- Company Overview for BLACK HORSE EXECUTIVE MORTGAGES LIMITED (02104258)
- Filing history for BLACK HORSE EXECUTIVE MORTGAGES LIMITED (02104258)
- People for BLACK HORSE EXECUTIVE MORTGAGES LIMITED (02104258)
- Charges for BLACK HORSE EXECUTIVE MORTGAGES LIMITED (02104258)
- Insolvency for BLACK HORSE EXECUTIVE MORTGAGES LIMITED (02104258)
- Registers for BLACK HORSE EXECUTIVE MORTGAGES LIMITED (02104258)
- More for BLACK HORSE EXECUTIVE MORTGAGES LIMITED (02104258)
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) |
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25 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Jun 1991 | 363x |
Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members |
27 Apr 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
02 Jul 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
02 Jul 1990 | 363 |
Return made up to 27/06/90; full list of members
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Request DocumentReturn made up to 27/06/90; full list of members |
28 Mar 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
05 Mar 1990 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
26 Jan 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
21 Aug 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Jun 1989 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
24 May 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 May 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 May 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
12 Apr 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
03 Apr 1989 | 363 |
Return made up to 02/03/89; full list of members
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Request DocumentReturn made up to 02/03/89; full list of members |
06 Jan 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
16 Nov 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
05 Sep 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
24 Aug 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Aug 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
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 |