LOVELL PARK MORTGAGES (LM5) LIMITED

Company number 02321780

Date	Type	Description	View / Download
16 Aug 1995	288	New director appointed	(2 pages)
16 Aug 1995	288	New director appointed	(2 pages)
16 Aug 1995	288	New director appointed	(3 pages)
16 Aug 1995	288	Director resigned	(3 pages)
16 Aug 1995	288	Director resigned	(2 pages)
16 Aug 1995	288	Director resigned	(2 pages)
16 Aug 1995	225(1)	Accounting reference date extended from 31/12 to 31/01	(1 page)
16 Aug 1995	287	Registered office changed on 16/08/95 from: permanent house 1 lovell park road leeds LS1 1NS	(1 page)
19 Jun 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
28 Mar 1995	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
15 Mar 1995	288	Director resigned;new director appointed	(2 pages)
15 Mar 1995	288	Director resigned;new director appointed	(2 pages)
15 Mar 1995	288	Director resigned;new director appointed	(3 pages)
15 Mar 1995	288	Director resigned;new director appointed	(2 pages)
15 Mar 1995	288	Director resigned	(3 pages)
15 Mar 1995	288	Secretary resigned;new secretary appointed	(2 pages)
15 Mar 1995	287	Registered office changed on 15/03/95 from: winslade park exeter devon EX5 1DS	(1 page)
14 Mar 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(6 pages)
08 Mar 1995	CERTNM	Company name changed london and manchester (mortgages ) (no.5) LIMITED\certificate issued on 08/03/95
16 Feb 1995	363x	Return made up to 31/01/95; 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 Document
19 Jan 1995	MA	Memorandum and Articles 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 Document
19 Jan 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1995	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 Document
19 Jan 1995	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 Document
19 Jan 1995	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 Document