CARDINAL MORTGAGE SERVICE LIMITED(THE)

Company number 01816172

Date	Type	Description	View / Download
17 Dec 1999	363s	Return made up to 15/12/99; full list of members	(6 pages)
08 Dec 1999	288b	Director resigned	(1 page)
08 Dec 1999	288a	New director appointed	(2 pages)
14 Jul 1999	288c	Director's particulars changed	(1 page)
04 Jul 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
27 Apr 1999	288a	New director appointed	(2 pages)
27 Apr 1999	288b	Director resigned	(1 page)
12 Jan 1999	363s	Return made up to 15/12/98; full list of members	(11 pages)
11 Jun 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
30 Dec 1997	363s	Return made up to 15/12/97; full list of members	(22 pages)
19 Aug 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
27 Dec 1996	363s	Return made up to 15/12/96; full list of members	(11 pages)
29 Aug 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
23 Jan 1996	287	Registered office changed on 23/01/96 from: queensgate 1 myrtle road brentwood essex CM14 5EG	(1 page)
04 Jan 1996	363s	Return made up to 15/12/95; no change of members	(9 pages)
04 Aug 1995	AA	Accounts for a dormant company made up to 31 December 1994	(1 page)
08 Jan 1995	363s	Return made up to 15/12/94; full list of members 363(288) ‐ Director's particulars 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
11 Dec 1994	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 Document
11 Dec 1994	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 Document
11 Dec 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
21 Apr 1994	AA	Accounts for a dormant company made up to 31 December 1993 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 Jan 1994	363s	Return made up to 15/12/93; no change of members 363(288) ‐ Director's particulars 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
19 Aug 1993	288	Secretary resigned;new secretary appointed 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
19 Aug 1993	288	Director resigned;new director appointed 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