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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)
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
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
18 Dec 1990 225(2) Accounting reference date extended from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 31/12
09 Oct 1990 CERTNM Company name changed saw mortgage company LIMITED\certificate issued on 10/10/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed saw mortgage company LIMITED\certificate issued on 10/10/90
10 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Oct 1989 287 Registered office changed on 10/10/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 10/10/89 from: 2 baches street london N1 6UB
06 Oct 1989 CERTNM Company name changed lotprize LIMITED\certificate issued on 09/10/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed lotprize LIMITED\certificate issued on 09/10/89
05 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
03 Oct 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
04 Sep 1989 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation