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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)
28 Jan 1992 363b Return made up to 12/01/92; no change of members
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Request DocumentReturn made up to 12/01/92; no change of members
24 Jun 1991 363a Return made up to 12/01/91; full list of members
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18 Jun 1991 288 Director's particulars changed
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13 Mar 1991 288 Director resigned;new director appointed
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27 Feb 1991 AA Full accounts made up to 14 October 1989
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Request DocumentFull accounts made up to 14 October 1989
06 Feb 1991 288 Director's particulars changed
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11 Sep 1990 287 Registered office changed on 11/09/90 from: st. Catherine's court herbert road solihull west midlands B91 3QE
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Request DocumentRegistered office changed on 11/09/90 from: st. Catherine's court herbert road solihull west midlands B91 3QE
12 Mar 1990 363 Return made up to 12/01/90; full list of members
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Request DocumentReturn made up to 12/01/90; full list of members
30 Oct 1989 287 Registered office changed on 30/10/89 from: 28 king street london EC2V 8EH
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Request DocumentRegistered office changed on 30/10/89 from: 28 king street london EC2V 8EH
13 Oct 1989 287 Registered office changed on 13/10/89 from: st catherines court herbert road solihull west midlands B91 3QE
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Request DocumentRegistered office changed on 13/10/89 from: st catherines court herbert road solihull west midlands B91 3QE
11 Oct 1989 PROSP Prospectus
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Request DocumentProspectus
11 Oct 1989 PROSP Prospectus
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09 Oct 1989 395 Particulars of mortgage/charge
03 Oct 1989 225(1) Accounting reference date extended from 30/09 to 14/10
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Request DocumentAccounting reference date extended from 30/09 to 14/10
26 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Sep 1989 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
15 Sep 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
15 Sep 1989 BS Balance Sheet
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15 Sep 1989 AUDS Auditor's statement
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Request DocumentAuditor's statement
15 Sep 1989 AUDR Auditor's report
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Request DocumentAuditor's report
15 Sep 1989 MAR Re-registration of Memorandum and Articles
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15 Sep 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
15 Sep 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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