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PRIVATE LABEL MORTGAGE SERVICES LIMITED

Company number 02096862

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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 Jul 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Jun 1994 363s Return made up to 30/05/94; no change of members
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Request DocumentReturn made up to 30/05/94; no change of members
22 Jun 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
12 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
22 Jun 1993 363s Return made up to 30/05/93; 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 30/05/93; full list of members
22 Jun 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
18 Apr 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Apr 1993 88(2)R Ad 30/03/93--------- £ si 49900@1=49900 £ ic 100/50000
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Request DocumentAd 30/03/93--------- £ si 49900@1=49900 £ ic 100/50000
18 Apr 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
18 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Apr 1993 123 £ nc 100/50000 30/03/93
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Request Document£ nc 100/50000 30/03/93
18 Apr 1993 122 Conve 30/03/93
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Request DocumentConve 30/03/93
04 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
10 Feb 1993 287 Registered office changed on 10/02/93 from: brettenham house, 14/15,lancaster place, london, WC2E 7EB
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Request DocumentRegistered office changed on 10/02/93 from: brettenham house, 14/15,lancaster place, london, WC2E 7EB
19 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jan 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 Jun 1992 363b Return made up to 30/05/92; no change of members
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Request DocumentReturn made up to 30/05/92; no change of members
09 May 1992 395 Particulars of mortgage/charge
27 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
31 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
31 May 1991 363a Return made up to 30/05/91; no change of members
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Request DocumentReturn made up to 30/05/91; no change of members
31 Oct 1990 363 Return made up to 05/06/90; 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 05/06/90; full list of members
26 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
30 May 1990 395 Particulars of mortgage/charge