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COLLATERALISED MORTGAGE SECURITIES (NO 11) LIMITED

Company number 02336802

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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)
24 Jul 1992 363s Return made up to 16/07/92; no change of members
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Request DocumentReturn made up to 16/07/92; no change of members
13 Jul 1992 287 Registered office changed on 13/07/92 from: 51 homer road solihull west midlands B91 3QJ
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Request DocumentRegistered office changed on 13/07/92 from: 51 homer road solihull west midlands B91 3QJ
11 May 1992 AA Full accounts made up to 14 October 1991
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Request DocumentFull accounts made up to 14 October 1991
23 Jul 1991 363b Return made up to 16/07/91; full list of members
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Request DocumentReturn made up to 16/07/91; full list of members
17 Jul 1991 PROSP Listing of particulars
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Request DocumentListing of particulars
17 Jul 1991 PROSP Listing of particulars
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Request DocumentListing of particulars
04 Jul 1991 395 Particulars of mortgage/charge
02 Jul 1991 88(2)R Ad 10/05/91--------- part-paid £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 10/05/91--------- part-paid £ si 49998@1=49998 £ ic 2/50000
02 Jul 1991 MISC Amending re-registration res
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Request DocumentAmending re-registration res
25 Jun 1991 225(1) Accounting reference date extended from 14/09 to 14/10
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Request DocumentAccounting reference date extended from 14/09 to 14/10
21 Jun 1991 225(1) Accounting reference date shortened from 30/09 to 14/09
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Request DocumentAccounting reference date shortened from 30/09 to 14/09
17 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
17 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
17 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
22 May 1991 88(2)R Ad 10/05/91--------- £ si 12498@1=12498 £ ic 2/12500
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Request DocumentAd 10/05/91--------- £ si 12498@1=12498 £ ic 2/12500
22 May 1991 123 Nc inc already adjusted 10/05/91
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Request DocumentNc inc already adjusted 10/05/91
22 May 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 May 1991 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
17 May 1991 BS Balance Sheet
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Request DocumentBalance Sheet
17 May 1991 AUDR Auditor's report
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Request DocumentAuditor's report
17 May 1991 AUDS Auditor's statement
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Request DocumentAuditor's statement
17 May 1991 MAR Re-registration of Memorandum and Articles