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COLLATERALISED MORTGAGE SECURITIES (NO 5) LIMITED

Company number 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)
06 Jul 1993 AA Full accounts made up to 14 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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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
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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