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SKIPTON MORTGAGES LIMITED

Company number 02491892

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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)
09 Apr 1995 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
09 Apr 1995 123 £ nc 1000/3000000 04/04/95
09 Apr 1995 288 New director appointed
09 Apr 1995 288 Director resigned;new director appointed
27 Mar 1995 CERTNM Company name changed secondary marketing investment c onduit (no.1) LIMITED\certificate issued on 27/03/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Sep 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 DocumentAccounts for a dormant company made up to 31 December 1993
09 May 1994 363s Return made up to 11/04/94; no change of members
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Request DocumentReturn made up to 11/04/94; no change of members
21 Dec 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 May 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992
12 May 1993 363b Return made up to 11/04/93; no change of members
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Request DocumentReturn made up to 11/04/93; no change of members
17 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
13 May 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 May 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
06 May 1992 363b Return made up to 11/04/92; full list of members
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Request DocumentReturn made up to 11/04/92; full list of members
27 Feb 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
21 Jun 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
21 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
06 Jun 1991 363a Return made up to 30/04/91; full list of members
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Request DocumentReturn made up to 30/04/91; full list of members
04 May 1990 88(2)R Ad 11/04/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 11/04/90--------- £ si 998@1=998 £ ic 2/1000
04 May 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Apr 1990 288 Secretary resigned
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Request DocumentSecretary resigned
11 Apr 1990 NEWINC Incorporation