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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)
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
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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
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
06 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Mar 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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