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LONDON & COUNTIES MORTGAGES LIMITED

Company number 02464407

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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)
11 Apr 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
11 Apr 1994 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
06 Dec 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
28 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
09 Feb 1993 363x Return made up to 29/01/93; full list of members
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Request DocumentReturn made up to 29/01/93; full list of members
05 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
06 Nov 1992 225(1) 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
07 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1992 363x Return made up to 29/01/92; full list of members
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Request DocumentReturn made up to 29/01/92; full list of members
14 Feb 1992 88(2)R Ad 27/01/92--------- £ si 99@1=99 £ ic 100/199
26 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
24 Jul 1991 88(2)R Ad 10/06/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 10/06/91--------- £ si 98@1=98 £ ic 2/100
05 Jul 1991 CERTNM Company name changed rapid 9613 LIMITED\certificate issued on 08/07/91
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Request DocumentCompany name changed rapid 9613 LIMITED\certificate issued on 08/07/91
28 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jun 1991 288 Director resigned
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27 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jun 1991 287 Registered office changed on 27/06/91 from: gun wharf 124 wapping high street london E1 9NH
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Request DocumentRegistered office changed on 27/06/91 from: gun wharf 124 wapping high street london E1 9NH
26 Jun 1991 363a Return made up to 28/01/91; full list of members
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Request DocumentReturn made up to 28/01/91; full list of members
22 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Feb 1990 287 Registered office changed on 06/02/90 from: classic house 174/180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 06/02/90 from: classic house 174/180 old street london EC1V 9BP
29 Jan 1990 NEWINC Incorporation