changed on 12/05/94 from: 28 ely place london EC1N 6RL
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Request DocumentRegistered office changed on 12/05/94 from: 28 ely place london EC1N 6RL
01 Jul 1993 363x Return made up to 25/05/93; full list of members
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Request DocumentReturn made up to 25/05/93; full list of members
01 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
01 Jul 1993 88(2)R Ad 22/05/92--------- £ si 390000@1
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Request DocumentAd 22/05/92--------- £ si 390000@1
01 Jul 1993 363x Return made up to 25/05/92; full list of members; amend
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Request DocumentReturn made up to 25/05/92; full list of members; amend
08 Jun 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
12 Aug 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
20 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1992 122 Conve 22/05/92
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Request DocumentConve 22/05/92
16 Jul 1992 123 Nc inc already adjusted 22/05/92
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Request DocumentNc inc already adjusted 22/05/92
16 Jul 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
16 Jul 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
16 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Jul 1992 363x Return made up to 25/05/92; full list of members
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Request DocumentReturn made up to 25/05/92; full list of members
16 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
09 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
09 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
09 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1992 287 Registered office changed on 04/02/92 from: 93 newman street london
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Request DocumentRegistered office changed on 04/02/92 from: 93 newman street london
29 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jun 1991 363x Return made up to 25/05/91; no change of members
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Request DocumentReturn made up to 25/05/91; no change of members
28 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
17 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jul 1990 288 New director appointed
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Request DocumentNew director appointed