- 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)
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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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13 Mar 1990 | 43(3)e |
Declaration on reregistration from private to PLC
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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
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Request DocumentResolutions |
13 Mar 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Mar 1990 | 88(2)R |
Ad 12/02/90--------- £ si 49998@1=49998 £ ic 2/50000
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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
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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
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Request DocumentReturn made up to 15/12/88; full list of members |
11 Jan 1989 | AA |
Accounts made up to 30 September 1988
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|
Request DocumentAccounts made up to 30 September 1988 |
16 Nov 1988 | RESOLUTIONS |
Resolutions
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|
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
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|
Request DocumentResolutions |
18 Mar 1988 | RESOLUTIONS |
Resolutions
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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
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Request DocumentIncorporation |