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COLLATERALISED MORTGAGE SECURITIES (NO 4) LIMITED

Company number 02173125

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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)
08 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Aug 1993 288 New director appointed
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10 Jun 1993 288 Director resigned
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28 May 1993 AA Full accounts made up to 14 November 1992
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02 Mar 1993 363s Return made up to 12/01/93; change of members
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30 Oct 1992 288 Secretary resigned;new secretary appointed
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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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11 Mar 1992 AA Full accounts made up to 14 November 1990
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28 Jan 1992 363b Return made up to 12/01/92; no change of members
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18 Jun 1991 288 Director's particulars changed
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17 Mar 1991 363a Return made up to 12/01/91; full list of members
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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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28 Jun 1990 PROSP Listing of particulars
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27 Jun 1990 288 Director resigned;new director appointed
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27 Jun 1990 288 New director appointed
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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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13 Mar 1990 AUDR Auditor's report
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13 Mar 1990 BS Balance Sheet
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13 Mar 1990 MAR Re-registration of Memorandum and Articles