- Company Overview for COLLATERALISED MORTGAGE SECURITIES (NO 4) LIMITED (02173125)
- Filing history for COLLATERALISED MORTGAGE SECURITIES (NO 4) LIMITED (02173125)
- People for COLLATERALISED MORTGAGE SECURITIES (NO 4) LIMITED (02173125)
- Charges for COLLATERALISED MORTGAGE SECURITIES (NO 4) LIMITED (02173125)
- More for COLLATERALISED MORTGAGE SECURITIES (NO 4) LIMITED (02173125)
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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08 Oct 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Aug 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Jun 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
28 May 1993 | AA |
Full accounts made up to 14 November 1992
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Request DocumentFull accounts made up to 14 November 1992 |
02 Mar 1993 | 363s |
Return made up to 12/01/93; change of members
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Request DocumentReturn made up to 12/01/93; change of members |
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 |
06 Jul 1992 | AA |
Full accounts made up to 14 November 1991
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Request DocumentFull accounts made up to 14 November 1991 |
11 Mar 1992 | AA |
Full accounts made up to 14 November 1990
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Request DocumentFull accounts made up to 14 November 1990 |
28 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 |
17 Mar 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 |
11 Sep 1990 | 287 |
Registered office changed on 11/09/90 from: st.catherine's court herbert road solihull west midlands B91 3QE
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Request DocumentRegistered office changed on 11/09/90 from: st.catherine's court herbert road solihull west midlands B91 3QE |
06 Sep 1990 | 225(1) |
Accounting reference date extended from 30/09 to 14/11
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Request DocumentAccounting reference date extended from 30/09 to 14/11 |
15 Aug 1990 | 395 | Particulars of mortgage/charge | |
11 Jul 1990 | 395 | Particulars of mortgage/charge | |
28 Jun 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
28 Jun 1990 | PROSP |
Listing of particulars
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Request DocumentListing of particulars |
27 Jun 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
27 Jun 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Mar 1990 | CERT7 |
Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company |
13 Mar 1990 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
13 Mar 1990 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
13 Mar 1990 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
13 Mar 1990 | MAR | Re-registration of Memorandum and Articles |