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LOVELL PARK MORTGAGES (LM5) LIMITED

Company number 02321780

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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)
31 May 1992 288 New director appointed
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31 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 May 1992 288 New director 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 DocumentNew director appointed
31 May 1992 288 New director 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 DocumentNew director appointed
31 May 1992 288 New director 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 DocumentNew director appointed
31 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 May 1992 MA Memorandum and Articles of Association
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29 May 1992 123 Nc inc already adjusted 05/05/92
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29 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Feb 1992 363x Return made up to 31/01/92; full list of members
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21 Nov 1991 288 New director appointed
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21 Nov 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
21 Nov 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
21 Nov 1991 288 New director 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 DocumentNew director appointed
16 Jun 1991 AA Full accounts made up to 31 December 1990
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12 Jun 1991 363x Return made up to 14/02/91; full list of members
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14 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Feb 1991 363x Return made up to 31/12/90; full list of members
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05 Jul 1990 225(2) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
19 Jun 1990 AA Full accounts made up to 31 December 1989
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29 Mar 1990 363 Return made up to 14/02/90; full list of members
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28 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Mar 1989 MA Memorandum and Articles of Association
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