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LOVELL PARK MORTGAGES (LM4) LIMITED

Company number 02163842

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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)
15 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Feb 1991 363x Return made up to 31/12/90; change of members
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Request DocumentReturn made up to 31/12/90; change of members
31 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
15 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
31 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jun 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
06 Jun 1990 363 Return made up to 10/04/90; full list of members
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Request DocumentReturn made up to 10/04/90; full list of members
15 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
13 Jun 1989 363 Return made up to 15/02/89; full list of members
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Request DocumentReturn made up to 15/02/89; full list of members
24 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1989 288 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 DocumentNew director appointed
24 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
02 Jun 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Mar 1988 CERTNM Company name changed london and manchester (home loan s no 3) LIMITED\certificate issued on 07/03/88
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Request DocumentCompany name changed london and manchester (home loan s no 3) LIMITED\certificate issued on 07/03/88
06 Jan 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 Nov 1987 PUC 2 Wd 03/11/87 ad 13/10/87--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 03/11/87 ad 13/10/87--------- £ si 998@1=998 £ ic 2/1000