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WOOLWICH MORTGAGE SERVICES LIMITED

Company number 02419712

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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)
08 Sep 1995 363x Return made up to 04/09/95; full list of members
08 Sep 1995 363(353) Location of register of members address changed
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08 Sep 1995 363(190) Location of debenture register address changed
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13 Jul 1995 288 New director appointed
12 Jul 1995 288 Director resigned
11 May 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Sep 1994 288 New director appointed
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13 Sep 1994 363x Return made up to 04/09/94; full list of members
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Request DocumentReturn made up to 04/09/94; full list of members
12 Sep 1994 288 Director resigned
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23 May 1994 AA Accounts made up to 31 December 1993
14 Sep 1993 363x Return made up to 04/09/93; full list of members
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Request DocumentReturn made up to 04/09/93; full list of members
26 May 1993 AA Full accounts made up to 31 December 1992
22 Sep 1992 363x Return made up to 04/09/92; full list of members
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Request DocumentReturn made up to 04/09/92; full list of members
04 Aug 1992 288 New director appointed
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08 May 1992 288 Director resigned
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16 Apr 1992 AA Full accounts made up to 31 December 1991
17 Sep 1991 363x Return made up to 04/09/91; full list of members
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Request DocumentReturn made up to 04/09/91; full list of members
22 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 May 1991 AA Full accounts made up to 31 December 1990
09 Apr 1991 288 New director appointed
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13 Mar 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions