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COLLATERALISED MORTGAGE SECURITIES (NO 3) LIMITED

Company number 02022810

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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)
12 Jan 1989 363 Return made up to 15/12/88; 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 DocumentReturn made up to 15/12/88; no change of members
18 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Nov 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
17 Nov 1987 AA Accounts made up to 30 September 1987
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Request DocumentAccounts made up to 30 September 1987
17 Nov 1987 363 Return made up to 09/11/87; 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 DocumentReturn made up to 09/11/87; full list of members
17 Nov 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 May 1987 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
16 Apr 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
09 Dec 1986 287 Registered office changed on 09/12/86 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 09/12/86 from: 47 brunswick place london N1 6EE
09 Dec 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Dec 1986 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
03 Oct 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
24 Sep 1986 CERTNM Company name changed featurenotion LIMITED\certificate issued on 24/09/86
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Request DocumentCompany name changed featurenotion LIMITED\certificate issued on 24/09/86
27 May 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation