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LONDON & COUNTRY MORTGAGES LIMITED

Company number 01988608

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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)
05 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2001 AA Full accounts made up to 31 December 2000
20 Jun 2001 288a New secretary appointed
10 May 2001 88(2)R Ad 26/04/01--------- £ si 97500@1
02 May 2001 363s Return made up to 01/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 May 2001 288b Director resigned
02 May 2001 288b Director resigned
31 Jan 2001 287 Registered office changed on 31/01/01 from: 63 lincolns inn fields, london, WC2A 3JX
21 Dec 2000 395 Particulars of mortgage/charge
24 Jul 2000 AA Full accounts made up to 31 December 1999
28 Jun 2000 363s Return made up to 01/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Jun 1999 363s Return made up to 01/05/99; full list of members
06 May 1999 AA Full accounts made up to 31 December 1998
15 Jun 1998 AA Full accounts made up to 31 December 1997
21 May 1998 363s Return made up to 01/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 1997 AA Full accounts made up to 31 December 1996
06 Jun 1997 363s Return made up to 01/05/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Apr 1997 288a New director appointed
27 Sep 1996 AA Full accounts made up to 31 December 1995
14 Jun 1996 363s Return made up to 01/05/96; no change of members
02 Nov 1995 AA Full accounts made up to 31 December 1994
14 Jul 1995 288 New director appointed