- Company Overview for COLLATERALISED MORTGAGE SECURITIES (NO 5) LIMITED (02042458)
- Filing history for COLLATERALISED MORTGAGE SECURITIES (NO 5) LIMITED (02042458)
- People for COLLATERALISED MORTGAGE SECURITIES (NO 5) LIMITED (02042458)
- Charges for COLLATERALISED MORTGAGE SECURITIES (NO 5) LIMITED (02042458)
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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) |
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06 Jul 1993 | AA |
Full accounts made up to 14 December 1992
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|
Request DocumentFull accounts made up to 14 December 1992 |
10 Jun 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
01 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 |
05 Jan 1993 | AA |
Full accounts made up to 14 December 1991
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|
Request DocumentFull accounts made up to 14 December 1991 |
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 |
09 Mar 1992 | AA |
Full accounts made up to 14 December 1990
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|
Request DocumentFull accounts made up to 14 December 1990 |
24 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 |
18 Jun 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
03 Apr 1991 | 363a |
Return made up to 12/01/91; full list of members
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|
Request DocumentReturn made up to 12/01/91; full list of members |
12 Mar 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
05 Feb 1991 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
10 Sep 1990 | 287 |
Registered office changed on 10/09/90 from: st catherines court herbert road solihull west midlands B91 3QE
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Request DocumentRegistered office changed on 10/09/90 from: st catherines court herbert road solihull west midlands B91 3QE |
10 Sep 1990 | 225(1) |
Accounting reference date extended from 30/09 to 14/12
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Request DocumentAccounting reference date extended from 30/09 to 14/12 |
30 Aug 1990 | 395 | Particulars of mortgage/charge | |
21 Aug 1990 | PROSP |
Listing of particulars
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Request DocumentListing of particulars |
14 Aug 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Aug 1990 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
06 Aug 1990 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
06 Aug 1990 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
12 Jul 1990 | 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 |
12 Jul 1990 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
12 Jul 1990 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
12 Jul 1990 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
12 Jul 1990 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |