BAVARIAN MORTGAGES NO. 5 LIMITED

Company number 02523852

Date	Type	Description	View / Download
07 Jul 1993	AA	Full accounts made up to 31 December 1992 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
26 Jan 1993	363s	Return made up to 31/12/92; no change 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
07 Apr 1992	AA	Full accounts made up to 31 July 1991 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
10 Jan 1992	363a	Return made up to 31/12/91; no change 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
02 Dec 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
13 Nov 1991	288	Director's particulars changed 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
02 Oct 1991	225(1)	Accounting reference date extended from 31/07 to 31/12 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
25 Jul 1991	363b	Return made up to 19/07/91; full list of members	(6 pages)
23 Jul 1991	88(2)R	Ad 23/05/91--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
13 Jun 1991	CERT8	Certificate of authorisation to commence business and borrow 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
12 Jun 1991	117	Application to commence business 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
07 Jun 1991	287	Registered office changed on 07/06/91 from: 120 east road london N1 6AA 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
07 Jun 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 Document
07 Jun 1991	288	Director resigned;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 Document
07 Jun 1991	288	Secretary resigned;new secretary appointed;director resigned 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
07 Jun 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(65 pages)
27 Mar 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Mar 1991	CERTNM	Company name changed parkworth assets PLC\certificate issued on 27/03/91 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 Jul 1990	NEWINC	Incorporation	(12 pages)