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LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED

Company number 00603386

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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)
12 Feb 2001 363a Return made up to 31/01/01; no change of members
17 May 2000 AA Full accounts made up to 31 December 1999
08 Feb 2000 363s Return made up to 31/01/00; full list of members
14 Dec 1999 AUD Auditor's resignation
13 Dec 1999 88(2)R Ad 07/12/99--------- £ si 250@1=250 £ ic 750/1000
11 Nov 1999 CERT15 Certificate of reduction of issued capital
11 Nov 1999 OC138 Reduction of iss capital and minute (oc) £ ic 7500000/ 750
11 Nov 1999 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
04 Nov 1999 MEM/ARTS Memorandum and Articles of Association
13 Oct 1999 288c Director's particulars changed
05 Oct 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
09 Sep 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
09 Sep 1999 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
14 Jun 1999 288c Director's particulars changed
05 May 1999 AA Full accounts made up to 31 December 1998
26 Jan 1999 363a Return made up to 31/01/99; full list of members
23 Dec 1998 287 Registered office changed on 23/12/98 from: winslade pk exeter EX5 1DT
30 Oct 1998 288b Secretary resigned
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30 Oct 1998 288b Director resigned
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30 Oct 1998 288b Director resigned
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Request DocumentDirector resigned
30 Oct 1998 288b Director resigned
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Request DocumentDirector resigned
30 Oct 1998 288b Director resigned
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30 Oct 1998 288a New secretary appointed;new director appointed
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30 Oct 1998 288a New director appointed
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30 May 1998 AA Full accounts made up to 31 December 1997