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CL MORTGAGES LIMITED

Company number 01893112

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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)
18 Aug 1998 288b Director resigned
13 Jul 1998 288a New director appointed
06 Jul 1998 225 Accounting reference date extended from 31/12/97 to 31/03/98
19 Mar 1998 288a New director appointed
05 Dec 1997 288b Director resigned
12 Oct 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
12 Oct 1997 AUD Auditor's resignation
12 Oct 1997 287 Registered office changed on 12/10/97 from: rowcroft stroud gloucestershire GL5 3BG
12 Oct 1997 288b Secretary resigned
12 Oct 1997 288b Director resigned
12 Oct 1997 288b Director resigned
12 Oct 1997 288b Director resigned
12 Oct 1997 288a New secretary appointed
12 Oct 1997 288a New director appointed
12 Oct 1997 288a New director appointed
12 Oct 1997 288a New director appointed
06 Aug 1997 AA Full accounts made up to 31 December 1996
31 Jul 1997 363s Return made up to 27/07/97; no change of members
02 Apr 1997 288a New director appointed
02 Apr 1997 288b Director resigned
05 Aug 1996 363s Return made up to 27/07/96; no change of members
07 Mar 1996 AA Full accounts made up to 31 December 1995
06 Sep 1995 AA Full accounts made up to 31 December 1994
07 Aug 1995 363s Return made up to 27/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995