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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)
13 Mar 1990 43(3)e Declaration on reregistration from private to PLC
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration on reregistration from private to PLC
13 Mar 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
13 Mar 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
13 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Mar 1990 88(2)R Ad 12/02/90--------- £ si 49998@1=49998 £ ic 2/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/02/90--------- £ si 49998@1=49998 £ ic 2/50000
12 Mar 1990 123 £ nc 1000/50000 12/02/90
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Request Document£ nc 1000/50000 12/02/90
22 Feb 1990 363 Return made up to 12/01/90; no change of members
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Request DocumentReturn made up to 12/01/90; no change of members
22 Feb 1990 AA Accounts made up to 30 September 1989
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Request DocumentAccounts made up to 30 September 1989
22 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Mar 1989 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
19 Feb 1989 363 Return made up to 15/12/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/12/88; full list of members
11 Jan 1989 AA Accounts made up to 30 September 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 September 1988
16 Nov 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Mar 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
27 Jan 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jan 1988 287 Registered office changed on 08/01/88 from: 2BACHES st london N1 6UB
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Request DocumentRegistered office changed on 08/01/88 from: 2BACHES st london N1 6UB
04 Jan 1988 CERTNM Company name changed lonerare LIMITED\certificate issued on 28/12/87
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Request DocumentCompany name changed lonerare LIMITED\certificate issued on 28/12/87
01 Oct 1987 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation