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COLLATERALISED MORTGAGE SECURITIES (NO 2) LIMITED

Company number 02021129

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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 May 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
27 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1994 363s Return made up to 12/01/94; full list of members
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Request DocumentReturn made up to 12/01/94; full list of members
17 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
03 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Oct 1993 225(1) Accounting reference date shortened from 14/10 to 30/09
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Request DocumentAccounting reference date shortened from 14/10 to 30/09
18 Oct 1993 123 Nc inc already adjusted 22/09/93
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Request DocumentNc inc already adjusted 22/09/93
18 Oct 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
18 Oct 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
14 Oct 1993 88(2)R Ad 23/09/93--------- £ si 1@1=1 £ ic 50000/50001
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Request DocumentAd 23/09/93--------- £ si 1@1=1 £ ic 50000/50001
08 Oct 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Oct 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Oct 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Aug 1993 AA Full accounts made up to 14 October 1992
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Request DocumentFull accounts made up to 14 October 1992
06 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1993 AA Full accounts made up to 14 October 1991
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Request DocumentFull accounts made up to 14 October 1991
02 Mar 1993 363s Return made up to 12/01/93; full list of members
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Request DocumentReturn made up to 12/01/93; full list of members
30 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jul 1992 287 Registered office changed on 13/07/92 from: 51 homer road solihull west midlands B91 3QJ
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Request DocumentRegistered office changed on 13/07/92 from: 51 homer road solihull west midlands B91 3QJ
06 Mar 1992 AA Full accounts made up to 14 October 1990
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Request DocumentFull accounts made up to 14 October 1990