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LEAMINGTON MORTGAGE CORPORATION LIMITED

Company number 02066450

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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)
18 Apr 1995 288 Director resigned;new director appointed
09 Mar 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Oct 1994 363x Return made up to 30/09/94; full list of members
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16 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
11 Jul 1994 288 Director's particulars changed
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18 Mar 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
14 Oct 1993 363x Return made up to 30/09/93; full list of members
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12 Oct 1993 288 New director appointed
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15 Mar 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
18 Oct 1992 363x Return made up to 30/09/92; full list of members
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16 Sep 1992 288 Director resigned
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16 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
17 Jun 1992 363x Return made up to 08/06/92; full list of members
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Request DocumentReturn made up to 08/06/92; full list of members
01 Jun 1992 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
01 Jun 1992 MAR Re-registration of Memorandum and Articles
01 Jun 1992 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
01 Jun 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
01 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 May 1992 287 Registered office changed on 15/05/92 from: main street bingley west yorkshire BD16 2LW
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Request DocumentRegistered office changed on 15/05/92 from: main street bingley west yorkshire BD16 2LW
04 Mar 1992 288 Director resigned
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19 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jan 1992 288 New director appointed
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Request DocumentNew director appointed