- Company Overview for SOVEREIGN MORTGAGE ASSETS LIMITED (02192228)
- Filing history for SOVEREIGN MORTGAGE ASSETS LIMITED (02192228)
- People for SOVEREIGN MORTGAGE ASSETS LIMITED (02192228)
- More for SOVEREIGN MORTGAGE ASSETS LIMITED (02192228)
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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29 Jun 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
28 Jun 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Jun 1990 | 363 |
Return made up to 25/05/90; full list of members
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Request DocumentReturn made up to 25/05/90; full list of members |
09 May 1990 | AA |
Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989 |
28 Feb 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
15 Feb 1990 | 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 |
15 Feb 1990 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
31 Jan 1990 | AA |
Full accounts made up to 31 August 1988
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|
Request DocumentFull accounts made up to 31 August 1988 |
27 Nov 1989 | 363 |
Return made up to 25/05/89; full list of members
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|
Request DocumentReturn made up to 25/05/89; full list of members |
27 Sep 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
07 Aug 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
21 Jul 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
25 May 1989 | 225(1) |
Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12 |
11 Apr 1989 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
07 Apr 1989 | 225(1) |
Accounting reference date shortened from 31/12 to 31/08
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|
Request DocumentAccounting reference date shortened from 31/12 to 31/08 |
05 Apr 1989 | 88(2) |
Wd 22/03/89 ad 19/01/89--------- £ si 25600@1=25600 £ ic 2400/28000
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Request DocumentWd 22/03/89 ad 19/01/89--------- £ si 25600@1=25600 £ ic 2400/28000 |
05 Apr 1989 | PUC 3 |
Wd 22/03/89 ad 19/01/89--------- £ si 1400@1=1400 £ ic 1000/2400
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Request DocumentWd 22/03/89 ad 19/01/89--------- £ si 1400@1=1400 £ ic 1000/2400 |
06 Mar 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
06 Mar 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Mar 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Mar 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Mar 1989 | 190 |
Location of debenture register
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Request DocumentLocation of debenture register |
04 Mar 1989 | 190a |
Location of debenture register (non legible)
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Request DocumentLocation of debenture register (non legible) |
19 Oct 1988 | PUC 2 |
Wd 11/10/88 ad 04/10/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 11/10/88 ad 04/10/88--------- £ si 998@1=998 £ ic 2/1000 |
06 Sep 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |