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BLACK HORSE EXECUTIVE MORTGAGES LIMITED

Company number 02104258

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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)
25 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Jun 1991 363x Return made up to 31/05/91; full list of members
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27 Apr 1991 288 Director's particulars changed
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02 Jul 1990 AA Full accounts made up to 31 December 1989
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02 Jul 1990 363 Return made up to 27/06/90; full list of members
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28 Mar 1990 403a Declaration of satisfaction of mortgage/charge
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05 Mar 1990 353 Location of register of members
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26 Jan 1990 AUD Auditor's resignation
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21 Aug 1989 288 Director resigned
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06 Jun 1989 353 Location of register of members
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24 May 1989 288 New director appointed
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24 May 1989 288 Director resigned
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24 May 1989 288 Secretary resigned;new secretary appointed
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12 Apr 1989 AA Full accounts made up to 31 December 1988
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03 Apr 1989 363 Return made up to 02/03/89; full list of members
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06 Jan 1989 288 Secretary resigned;new secretary appointed
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16 Nov 1988 395 Particulars of mortgage/charge
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05 Sep 1988 288 Secretary resigned;new secretary appointed
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24 Aug 1988 288 Director resigned
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24 Aug 1988 288 New director appointed
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15 Jun 1988 AA Accounts made up to 31 December 1987
16 May 1988 363 Return made up to 04/04/88; full list of members
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20 Jul 1987 CERTNM Company name changed abbey life mortgage securities l imited\certificate issued on 21/07/87
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Request DocumentCompany name changed abbey life mortgage securities l imited\certificate issued on 21/07/87
15 Jul 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12