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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)
09 Apr 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
28 Mar 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 11 pages (11 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 49 pages (49 pages)
21 Oct 1994	AA	Full accounts made up to 31 December 1993	View PDF Full accounts made up to 31 December 1993 - link opens in a new window - 11 pages (11 pages)
07 Oct 1994	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 1994	363s	Return made up to 16/05/94; no change of members 363(288) ‐ Director's particulars changed 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 16/05/94; no change of members
13 Jun 1994	363(288)	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 9 pages (9 pages)
20 Apr 1994	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
20 Apr 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
21 Jun 1993	363s	Return made up to 16/05/93; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/05/93; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
21 Jun 1993	363(288)	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 9 pages (9 pages)
23 Apr 1993	AA	Full accounts made up to 31 December 1992	View PDF Full accounts made up to 31 December 1992 - link opens in a new window - 11 pages (11 pages)
22 Feb 1993	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 1992	AA	Full accounts made up to 31 December 1991	View PDF Full accounts made up to 31 December 1991 - link opens in a new window - 10 pages (10 pages)
12 Jun 1992	363s	Return made up to 16/05/92; no change of members 363(287) ‐ Registered office changed on 12/06/92 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/05/92; no change of members 363(287) ‐ Registered office changed on 12/06/92 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
12 Jun 1992	363(287)	Registered office changed on 12/06/92	View PDF Registered office changed on 12/06/92 - link opens in a new window - 7 pages (7 pages)
12 Jun 1992	363(288)	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 7 pages (7 pages)
10 Jun 1991	363b	Return made up to 16/05/91; no change of members	View PDF Return made up to 16/05/91; no change of members - link opens in a new window - 8 pages (8 pages)
10 Jun 1991	363(287)	Registered office changed on 10/06/91	View PDF Registered office changed on 10/06/91 - link opens in a new window - 8 pages (8 pages)
16 May 1991	AA	Full accounts made up to 31 December 1990	View PDF Full accounts made up to 31 December 1990 - link opens in a new window - 11 pages (11 pages)
19 Jun 1990	AA	Full accounts made up to 31 December 1989	View PDF Full accounts made up to 31 December 1989 - link opens in a new window - 10 pages (10 pages)
19 Jun 1990	363	Return made up to 16/05/90; full list of members	View PDF Return made up to 16/05/90; full list of members - link opens in a new window - 7 pages (7 pages)
01 Mar 1990	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 1989	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 1989	AA	Full accounts made up to 31 December 1988	View PDF Full accounts made up to 31 December 1988 - link opens in a new window - 10 pages (10 pages)

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