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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)
28 Sep 1995 288 New director appointed
26 Sep 1995 288 Director resigned
06 Apr 1995 AA Full accounts made up to 30 September 1994
13 Feb 1995 395 Particulars of mortgage/charge
07 Feb 1995 363s Return made up to 12/01/95; no change of members
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Request DocumentReturn made up to 12/01/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
14 Nov 1994 AA Accounts made up to 28 September 1994
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Request DocumentAccounts made up to 28 September 1994
15 Jun 1994 288 Director's particulars changed
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15 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Jun 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
15 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 May 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
07 Mar 1994 363s Return made up to 12/01/94; full list of members
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Request DocumentReturn made up to 12/01/94; full list of members
27 Feb 1994 288 New director appointed
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15 Feb 1994 288 Director resigned
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06 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Oct 1993 225(1) Accounting reference date shortened from 14/12 to 30/09
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Request DocumentAccounting reference date shortened from 14/12 to 30/09
14 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
14 Oct 1993 88(2)R Ad 23/09/93--------- £ si 1@1=1 £ ic 50000/50001
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Request DocumentAd 23/09/93--------- £ si 1@1=1 £ ic 50000/50001
14 Oct 1993 123 Nc inc already adjusted 22/09/93
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Request DocumentNc inc already adjusted 22/09/93
11 Oct 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Aug 1993 288 New director appointed
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Request DocumentNew director appointed