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CIS MORTGAGE MAKER LIMITED

Company number 02180205

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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)
29 Mar 2000 288c Director's particulars changed
16 Jun 1999 363s Return made up to 13/05/99; no change of members
  • 363(288) ‐ Director resigned
17 Apr 1999 AA Full accounts made up to 31 December 1998
13 Apr 1999 288a New director appointed
26 Mar 1999 288a New director appointed
15 Mar 1999 288b Director resigned
22 Jun 1998 363a Return made up to 13/05/98; full list of members
22 May 1998 288b Director resigned
22 May 1998 288a New director appointed
16 Apr 1998 288a New director appointed
16 Apr 1998 288b Director resigned
07 Apr 1998 AA Full accounts made up to 31 December 1997
10 Sep 1997 AA Full accounts made up to 31 December 1996
11 Jun 1997 363a Return made up to 13/05/97; full list of members
13 Mar 1997 288b Director resigned
04 Feb 1997 MEM/ARTS Memorandum and Articles of Association
04 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jun 1996 363x Return made up to 13/05/96; full list of members
02 Apr 1996 AA Full accounts made up to 31 December 1995
29 Mar 1996 AUD Auditor's resignation
20 Jul 1995 288 Secretary's particulars changed
05 Jun 1995 363x Return made up to 13/05/95; full list of members
09 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution