LEAMINGTON MORTGAGE CORPORATION LIMITED
Company number 02066450
- Company Overview for LEAMINGTON MORTGAGE CORPORATION LIMITED (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) |
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25 May 1988 | AUDS |
Auditor's statement
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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
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11 Feb 1988 | CERTNM |
Company name changed clearwater mortgage finance limi ted\certificate issued on 12/02/88
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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
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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
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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
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|
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
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new 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 |
28 Nov 1986 | GAZ(U) |
Gazettable document
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Request DocumentGazettable document |
22 Oct 1986 | CERTINC | Certificate of Incorporation |