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NORTHERN MORTGAGE SOLUTIONS LIMITED

Company number 04964226

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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)
27 Mar 2007 363a Return made up to 14/11/06; full list of members
22 Nov 2006 88(2)R Ad 13/11/06--------- £ si 99900@.01=999 £ ic 1/1000
16 Nov 2006 AA Accounts for a dormant company made up to 30 November 2005
31 Aug 2006 122 S-div 16/01/06
31 Aug 2006 MEM/ARTS Memorandum and Articles of Association
31 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 16/01/06
31 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2005 363a Return made up to 14/11/05; full list of members
20 Jun 2005 AA Accounts for a dormant company made up to 30 November 2004
26 May 2005 287 Registered office changed on 26/05/05 from: 31 st marys chare hexham northumberland NE46 1NQ
28 Jan 2005 363s Return made up to 14/11/04; full list of members
26 Feb 2004 288a New secretary appointed
26 Feb 2004 288a New director appointed
26 Feb 2004 288b Secretary resigned
26 Feb 2004 288b Director resigned
14 Nov 2003 NEWINC Incorporation