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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)
04 Sep 1989 CERTNM Company name changed finance for home loans (6) limit ed\certificate issued on 05/09/89
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Request DocumentCompany name changed finance for home loans (6) limit ed\certificate issued on 05/09/89
31 Aug 1989 88(2)R Wd 29/08/89 ad 10/08/89--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 29/08/89 ad 10/08/89--------- £ si 49998@1=49998 £ ic 2/50000
31 Aug 1989 123 £ nc 100/50000
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Request Document£ nc 100/50000
23 Dec 1988 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
23 Dec 1988 363 Return made up to 09/12/88; no change of members
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Request DocumentReturn made up to 09/12/88; no change of members
16 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Nov 1987 363 Return made up to 09/11/87; full list of members
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Request DocumentReturn made up to 09/11/87; full list of members
13 Nov 1987 AA Accounts made up to 30 September 1987
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Request DocumentAccounts made up to 30 September 1987
13 Nov 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
08 Oct 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
08 Apr 1987 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
31 Mar 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
09 Dec 1986 287 Registered office changed on 09/12/86 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 09/12/86 from: 47 brunswick place london N1 6EE
09 Dec 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Oct 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
23 Sep 1986 CERTNM Company name changed coversplit LIMITED\certificate issued on 23/09/86
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Request DocumentCompany name changed coversplit LIMITED\certificate issued on 23/09/86