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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)
07 Aug 1989 363 Return made up to 15/06/89; full list of members
01 Jul 1988 AA Full accounts made up to 31 December 1987
01 Jul 1988 363 Return made up to 11/05/88; full list of members
03 Mar 1988 PUC 5 Wd 29/01/88 pd 30/12/87--------- £ si 2@1
02 Mar 1988 MEM/ARTS Memorandum and Articles of Association
03 Feb 1988 224 Accounting reference date notified as 31/12
07 Dec 1987 MA Memorandum and Articles of Association
26 Nov 1987 123 Nc inc already adjusted
26 Nov 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
26 Nov 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
17 Nov 1987 287 Registered office changed on 17/11/87 from: 2 baches st london N1 6UB
17 Nov 1987 288 Director resigned;new director appointed
17 Nov 1987 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
16 Nov 1987 CERTNM Company name changed chainseek LIMITED\certificate issued on 16/11/87
13 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Oct 1987 NEWINC Incorporation