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COMPUTERSHARE MORTGAGE SERVICES LIMITED

Company number 02466320

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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)
08 Feb 1999 363s Return made up to 02/02/99; full list of members
27 Jan 1999 AA Full accounts made up to 30 April 1998
11 Dec 1998 288a New secretary appointed
11 Dec 1998 288b Secretary resigned
11 Aug 1998 288b Director resigned
06 Feb 1998 363s Return made up to 02/02/98; no change of members
02 Feb 1998 288a New secretary appointed
02 Feb 1998 288b Secretary resigned
23 Jan 1998 AA Full accounts made up to 30 April 1997
20 Feb 1997 363s Return made up to 02/02/97; no change of members
  • 363(287) ‐ Registered office changed on 20/02/97
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/02/97; no change of members
24 Dec 1996 AA Full accounts made up to 30 April 1996
12 Mar 1996 AA Full accounts made up to 30 April 1995
23 Feb 1996 363s Return made up to 02/02/96; full list of members
28 Feb 1995 AA Full accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1994
21 Feb 1995 363s Return made up to 02/02/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
18 Jul 1994 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
27 Feb 1994 AA Full accounts made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1993
24 Feb 1994 363s Return made up to 02/02/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/02/94; no change of members
28 Feb 1993 363s Return made up to 02/02/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/02/93; full list of members
23 Dec 1992 AA Full accounts made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1992
16 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jul 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
25 Feb 1992 363b Return made up to 02/02/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/02/92; full list of members