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SOVEREIGN FINANCE (NORTHERN) LIMITED

Company number SC109799

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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)
21 Apr 1988 MISC G123 not of inc
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Request DocumentG123 not of inc
21 Apr 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Apr 1988 MISC G123 to inc.cap.to £100000
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Request DocumentG123 to inc.cap.to £100000
12 Apr 1988 MA Memorandum and Articles of Association
06 Apr 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
06 Apr 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Apr 1988 287 Registered office changed on 06/04/88 from: 25 charlotte square edinburgh EH2 4EZ
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Request DocumentRegistered office changed on 06/04/88 from: 25 charlotte square edinburgh EH2 4EZ
06 Apr 1988 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.
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06 Apr 1988 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
11 Mar 1988 NEWINC Incorporation
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Request DocumentIncorporation