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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)
24 Feb 1998 363a Return made up to 31/01/98; full list of members
07 Jul 1997 288b Secretary resigned
04 Jul 1997 288a New secretary appointed
31 May 1997 AA Full accounts made up to 31 December 1996
13 Feb 1997 363a Return made up to 31/01/97; full list of members
13 Feb 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
13 Feb 1997 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
19 Apr 1996 AA Full accounts made up to 31 December 1995
19 Feb 1996 363x Return made up to 31/01/96; full list of members
14 Feb 1996 288 Director resigned;new director appointed
19 Jun 1995 AA Full accounts made up to 31 December 1994
04 Apr 1995 288 Director resigned;new director appointed
16 Feb 1995 363x Return made up to 31/01/95; full list of members
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Request DocumentReturn made up to 31/01/95; full list of members
16 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
24 Feb 1994 363x Return made up to 31/01/94; full list of members
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Request DocumentReturn made up to 31/01/94; full list of members
15 Jan 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Jan 1994 88(2) Ad 31/12/93--------- £ si 7499000@1=7499000 £ ic 1000/7500000
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Request DocumentAd 31/12/93--------- £ si 7499000@1=7499000 £ ic 1000/7500000
20 Dec 1993 MEM/ARTS Memorandum and Articles of Association
20 Dec 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 Dec 1993 123 £ nc 1000/10000000 03/12/93
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Request Document£ nc 1000/10000000 03/12/93
21 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
17 Feb 1993 363x Return made up to 31/01/93; full list of members
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Request DocumentReturn made up to 31/01/93; full list of members
26 Nov 1992 288 Director resigned
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Request DocumentDirector resigned