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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)
25 May 1988 AUDS Auditor's statement
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's statement
25 May 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
25 May 1988 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
25 May 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
25 May 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
11 Feb 1988 CERTNM Company name changed clearwater mortgage finance limi ted\certificate issued on 12/02/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed clearwater mortgage finance limi ted\certificate issued on 12/02/88
11 Feb 1988 CERTNM Company name changed\certificate issued on 11/02/88
14 Dec 1987 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Nov 1987 287 Registered office changed on 30/11/87 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 30/11/87 from: 35 basinghall street london EC2V 5DB
09 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1987 CERTNM Company name changed ageforward LIMITED\certificate issued on 02/11/87
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed ageforward LIMITED\certificate issued on 02/11/87
03 Nov 1987 CERTNM Company name changed\certificate issued on 03/11/87
06 Jan 1987 287 Registered office changed on 06/01/87 from: 47 brunswick place london N1 6EE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/01/87 from: 47 brunswick place london N1 6EE
06 Jan 1987 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
28 Nov 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
22 Oct 1986 CERTINC Certificate of Incorporation