WOOLWICH MORTGAGE SERVICES LIMITED

Company number 02419712

Date	Type	Description	View / Download
09 Sep 1997	363a	Return made up to 04/09/97; no change of members	(7 pages)
07 Aug 1997	288b	Director resigned	(1 page)
07 Aug 1997	288a	New secretary appointed	(2 pages)
16 Jul 1997	288b	Director resigned	(1 page)
16 Jul 1997	288a	New director appointed	(2 pages)
16 Jul 1997	288a	New director appointed	(2 pages)
08 Jul 1997	287	Registered office changed on 08/07/97 from: woolwich building society corporate headquarters watling street bexleyheath kent DA6 7RR	(1 page)
14 Mar 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
06 Sep 1996	363a	Return made up to 04/09/96; no change of members	(4 pages)
06 Sep 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1996	287	Registered office changed on 06/09/96 from: 1 bartholomew lane london EC2N 2AB	(1 page)
06 Aug 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
06 Aug 1996	AUD	Auditor's resignation	(1 page)
17 Jul 1996	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(2 pages)
15 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
27 Mar 1996	AA	Full accounts made up to 31 December 1995	(2 pages)
23 Jan 1996	288	New director appointed	(2 pages)
23 Jan 1996	288	New secretary appointed;new director appointed	(2 pages)
23 Jan 1996	288	New director appointed	(2 pages)
23 Jan 1996	288	Director resigned	(2 pages)
23 Jan 1996	288	Director resigned	(2 pages)
23 Jan 1996	288	Secretary resigned	(2 pages)
23 Jan 1996	288	Director resigned	(2 pages)
20 Dec 1995	CERTNM	Company name changed the guildhall mortgage corporati on LIMITED\certificate issued on 20/12/95	(2 pages)