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COLLATERALISED MORTGAGE SECURITIES (NO 7) LIMITED

Company number 02173117

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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)
30 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jul 1992 AA Full accounts made up to 14 December 1991
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Request DocumentFull accounts made up to 14 December 1991
10 Jul 1992 287 Registered office changed on 10/07/92 from: 51 homer road solihull west midlands B91 3QJ
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Request DocumentRegistered office changed on 10/07/92 from: 51 homer road solihull west midlands B91 3QJ
07 Feb 1992 AA Accounts made up to 30 September 1990
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Request DocumentAccounts made up to 30 September 1990
24 Jan 1992 363b Return made up to 12/01/92; no change of members
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Request DocumentReturn made up to 12/01/92; no change of members
18 Jun 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Apr 1991 363a Return made up to 12/01/91; full list of members
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Request DocumentReturn made up to 12/01/91; full list of members
25 Mar 1991 PROSP Listing of particulars
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20 Mar 1991 225(1) Accounting reference date shortened from 31/03 to 14/12
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Request DocumentAccounting reference date shortened from 31/03 to 14/12
19 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Mar 1991 395 Particulars of mortgage/charge
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13 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Feb 1991 288 New director appointed
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06 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1991 288 Director resigned
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06 Feb 1991 288 Director resigned
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30 Nov 1990 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
30 Nov 1990 AUDS Auditor's statement
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30 Nov 1990 AUDR Auditor's report
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30 Nov 1990 BS Balance Sheet
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30 Nov 1990 MAR Re-registration of Memorandum and Articles
30 Nov 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
30 Nov 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
30 Nov 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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