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COLLATERALISED MORTGAGE SECURITIES (NO 5) LIMITED

Company number 02042458

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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)
02 Oct 2001 88(2)R Ad 25/09/01--------- £ si 6950000@1=6950000 £ ic 50001/7000001
02 Oct 2001 123 Nc inc already adjusted 25/09/01
02 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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02 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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02 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2001 288a New director appointed
26 Apr 2001 AA Full accounts made up to 30 September 2000
01 Mar 2001 403b Declaration of mortgage charge released/ceased
31 Jan 2001 363s Return made up to 12/01/01; full list of members
03 May 2000 AA Full accounts made up to 30 September 1999
17 Jan 2000 363s Return made up to 12/01/00; full list of members
17 Jan 2000 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
05 May 1999 AA Full accounts made up to 30 September 1998
20 Jan 1999 363a Return made up to 12/01/99; full list of members
09 Apr 1998 AA Full accounts made up to 30 September 1997
15 Jan 1998 363a Return made up to 12/01/98; no change of members
31 Jan 1997 AA Full accounts made up to 30 September 1996
26 Jan 1997 363s Return made up to 12/01/97; full list of members
26 Jan 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Nov 1996 288b Director resigned
29 Nov 1996 288b Director resigned
05 Nov 1996 403a Declaration of satisfaction of mortgage/charge
31 Oct 1996 288a New director appointed
21 Feb 1996 AA Full accounts made up to 30 September 1995
07 Feb 1996 363s Return made up to 12/01/96; no change of members